JPASSOCIAT

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

Jaiprakash Associates Limited has informed the Exchange that the Board of Directors in its meeting held on March 03, 2006 have inter-alia, taken the following decisions :- a) An interim dividend of Rs. 1.80 per share (18%) absorbing a sum of Rs.34,06,49,995/- (excluding dividend distribution tax) for the financial year ending on March 31, 2006 shall be paid by the Company to all the eligible shareholders as on the record date. b) Scheme of Amalgamation of Jaypee Greens Limited with Jaiprakash Associates Limited was approved subject to the requisite approvals and sanction of the Hon'ble High Co

Jaiprakash Associates Limited has informed the Exchange that the BODs of the company in their meeting held on January 16, 2006 have inter alia decided to raise an amount of EURO 165 million through Foreign Currency Convertible Bonds on such terms, as may be finalised by the Committee of Directors.

Jaiprakash Associates Limited has informed the Exchange that the BOD�s of the Company in their meeting held on January 22, 2005 have, inter alia, approved the following: 1) Raising of an amount upto US$ 100 Million (including the option to retain oversubscription upto additional amount of US$25 million) through Foreign Currency Convertible Bonds; and 2) Disinvestment / offer for sale of upto 19.60 Crore equity shares (constituting 40% of the total equity) of Jaiprakash Hydro-Power Limited, a wholly owned subsidiary of the Company through the process of Book Building.

Jaiprakash Associates Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on December 11, 2004 have, inter-alia, decided to raise an amount of USD 75 million with an option to retain oversubscription upto an additional amount of USD 25 million through such instrument including Foreign Currency Convertible Bonds and on such terms, as may be finalised by the Committe of Directors.

Jaiprakash Associates Limited has informed the Exchange that at its meeting held on October 30, 2004 the BOD have inter-alia 1) appointed Shri Suresh Kumar as Additional Director of the company w.e.f. October 30, 2004. 2) constituted a committee of directors to look into and suggest various options of restructuring including amalgamation of companies having synergy with the business of the company.