JAYPEEHOT

Jaypee Hotels Ltd has informed the Exchange that " The Shareholders have on June 03, 2009, approved the resolution circulated to them under Section 192A of the Companies Act, 1956 vide notice dated April 24, 2009." The details of the summary of results shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Jaypee_ResultPB_04062009.zip target=NEW> For more details click here.</a>

Jaypee Hotels Ltd has informed the Exchange regarding the notice of Postal Ballot Pursuant to Section 192A (2) of the Companies Act, 1956 for the consent of the members for the following Resolution: Ordinary Resolution to approve creation of first pari pasu charge on the assets of the Company in favour of lenders for term loans. A copy of the Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/jaypeehot_PB_07052009.zip target=NEW>

Jaypee Hotels Ltd has informed the Exchange that in the Annual General Meeting held on September 27, 2007 the members have approved the payment of Final Dividend @ 18% i.e. Rs.1.80/- per Share for the Financial Year 2006-07. Further, the payment of dividend will be before October 26, 2007.