JPINFRATEC

Members of the Exchange are hereby informed about the Delisting of Equity shares of Jaypee Infratech Limited w.e.f. February 21, 2025, pursuant to the Resolution Plan approved by Hon'ble National Company Law Tribunal (NCLT) New Delhi, Special Bench under Section 30(6) and Section 31 of the Insolvency and Bankruptcy Code (IBC), 2016.

Jaypee Infratech Limited has informed the Exchange that Record date for the purpose of Payment of exit price to shareholders & Delisting as per approved Resolution Plan under CIRP is 21-Jun-2024.

Jaypee Infratech Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2022 to 26-Sep-2022 for the purpose of Annual General Meeting.

Jaypee Infratech Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 11-Dec-2021 to 17-Dec-2021 for the purpose of 14th Annual General Meeting.

Jaypee Infratech Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 18-Dec-2020 to 24-Dec-2020 for the purpose of 13th Annual General Meeting.

Jaypee Infratech Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 26, 2019(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 26, 2019

Jaypee Infratech Limited has informed the Exchange that��the Board of Directors of the Company decided to close the Register of Members and the Share Transfer Books of the Company from December 15, 2018 to December 21, 2018��(Both days inclusive) for the purpose of Annual General Meeting of the company to be held on December 21, 2018.

Jaypee Infratech Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from December 22, 2017 to December 29, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on December 29, 2017.

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 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 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 Company has fixed Book Closure from July 23, 2013 to July 29, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company scheduled to be held on July 29, 2013 and for payment of Dividend.

Jaypee Infratech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2012 to September 27, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 27, 2012 and for payment of Final Dividend.

Jaypee Infratech Limited has informed the Exchange that the Record Date for the purpose of Interim Dividend, if declared at the meeting to be held on November 12, 2011, will be November 18, 2011. Further, the Date of Payment of the Interim Dividend, if declared at the Board meeting shall be November 30, 2011.

Jaypee Infratech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2011 to September 28, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 28, 2011 and for payment of Final Dividend.

Jaypee Infratech Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on January 24, 2011 has fixed February 04, 2011 as the Record Date for the purpose of distribution of Interim Dividend.

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, 2010 to September 21, 2010 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 21, 2010.