JPASSOCIAT

Jaiprakash Associates Limited has informed the Exchange that the Dividend, if declared, at the Annual General Meeting to be held on August 27, 2008, will be paid from September 09, 2008 onwards.

Jaiprakash Associates Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 21, 2008 to August 27,2008 (both days inclusive) for the purpose of Annual General Meeting of the Company and payment of final dividend, if approved at the forthcoming Annual General Meeting of the Company to be held on August 27, 2008.

Jaiprakash Associates Limited has informed the Exchange that the Board of Directors in their meeting held on July 18, 2008 has approved the following :- (a) issue of 12,00,00,000 (Twelve Crores) Convertible Warrants to Jaypee Ventures Private Limited, a Promoters' Group Company, on Preferential basis, which shall be convertible into Equity shares of Rs.2/- each within 18 months, at a price to be determined in accordance with the SEBI Guidelines, subject to necessary approval of shareholders of the Company.(b) Re-constitution of the existing Committee of Directors to look into and suggest vario

Jaiprakash Associates Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 114871 lacs for quarter ending on 30-JUN-2008 against Rs. 92700 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 12726 lacs for the quarter ending on 30-JUN-2008 against Rs. 14000 lacs for the quarter ending on 30-JUN-2007.

Jaiprakash Associates Limited has informed the Exchange that: "Credit Analysis & Research Limited (CARE) has assigned 'CARE A+" [CARE Single A (Plus)] rating to the proposed secured long term NCDs of Rs.500 Crores of Jaiprakash Associates Limited. Instruments with this rating are considered to offer adequate safety for timely servicing of debt obligations. Such instruments carry low credit risk".

Jaiprakash Associates Limited has submitted to the Exchange a copy of the Statement of Appropriations as per clause 20 of the Listing Agreement for the year ended March 31, 2008. The details 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/jpassoc_APPR_08052008.zip target=NEW> For more details click here.</a>

Jaiprakash Associates Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2008 (taken on record by the Board of the Directors of the Company at its Meeting held on April 30, 2008) that "The Company has been awarded the following Contracts by : a) Jaypee Ganga Infrastructure Corporation Limited incorporated for implementation of 1047 Km. long 8 lane Access Controlled Expressway between Greater Noida and Balia in Uttar Pradesh on the left bank of Holy River Ganga awarded by Uttar Pradesh Expressway Industrial Development Authorit

Jaiprakash Associates Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2008 (taken on record by the Board of the Directors of the Company at its Meeting held on April 30, 2008) that the company has been declared successful bidder for acquisition of 45% stake in Prize Petroleum Company Limited (PPCL), a joint venture Company of Hindustan Petroleum Company Limited and FIs, presently held by ICICI Bank Limited and ICICI Venture Funds Management Co. Ltd.

Jaiprakash Associates Limited has informed the Exchange that the Board of Directors, at their meeting held on April 30, 2008 have recommended final Dividend of Re.0.40 per share (20%) amounting to Rs.46.86 Crores (excluding Dividend Distribution Tax of Rs.7.96 Crores) in addition to two interim Dividends of Re.0.30 per share of Rs.2 each (15%) and Re.0.30 per share (15%) paid in August, 2007 and February, 2008 in respect of Financial Year ended March 31, 2008. Thus the total Dividend for the year ended March 31, 2008 would be 50% aggregating 114.61 Crores, excluding aggregate dividend tax of R

Jaiprakash Associates Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 420100 lacs for year ending on 31-MAR-2008 against Rs. 379600 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 67700 lacs for the year ending on 31-MAR-2008 against Rs. 55300 lacs for the year ending on 31-MAR-2007.

Jaiprakash Associates Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 398500 lacs for year ending on 31-MAR-2008 against Rs. 344200 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 61000 lacs for the year ending on 31-MAR-2008 against Rs. 41500 lacs for the year ending on 31-MAR-2007.

