Jamnagar Utilities & Power Private limited Home About Us Business Investor relations Contact Us Investor relations Home | Investor relations Payment of interest/principal on Non-convertible Debentures during the quarter ending December 31, 2022 Re-payment of amount due to the holders of Commercial Paper (ISIN - INE936D14113 Scrip Code - 721709) on maturity Re-payment of amount due to the holders of Commercial Paper (ISIN - INE936D14154 Scrip Code - 723039) on maturity Re-payment of amount due to the holders of Commercial Paper (ISIN - INE936D14162 Scrip Code - 723031) on maturity Proceedings of Extraordinary General Meeting of the Company held on September 13, 2022 Intimation under Regulation 53 of SEBI LODR Regulations 2015 Intimation under Regulation 50(2) of SEBI LODR Regulations 2015 Notice of AGM to be held on September 30, 2022 Annual Return – AGM 2022 Intimation post payment of interest and principal on Debentures PPD 5 (Series VI to IX) under Regulation 57(1) of LODR - August 30, 2022 Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transaction Intimation pursuant to Regulation 54(2) and Regulation 54(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Un-audited Financial Results for the quarter ended June 30, 2022 Intimation post payment of interest on Debentures PPD 4 under Regulation 57(1) of LODR - August 4, 2022 Notice of Board Meeting scheduled on August 12, 2022 Notice of maturity dates and record dates for the Commercial Papers issued by the Company Corporate Governance Report for the quarter ended June 30, 2022 Statement of investor complaints for the quarter ended June 30, 2022 CFO Certificate for Commercial Papers for the quarter ended June 30, 2022 Intimation under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended June 30, 2022 Intimation of Trading Window Close Period (for Q1F23UFR) Re-payment of amount due to the holders of Commercial Paper (ISIN - INE936D14121 Scrip Code - 721731) on maturity Payment of interest/principal on Non- convertible Debentures during the quarter ending September 30, 2022 Re-payment of amount due to the holders of Commercial Paper (ISIN - INE936D14139 Scrip Code - 721708) on maturity Re-payment of amount due to the holders of Commercial Paper (ISIN - INE936D14097 Scrip Code - 721707) on maturity Re-payment of amount due to the holders of Commercial Paper (ISIN - INE936D14105 Scrip Code - 721706) on maturity Re-payment of amount due to the holders of commercial paper (ISIN - INE936D14147, Scrip Code- 722170) on maturity Secretarial Compliance Report for the year ended March 31, 2022 Intimation post payment of interest and principal on Debentures PPD 5 (Series V) under Regulation 57(1) of LODR - May 27, 2022 Annual Report for the year 2021-2022 Intimation pursuant to Regulation 54(2) and Regulation 54(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Declaration pursuant to Regulation 52(3) of LODR - 31st March 2022 Related Party Disclosure for the half-year ended March 31, 2022 Standalone and Consolidated Audited Financial Results for the quarter / year ended March 31, 2022 Proceedings of Extraordinary General Meeting of the Company held on May 26, 2022 Intimation pursuant to Regulation 51(2) read with Para B of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Board Meeting scheduled on May 26, 2022 Annual Disclosure by Large Corporate - FY 2021-22 Annexure XIV B - Disclosure on Non-Convertible Debentures as per Operational Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021 read with Circular No. SEBI/HO/DDHS/P/CIR/2021/031 dated March 22, 2022 Certificate pursuant to Regulation 61(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended March 31, 2022 Initial Disclosure by Large Corporate - FY 2021-22 Certificate pursuant to Regulation 7(3) of LODR for the year ended March 31, 2022 Intimation post payment of interest on Debentures PPD 3 under Regulation 57(1) of LODR - April 26, 2022 Proceedings of Extraordinary General Meeting of the Company held on April 25, 2022 Corporate Governance Report for the quarter ended March 31, 2022 Change of name of Registrar and Transfer Agent of the Company from "KFin Technologies Private Limited" to "KFin Technologies Limited Statement of investor complaints for the quarter ended March 31, 2022 Submission of data with respect to Debentures issued by way of Private Placement for the half year ended March 31, 2022 CFO Certificate for Commercial Papers for the quarter ended March 31, 2022 Familiarisation Programmes for Independent Directors for F.Y. - 2021-22 Intimation under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended March 31, 2022 Change in Company Secretary and Compliance Officer Resignation of Ms. Geeta Fulwadaya as Director and appointment of Ms. Forum Sheth as an Additional Director (Non-Executive) Intimation of Trading Window Close Period (for Q4F22FR) Notice of Due Dates for payment of interest / redemption and Record Dates for FY 2022-23 published in newspaper Notice of Due Dates for payment of interest / redemption and Record Dates for Financial Year 2022-23 Payment of interest/principal on Non-Convertible Debentures during the quarter ending June 30, 2022 Notice of maturity date and record date for the Commercial Papers issued by the Company