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>

Members of the Exchange are hereby informed that the trading in equity shares of Jaypee Hotels Ltd. shall be suspended w.e.f. June 05, 2009 (i.e. closing hours of trading on June 04, 2009) on account of Scheme of Amalgamation with Jaiprakash Associates Limited.

Jaiprakash Associates Limited had informed the Exchange regarding the sanction of the Scheme of Amalgamation of : Jaypee Hotels Limited (JHL) (Transferor Company No.1), Jaypee Cement Limited (JCL) (Transferor Company No.2), Jaiprakash Enterprises Limited (JEL) (Transferor Company No.3) and Gujarat Anjan Cement Limited (GACL) (Transferor Company No.4) with Jaiprakash Associates Limited (Transferee Company) by the Hon'ble High Court of Judicature at Allahabad. The Company has now informed the Exchange that consequent upon the sanction, in terms of Clause 5.01 of the Scheme, the Company shall iss

Jaypee Hotels Ltd has informed the Exchange that vide its letter dated May 15, 2009 "The Hon'ble High Court of Judicature at Allahabad has today sanctioned the Scheme of Amalgamation of Jaypee Hotels Ltd., Jaypee Cement Ltd., Jaiprakash Enterprises Ltd. and Gujarat Anjan Cement Ltd. with Jaiprakash Associates Ltd. The formal Order of the High Court will follow in due course."

Jaypee Hotels Ltd has submitted to the Exchange a copy of the Notice of Petition of the Company u/s 391 and 394 of the Companies Act, 1956 dated April 17, 2009, intimating about the date of hearing of Petition fixed for May 15, 2009 published in newspapers in accordance with the directions of the Hon'ble Allahabad High Court. A copy of the same 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_UP_08052009.zip target=NEW> For more details click her

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 "Four, Non-independent Directors of the Company namely Shri Manoj Gaur, Shri P.K. Jain, Shri Harish Kumar Vaid and Shri S.K. Bansal have since resigned, in order to comply with the amended provisions of the Clause 49 of the Listing Agreement. Now the Board constitutes of 50:50 of Independent/ Non-independent Directors".

Jaypee Hotels Ltd has informed the Exchange with reference to the Amalgamation of Jaypee Hotels Limited along with Jaypee Cement Limited, Jaiprakash Enterprises Limited and Gujarat Anjan Cement Limited with Jaiprakash Associates Limited that the Shareholders and Creditors of the Companies have in their respective meetings convened on 27th, 28th, and 29th March 2009, in terms of the Order dated February 09,2009 passed by the Hon'ble High Court of Judicature at Allahabad, have approved the Scheme of Amalgamation of Jaypee Hotels Limited, Jaypee Cement Limited, Jaiprakash Enterprises Limited and

Jaypee Hotels Ltd has informed the Exchange that by an order made on February 09, 2009, the Court has directed that a meeting of the Equity Shareholders and Creditors of Jaypee Hotels Limited be held on March 28, 2009 for the purpose of considering, and if thought fit, approving, with or without modification, the proposed Scheme of Amalgamation of the Transferor Companies (Jaypee Hotels Limited, Jaypee Cement Limited, Jaiprakash Enterprises Limited, Gujarat Anjan Cement Limited) with the Transferee Company ( Jaiprakash Associates Limited) as named above and also approving, with or without modi

Jaypee Hotels Ltd has submitted to the Exchange a copy of the disclosure under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation 1997 regarding the pledge of (NIL) Share by the Promoter and Persons forming part of the Promoter Group. A copy of the same 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_Pledge_12022009.zip target=NEW> For more details click here.</a>

Jaypee Hotels Ltd has informed the Exchange that the Board of Directors of the company in their meeting held on January 17, 2009 accepted the resignation of Shri Jaiprakash Gaur, as Director.

Jaypee Hotels Ltd has informed the Exchange that "accepting the recommendation of its Committee of Directors, subject to the requisite approvals and sanction of the Scheme by Hon'ble High Court, the Board of Directors of the Company in their meeting held on December 22, 2008, have inter-alia approved the amalgamation of the Company (Transferor Company) with Jaiprakash Associates Limited (the Transferee Company) with effect from April 01, 2008, being the Appointed Date. In terms of the proposed Scheme of Amalgamation the shareholders of the Transferor Company, as on the Record Date to be fixed

Jaypee Hotels Ltd has informed the Exchange that the Board of Directors of the Company met on August 23, 2008 and took a decision as under : The Committee of four Directors has been constituted to consider various options of expansion, restructuring of the Company including amalgamation of the Company with other company / companies having synergy with the business of the Company.

Jaypee Hotels Ltd has informed the Exchange that for the ensuing Annual General Meeting scheduled on July 22, 2008 and payment of dividend, the Register of Members of the Company shall remain closed from July 12, 2008 to July 22, 2008 (both days inclusive). Further, the date of payment of dividend warrant will be before August 21, 2008.