Jaiprakash Associates Limited has informed the Exchange vide its letter dated April 08, 2008 that: "As of date, FCCBs aggregating Euro 155,524,000 of the FCCB-II have been converted into 74,591,271 Equity shares of Rs 2/- each at a predetermined conversion price of Rs. 111.7546 per share thereby increasing the paid up share capital of the Company by Rs. 14.92 crores and Securities Premium by Rs. 818.67 crores. As such, the aggregate principal amount of the Bonds outstanding is less than 10 per cent of the aggregate principal amount originally issued. The details of the status of conversion of

Jaiprakash Associates Limited has informed the Exchange regarding the Company updates being uploaded on March 25, 2008, on company's website for information of all stakeholders of the company. The details 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/jpasso_UP_25032008.zip target=NEW> For more details click here.</a>

Jaiprakash Associates Limited has informed the Exchange that "The Board of Directors in their meeting held on February 21, 2008 have appointed Shri S C Gupta as Director in the existing vacancy w.e.f. 21st February,2008".

Jaiprakash Associates Limited has informed the Exchange that in accordance with the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 the following Resolution is circulated for approval of the Members of the Company to be accorded by postal ballot: As Special Resolution: Making investment in the shares of Jaypee Infratech Ltd. The Company has appointed Shri T.V. Narayanaswamy FCS, Practising Company Secretary as Scrutinizer and Shri Samir Biswas, FCA, ACS, AICWA, Corporate Advisor, as Alternate Scrutinizer f

Jaiprakash Associates Limited has informed the Exchange that: "The Board of Directors of the Company have accepted the resignation of Shri D N Davar from the Office of Director of the Company w.e.f. 25th January, 2008".

Jaiprakash Associates Limited has informed the Exchange that: "As already approved by the shareholders, the Company has on 21st February, 2008, signed the Shareholders' Agreement with Steel Authority of India Limited (SAIL) for setting up of 2.1 MTPA capacity slag-based Cement Plant at Bokaro Steel City, Jharkand in Joint venture through a Special Purpose Vehicle to be incorporated for the purpose. Our Company shall hold 74% equity in the Joint Venture Company and 26% equity of the same shall be held by SAIL".

Jaiprakash Associates Limited has informed the Exchange that in accordance with the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 the following Resolution is circulated for approval of the Members of the Company to be accorded by postal ballot: As Special Resolution: Investment in Special Purpose Vehicle for implementation of the Ganga Expressway Project. The Company has appointed Shri V. P. Kapoor, FCS, AICWA, LL.B., Practising Company Secretary as Scrutinizer and Shri Shiv Kumar Gupta, M.Com., LL.B., FCS

Jaiprakash Associates Limited had informed the Exchange regarding Record Date fixed as January 28, 2008 for the purpose of determining the entitlement of the 2nd Interim Dividend declared by the Board on January 12, 2008. The Company has now informed the Exchange that the Record Date for the said purpose has been changed to January 29, 2008 instead of January 28, 2008 announced earlier.

Jaiprakash Associates Limited has informed the Exchange that the Board of Directors in their meeting held on January 12, 2008 have, inter-alia, declared 2nd Interim Dividend of Re.0.30 per share of Rs.2/- (15%) absorbing a sum of Rs.34.86 crores (excluding dividend distribution tax of Rs.5.92 crores) for the financial year 2007-08 shall be paid by the Company to all the eligible shareholders as on the Record Date i.e. January 28, 2008. Further the date of payment of the 2nd Interim Dividend for the Financial year 2007-08 declared by the Board of Directors on January 12, 2008 shall be February

Jaiprakash Associates Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 90000 lacs for quarter ending on 31-DEC-2007 against Rs. 89100 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 15600 lacs for the quarter ending on 31-DEC-2007 against Rs. 10200 lacs for the quarter ending on 31-DEC-2006.

