JPINFRATEC

Jaypee Infratech Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2016 along with Scrutinzer Report.

Jaypee Infratech Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Jaypee Infratech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2016.

Jaypee Infratech Limited has informed the Exchange that the Annual General Meeting of the members of the Company scheduled to be held on September 30, 2016.

Jaypee Infratech Limited has informed the Exchange that Shri S. C Gupta has vide his letter dated August 24, 2016(received on September 06, 2016) informed about his resignation from the office of Independent Director of the Company w.e.f August 24, 2016 due to personal reasons.

Jaypee Infratech Limited has informed the Exchange that the Board of Directors has accepted the resignation submitted by Shri Sameer Gaur, due to some personal unavoidable circumstances, from the office of Whole-time Director /Jt. Managing Director of the Company w.e.f. August 31, 2016. However, he will continue to hold the office as a Non-executive Director of the Company.

Jaypee Infratech Limited has submitted to the Exchange a Copy of the Notice published on August 25, 2016 in terms of the provisions of Section 201 of the Companies Act, 2013.

Jaypee Infratech Limited has informed the Exchange regarding Statement of Impact of Audit Qualifications in respect of the modified opinion on audited standalone financial statements for the financial year ended March 31, 2016.

The Exchange has sought clarification from Jaypee Infratech Limited with respect to recent news item captioned "Jaypee seeks nod to sell toll income to pare debt". 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 company. Jaypee Infratech Limited has submitted their response.

The Exchange has sought clarification from Jaypee Infratech Limited with respect to recent news item captioned "Jaypee seeks nod to sell toll income to pare debt".In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Jaypee Infratech Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Jaypee Infratech Limited has informed the Exchange that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Conduct of Regulate, Monitor and Report Trading by Insiders of the Company, the Trading Window shall remain closed from May 18, 2016 to May 28, 2016 (both days inclusive). During the aforesaid closed trading window period, the Employees, Directors, Key Managerial Personnel and Designated Persons and their immediate relatives shall not trade in Company's shares/securities.

Jaiprakash Associates Limited has submitted to the Exchange vide letter dated April 04,2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jaypee Infratech Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Jaypee Infratech Limited has informed the Exchange that Pursuant to SEBI(Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Conduct of Regulate, Monitor and Report Trading by Insiders of the Company, the Trading Window shall remain closed from February 01, 2016 to February 13, 2016(both days inclusive). During the aforesaid closed trading window period, the Employees, Directors, key Managerial personnel and Designated Persons and their immediate relatives shall not trade in Company's shares/securities.

Jaypee Infratech Limited has informed the Exchange that consequent to withdrawal of nomination by IDBI Bank Limited (IDBI), Shri G.A. Tadas has resigned from the Board of Directors of the Company w.e.f. January 23, 2016 and in his place Smt. Salila George, Chief General Manager, IDBI Bank, Mumbai has been nominated on the Board of Directors of the Company w.e.f. January 23, 2016.

Jaypee Infratech Limited has informed the Exchange that Shri P Uma Shankar has resigned from the office of Independent Director of the Company w.e.f. January 12, 2016 due to his pre-occupations.

Jaypee Infratech Limited has informed the Exchange that Shri Pramod Kumar Aggarwal has resigned from the office of Director/ Whole-time Director of the Company w.e.f. December 31, 2015 (closing of the business hours) due to personal reasons.

Jaypee Infratech Limited has informed the Exchange regarding the contact details of Authorised Key Managerial Personnel in compliance with Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

The Exchange has sought clarification from Jaypee Infratech Limited with respect to recent news item captioned "Jaypee looks to exit Yamuna Expressway". 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 company. Jaypee Infratech Limited has submitted their response.

The Exchange has sought clarification from Jaypee Infratech Limited, with respect to recent news item captioned "Jaypee looks to exit Yamuna Expressway". In this regard, the Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Jaypee Infratech Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Jaypee Infratech Limited has informed the Exchange that the Trading Window shall remain closed from October 21, 2015 to November 04, 2015 (both days inclusive).

Jaypee Infratech Limited has informed the Exchange regarding proceeding of Annual General Meeting of the Company held on August 27, 2015.

Jaypee Infratech Limited has informed the Exchange regarding the details of result of voting at the Annual General Meeting of the Members of the Company held on August 27, 2015.