Jaypee Hotels Ltd has informed the Exchange that the Board of Director at its meeting held on April 15, 2008 has recommended a dividend of @ 18% (i.e. Rs. 1.80 per equity share) per equity share of Rs. 10/- each.

Jaypee Hotels Ltd has informed the Exchange vide its letter dated January 10, 2008, that: "The Board of Directors of the company in their meeting held today: 1) accepted the resignation of Shri Shashank P. Warty as Director/Whole-time Director. 2) co-opted Shri Jaiprakash Gaur as Additional Director".

Jaypee Hotels Ltd has submitted to the Exchange a copy of the disclosure in terms of Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. Names of the acquirer/ sellers and PACs with them : Vijay Kumar Agarwal (Acquirer), Amrit Steels Private Ltd, Ashari Agencies Ltd, Delhi Iron & Steel Co. Pvt. Ltd. A copy of the same 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_Dis_05122007.zip target=NEW> For m

Jaypee Hotels Ltd has informed the Exchange that Board of Directors of the Company in their meeting held on October 29, 2007, have appointed Shri Ravi Sreen, as Managing Director of the Company w.e.f. November 01, 2007, in place of Shri S. G. Awasthi, who had left the services of the Company in September' 2007.

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.

Jaypee Hotels Ltd has informed the Exchange vide its letter dated September 15, 2007 that: "Shri S. G. Awasthi has resigned as Managing Director as well as Director from the Board of the Company and has been relieved on 10th September, 2007".

Jaypee Hotels Ltd has informed the Exchange that for the ensuing Annual General Meeting scheduled on September 27, 2007 and payment of dividend, the Register of Members of the Company shall remain closed from September 15, 2007 to September 27, 2007 (both days inclusive). Further, the date of payment of dividend warrant will be before October 26, 2007.

Jaypee Hotels Ltd has informed the Exchange that that "Sh R.N. Bhardwaj has been appointed as Director of the Company w.e.f. 27th July, 2007 to fill the casual vacancy caused due to resignation of Sh S.N. Endley"

Jaypee Hotels Ltd has informed the Exchange on April 17, 2007 that the Board has recommended a dividend of @18% (i.e. Rs.1.80 per equity share) per equity share of Rs.10/- each.

Jaypee Hotels Ltd has informed the Exchange that for the ensuing AGM and payment of dividend, if approved at the AGM of the Company, the Register of Members of the Company shall remain closed from September 16,2006 to September 27,2006 (both days inclusive). The AGM of the Company will be held on September 27,2006. Further, the date of payment of dividend warrant will be before October 26,2006.

Jaypee Hotels Ltd has informed the Exchange that the Board of directors in its meeting held on April 29, 2006 has recommended a dividend of @18% (i.e. Rs.1.80 per equity shares) per equity Shares of Rs.10/- each.

Jaypee Hotels Ltd has informed the Exchange that a Meeting of the Board of Directors was held on December 26, 2005 to consider the various matters including the compliance of the Listing Agreement. The major decisions were regarding the reconstitution of the Board of Directors and the approval of Code of Conduct for the Board Members and Senior Management. Shri Jaiprakash Gaur, Shri B. K. Goswami and Shri S.C.K. Patne, resigned and subsequently Shri Sunil Sharma, Shri Manoj Gaur, Shri P.K. Jain, Shri S.K. Bansal, Smt. Sunita Joshi & Shri H.K. Vaid were appointed Directors of the Board. Shri Su

Jaypee Hotels Ltd has informed the Exchange that the Register of Members of the Company shall remain closed from September 21, 2005 to September 29, 2005 (both days inclusive). The AGM of the Company will be held on September 29, 2005.

Jaypee Hotels Ltd has informed the Exchange that the BOD's of the Company in their meeting held on March 07, 2005, have declared an interim dividend of 10% for the FY 2004-05. The Company has further informed that March 24, 2005, has been fixed as the Record Date for payment of proposed interim dividend and that the date of payment of dividend warrant shall be March 29, 2005.

Jaypee Hotels Ltd has informed the Exchange that Jaiprakash Associates Limited(JAL) has decided to offer for sale 18,00,00,000 equity shares held by it in Jaiprakash Hydro-Power Limited(JHPL) through the process of book building. Out of the aforesaid issue of 18,00,00,000 equity shares, reservation has been made for 10% i.e. 1,80,00,000 equity shares for allotment to the shareholders of JAL and Jaypee Hotels Limited(JHL),the group companies, on competitive basis. For the purpose of determining the list of shareholders of JHL who are entitled to participate in the reservation portion of the off

Jaypee Hotels Ltd has informed the Exchange that Lt. Gen. S N Endley (Retd.) has been reappointed as Wholetime Director w.e.f. January 24, 2005.