Jaiprakash Associates Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the companies (Passing of the Resolution by Postal Ballot) Rules, 2001, To consider and, to give assent/ dissent to the following Resolutions: 1) Issue of Warrants to Promoters/ Promoter Group Company on Preferential Basis. 2) Appointment and remuneration of Shri Ranvijay Singh as a Whole-Time Director. 3) Creation of mortgage/ charge in favor of IDBI to Secure Term Loan of Rs. 200 Crores. 4) Creation of mortgage/ charge in favor of Axis Bank Ltd. To secure privately plac

Jaiprakash Associates Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 14, 2007 has, inter- alia, approved the following: -(i) Issue of 5,00,00,000 (Five Crores) Convertible Warrants to Jaypee Ventures Private Limited, a Promoter Group Company, on Preferential Basis, which shall be convertible into Equity Shares of Rs. 2/- each within 18 months, at a price to be determined in accordance with SEBI Guidelines, subject to necessary approval of shareholders of the Company.(ii) Raising funds upto USD 400 Millions by issue of Global Deposit

News Verification : The media had reports that Jaiprakash Associates Limited may acquire Bina Power (BPC) in Madhya Pradesh. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Jaiprakash Associates Limited has vide its letter inter-alia stated,"We wish to inform the Exchange that in an expanding organization like ours, exploring new business opportunities is a continuous process. As a sequel to this effort, we keep ex

Jaiprakash Associates Limited has informed the Exchange that: "December 26, 2007 has been fixed to be the Record Date for the purpose of Split of Equity Shares of the Company from face value of Rs.10/- per share to face value of Rs.2/- per share, as approved by the Board of Directors in their meeting held on 15th October, 2007 and by the shareholders through Postal Ballot on 24th November, 2007".

Jaiprakash Associates Limited has submitted to the Exchange a copy of Result of the Postal Ballots declared on November 24, 2007. Further informed the Exchange that the shareholders have, approved the respective resolutions with requisite & overwhelming majority. A copy of the Result of the 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/Jaiprakash_PB_26112007.zip target=NEW> For more details click here.</a>

Jaiprakash Associates Limited had informed the Exchange that the Board of Directors had decided to split one equity shares of Rs.10/- to 5 equity shares of Rs.2/- each. Further the Company has dispatched the postal ballot on October 23, 2007 to the shareholders of the Company to give their approval by way of Special Resolution. The Company has appointed Shri M L Arora, M.A.(Eco), LL.B., FCS, Practising Company Secretary as Scrutinizer and Shri Shiv Kumar Gupta, M.Com., LL.B., FCS, Practising Company Secretary as Alternate Scrutinizer for the purpose of Postal Ballot exercise. The duly complete

Jaiprakash Associates Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2007 as follows: Net Sales of Rs. 180500 lacs for half year ending on 30-SEP-2007 against Rs. 166500 lacs for the half year ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 24300 lacs for the half year ending on 30-SEP-2007 against Rs. 18200 lacs for the half year ending on 30-SEP-2006.

Jaiprakash Associates Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 86200 lacs for quarter ending on 30-SEP-2007 against Rs. 77000 lacs for the quarter ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 10400 lacs for the quarter ending on 30-SEP-2007 against Rs. 9000 lacs for the quarter ending on 30-SEP-2006.

Jaiprakash Associates Limited has informed the Exchange that: "The Board of Directors in their meeting held on 15th October, 2007 have inter-alia, taken the following decisions: (a) Splitting of Company's each Equity Share of Rs.10/- into 5 Equity Shares of Rs.2/- each, subject to the approval of the shareholders. (b) Investment in the Special Purpose Vehicle to be incorporated as a Joint Venture Company for development of a Greenfield State-of-Art Sports Complex & related integrated infrastructure, subject to the approval of the shareholders. (c) Co-option of Shri R K Singh as Whole-time Dire