Jaypee Infratech Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Jaypee Infratech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 20, 2015 to August 27, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on August 27, 2015.

Jaypee Infratech Limited has informed the Exchange regarding Advertisement relating to Notice of Annual General Meeting to be held on August 27, 2015.

Jaypee Infratech Limited has informed the Exchange that the Trading Window shall remain closed from July 18, 2015 to August 08, 2015 (both days inclusive).

Jaypee Infratech Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Jaypee Infratech Limited has informed the Exchange regarding the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information under SEBI (Prohibition of Insider Trading) Regulations, 2015.

Jaypee Infratech Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Jaypee Infratech Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on February 09, 2015, inter-alia, decided the following: 1. Appointed Shri Lalit Bhasin on the Board of the Company as an Additional Director (Independent) for a period of (5) five years w.e.f. February 09, 2015. 2. Appointed Shri Gopalkrishna Annaji Tadas, Chief General Manager, IDBI Bank, Mumbai as Nominee of IDBI Bank w.e.f. February 09, 2015.

The Exchange has sought clarification from Jaypee Infratech Limited with respect to a news item captioned as follow : 1) Puravankara Initiates Talks To Buy Land From Jaypee 2) Infra Jaypee Likely To Sell Ten Acres In Noida To Puravankara 3) Puravankara Keen On Luxury Residential Dvpt On Land 4) Initial Talks Value Land At Rs 3,700/sq ft FSI 5) Puravankara-Jaypee Deal Likely For Rs 200-250 Cr . The Company has clarified that "The Company has two revenue streams one is toll collection and second is real estate which inter alia includes sale of plots, apartments, commercial - developed or

The Exchange has sought clarification from Jaypee Infratech Limited Limited with respect to recent news items captioned as follows : 1)Puravankara Initiates Talks To Buy Land From Jaypee 2) Infra Jaypee Likely To Sell Ten Acres In Noida To Puravankara 3) Puravankara Keen On Luxury Residential Dvpt On Land 4) Initial Talks Value Land At Rs 3,700/sq ft FSI 5) Puravankara-Jaypee Deal Likely For Rs 200-250 Cr . In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/arti

Jaypee Infratech Limited has informed the Exchange that Shri T.R. Kakkar has resigned for the position of Independent Director of the Company w.e.f. November 10, 2014 due to personal reasons.

Jaypee Infratech Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Jaypee Infratech Limited has informed the Exchange regarding the Dropping of Resolutions in the Annual General Meeting held on September 22, 2014.

Jaypee Infratech Limited has informed the Exchange regarding the changes taken place in the composition of Board of Directors of the Company.

Jaypee Infratech Limited has informed the Exchange that Shri Sanjay Kumar Gupta ceases to be on the Company's Employees' List w.e.f. July 29, 2014 and till a new appointment is made Shri Pramod Kumar Aggarwal, Whole-time Director, would be officiating as 'Compliance Officer'.

Jaypee Infratech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 17, 2014 to September 22, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 22, 2014.

Jaypee Infratech Limited has informed the Exchange that the e-voting period commences on September 15, 2014 and closes on September 17, 2014. The e-voting module shall be disabled thereafter. During this period, members of the Company, holding Shares either in physical form or in dematerialized form, as on the cut-off date i.e. August 14, 2014, may cast their vote eletronically. The voting rights of the members for e-voting and for physical voting at the meeting shall be in proportion to their shareholding in the paid-up Equity Share Capital as on cut-off date (August 14, 2014).

Jaypee Infratech Limited has informed the Exchange that Smt. Sunita Mathur and Shri V.K. Verma, Practising Company Secretaries have been appointed as Scrutinizer and Alternate Scrutinizer for conducting e-voting and ballot paper process in a fair and transparent manner.

Jaypee Infratech Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Jaypee Infratech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 26, 2014, co-opted Shri Pramod Kumar Aggarwal and Shri Gaurav Jain on the Board of the Company as Directors.

Jaypee Infratech Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Jaypee Infratech Limited has submitted to the Exchange on April 18, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Jaypee Infratech Limited has submitted to the Exchange, vide letter dated April 07, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (PIT) Regulation, 1992.

Jaypee Infratech Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Jaypee Infratech Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.