Jaiprakash Associates Limited had informed the Exchange regarding the launch of the FCCB Issue of USD 400 million (Due 2012) by Barclays Capital, the Sole Book Runner and Sole Lead Manager for the Offer. The Company had further informed the Exchange that the shareholders of the Company in their Annual General Meeting held on August 30, 2007 had approved raising of an amount of upto USD One Billion in two or more tranches. The Company has now informed the Exchange that the FCCB Issue aggregating USD 400 million has been fully subscribed on the given terms (as per attachment) and the subscriptio

Jaiprakash Associates Limited has informed the Exchange regarding the Summary Proceedings of the Annual General Meeting of the Company held on August 30, 2007 and the Members of the Company duly approved the following business. (1) Ordinary Business (2) Special Business. The details 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/Jaiprakash_AGMProceedings.zip target=NEW> For more details click here.</a>

Jaiprakash Associates Limited had informed the Exchange that the Board of Directors of the Company had in their meeting held on July 14, 2007 decided to raise an amount of upto US$ 1 Billion in two or more tranches out of which US$ 400 million (including Green-shoe option) was decided to be raised through issue of FCCBs. The Company has now informed the Exchange that: "The Company has sought the approval of the shareholders for the aforesaid proposal in its ensuing Annual General Meeting fixed for 30th August, 2007. In the meantime, subject to the requisite approvals including that of the shar

Jaiprakash Associates Limited has informed the Exchange that: "August 25 to August 30, 2007 have been fixed to be the Book Closure Dates for the purpose of Final Dividend for the year ended 31st March, 2007".

Jaiprakash Associates Limited has informed the Exchange that: "The date of payment of the 1st Interim Dividend for the Financial Year 2007-08 declared by the Board of Directors on July 14, 2007 shall be paid on August 06, 2007".

Jaiprakash Associates Limited has informed the Exchange that the Board of Directors in their meeting held on July 14, 2007 have, inter-alia taken the following decisions: (a) Ist Interim dividend of Rs.1.50 per share (15%) absorbing a sum of Rs.32.89 crores (excluding dividend distribution tax of Rs.5.59 crores) for the financial year 2007-08 shall be paid by the Company to all the eligible shareholders as on the Record Date i.e. July 24, 2007. (b) Raising of resources upto US$ 1 Billion, in two or more tranches from international market, through FCCB/GDR/ ADR and any other permissible instru

Jaiprakash Associates Limited has informed the Exchange that July 24, 2007 has been fixed to be the Record Date for the purpose of interim dividend for the year ending March 31, 2008.

Jaiprakash Associates Limited has informed the Exchange that: "The Sale Committee of Debt Recovery Tribunal, Delhi vide its Order dated 26.6.2007 has declared Jaiprakash Associates Limited as the highest bidder for auction sale of the mortgaged property, i.e. land, buildings, plant and equipment and other fixed assets of M/s Malvika Steel Limited at Jagdishpur, District Sultanpur (U.P.)".

Jaiprakash Associates Limited has submitted to the Exchange a copy of the financial information pursuant to clause 20 of the Listing Agreement. The details 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/JaiPrakashAssociatesClause20.zip target=NEW> For more details click here.</a>

Jaiprakash Associates Limited has informed the Exchange that the Board of Directors, at their meeting held on May 18, 2007, have recommended final Dividend of Re.1.60 per share (16%) amounting to Rs.35.08 Crores (excluding Dividend Distribution Tax of Rs.5.96 Crores) in addition to the interim Dividend of Rs.2 per share (20%) amounting to Rs.43.74 Crores paid in January, 2007 in respect of the Financial Year ended March 31, 2007. Thus the total Dividend for the year ended March 31, 2007 would be 36% aggregating to Rs.78.82 Crores, excluding aggregate dividend tax of Rs.12.09 Crores.

Jaiprakash Associates Limited has informed the Exchange that "The Company shall publish audited financial results for the year ended March 31, 2007. We intend to publish the same in May, 2007".

Jaiprakash Associates Limited has informed the Exchange that "We have designated an exclusive e-mail ID for Redressal of Investor Division / Compliance Officer exclusively for the purpose of registering complaints by investors, as under : jal.investor@jalindia.co.in. We have also displayed the e-mail ID on the Company's website www.jalindia.com."

Jaiprakash Associates Limited has informed the Exchange that "As per the results of the voting conducted through Postal Ballot, the shareholders of the Company have, inter-alia, approved the increase in limit of investment by Foreign Financial Institutions (FIIs) in the Company's equity share capital to 45% with requisite and overwhelming majority. Thus, with effect from 10th April, 2007, the limit of investment by FIIs in the Company's equity share capital stands increased to 45% of the paid-up capital."

Jaiprakash Associates Limited has informed the Exchange that "In terms of the approval of the shareholders of the Company accorded on February 25, 2007, the Company has today, the 21st March, 2007, signed the Shareholders' Agreement with Steel Authority of India Limited (SAIL) for setting up of 2.2 MTPA capacity slag based Cement Plant at Satna / Bhilai in the Joint Venture through a Special Purpose Vehicle to be incorporated for the purpose. JAL shall be holding 74% stake in the Joint Venture, while 26% shall be held by SAIL".

Jaiprakash Associates Limited has informed the Exchange that "the Board of Directors in their meeting held on March 01, 2007 have, inter-alia, approved the following : 1. Appointment of Shri A K Sahoo as Nominee Director of LIC of India w.e.f. March 01, 2007. 2. Appointment of Shri B K Goswami as Director in the existing vacancy, w.e.f. March 01, 2007. 3. Appointment of Shri A K Jain, as Addl. Director, designated as Jt. Managing Director w.e.f. March 01, 2007. 4. Increase in the limit of investment by FIIs in the Company�s capital to 45%, subject to the approval of Shareholders by way of Spec

Jaiprakash Associates Limited has informed the Exchange on Janaury 11, 2007 that "As approved by the members of the Company by Special Resolution passed through Postal Ballot on December 30, 2006, the Board of Directors in their meeting held today have decided to shift the Registered Office of the Company from Greater Noida City to Sector 128, Noida 201 304 (U.P) with effect from Janaury 11, 2007."

Jaiprakash Associates Limited has informed the Exchange that: "The Board of Directors in its meeting held on January 11, 2007 have, inter-alia, taken the following decisions :- a) An interim dividend of Rs.2.00 per share (20%) absorbing a sum of Rs.43.74 crores (excluding dividend distribution tax of Rs.6.13 crores) for the financial year ending 31st March, 2007 shall be paid by the Company to all the eligible shareholders as on the record date. b) January 27, 2007 has been fixed as the Record Date for the purpose of payment of the interim dividend. c) Formation of Special Purpose Vehicle for

Jaiprakash Associates Limited has informed the Exchange that "the Board of Directors in their meeting held on 27th December, 2006 have, inter-alia, approved unanimously the reconstitution of the Board in terms of Clause 49 of Listing Agreement as under:- (a) Elevations : (i) Shri Manoj Gaur has been elevated and appointed as Executive Chairman w.e.f. 27th December, 2006. (ii) Shri Sunil Kumar Sharma has been elevated and appointed as Executive Vice Chairman w.e.f. 27th December, 2006. (b) Resignations : (i) Resignation of Shri Jaiprakash Gaur, Shri Suresh Kumar and Shri Rakesh Sharma have been

Jaiprakash Associates Limited has submitted to the Exchange a copy of the Proceedings of AGM held on October 27,2006. The details 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/JaiPrakash_AGM_21112006.zip target=NEW> For more details click here.</a>

News Verification : The media had reports that Jaiprakash Associates Limited has been awarded a contract for Delhi - Agra expressway by the UP Government. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Jaiprakash Associates Limited has vide its letter inter-alia stated, "In this connection we wish to inform you that erstwhile Jaiprakash Industries Ltd. (JIL), which was merged with the Company w.e.f. 11th March, 20