Familiarisation Programmes for Independent Directors Web Archival Policy Our Code Code of Conduct Policy for determining Material Subsidiaries Intimation pursuant to Regulation 54(2) and Regulation 54(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Unaudited Financial Results for the quarter and nine-months ended December 31, 2021 Notice of Board Meeting scheduled on February 4, 2022 Corporate Governance Report for the quarter ended December 31, 2021 Statement of investor complaints for the quarter ended December 31, 2021 CFO Certificate for Commercial Papers for the quarter ended December 31, 2021 Intimation under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended December 31, 2021 Intimation of Trading Window Close Period (for Q3F22UFR) Re-payment of amount due to the holders of Commercial Paper (ISIN - INE936D14089 Scrip Code - 721249) on maturity Payment of interest/principal on Non-convertible Debentures during the quarter ending March 31, 2022 Notice of maturity dates and record dates for the Commercial Papers issued by the Company Related Party Disclosure for the half- year ended September 30, 2021 Intimation pursuant to Regulation 54(2) and Regulation 54(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Utilisation of issue proceeds of Non Convertible Debentures as at quarter ended September 30, 2021 Unaudited Financial Results for the quarter and half year ended September 30, 2021 Notice of Board Meeting scheduled on November 12, 2021 Postponement of Board Meeting scheduled to be held on November 1, 2021 Notice of Board Meeting scheduled on November 1, 2021 Corporate Governance Report for the quarter and half-year ended September 30, 2021 CSR approved projects for FY 2021-22 Resignation of Shri K.P. Nanavaty Submission of data with respect to Debentures issued by way of Private Placement for the half year ended September 30, 2021 CFO Certificate for Commercial Papers for the quarter ended September 30, 2021 Intimation under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended September 30, 2021 Statement of investor complaints for the quarter ended September 30, 2021 Intimation of Trading Window Close Period (for Q2F22UFR) Payment of interest/principal on Non-convertible Debentures during the quarter ending December 31, 2021 Outcome of Board Meeting held on September 22, 2021 Intimation pursuant to Regulation 50(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended - Issue of Non-Convertible Debentures Credit Rating Intimation post payment of interest on Debentures PPD 5 (Series V to IX) under Regulation 57(1) of LODR - August 30, 2021 Notice of AGM to be held on September 7, 2021 Notice of maturity dates and record dates for the Commercial Paper issued by the Company Re-payment of amount due to the holders of Commercial Paper (ISIN - INE936D14063 Scrip Code - 720278) on maturity Intimation post payment of interest on Debentures PPD 4 under Regulation 57(1) of LODR - August 4, 2021 Quarterly CFO certificate for the commercial papers issued by the company during the quarter ended June 30, 2021 Statement of investor complaints for the quarter ended June 30, 2021 Annual Report for the year 2020-2021 Annual Return - AGM 2021 Notice of EGM to be held on July 2, 2021 Intimation under Regulation 52(5) of LODR - March 31, 2021 Declaration pursuant to Regulation 52(3) of LODR – 31st March, 2021 Audited Financial Results - March 31, 2021 Re-payment of amount due to the holders of Commercial Paper (ISIN - INE936D14071 Scrip Code - 720277) on maturity Undertaking pursuant to Regulation 57(2) of LODR for financial year 2020-21 Annual Disclosure by Large Corporate - FY 2020-21 Intimation for publication of Audited Financial Results for the half year / year ended 31st March, 2021 Initial Disclosure by Large Corporate – FY 2020-21 Certificate pursuant to Regulation 7(3) of LODR for the half year ended March 31, 2021 Intimation post payment of interest on Debentures PPD 3 under Regulation 57(1) of LODR - April 26, 2021 Re-payment of amount due to the holders of Commercial Paper (ISIN - INE936D14055 Scrip Code - 720126) on maturity Statement of investor complaints for the quarter ended March 31, 2021 Quarterly CFO certificate for the commercial papers issued by the company during the quarter ended March 31, 2021 Submission of data with respect to Debentures issued by way of Private Placement for the half year ended March 31, 2021 Notice of due dates for payment of Interest and Record Dates 2021-22 published in newspaper Notice of Due Dates for payment of Interest and Record Dates for Financial Year 2021-22 Intimation of Trading Window Close Period (for HY2F21FR) Notice of maturity dates and record dates for the Commercial Papers issued by the Company Re-payment of amount due to the holders of Commercial Paper (ISIN - INE936D14048 Scrip Code - 719767) on maturity Re-payment of amount due to the holders of commercial paper (ISIN - INE936D14030 scrip code - 719766) on maturity Statement of investor complaints for the quarter ended December 31, 2020 Quarterly CFO certificate for the commercial papers issued by the company during the quarter ended December 31, 2020 Notice of maturity dates and record dates for the Commercial Papers issued by the Company Annual Return for FY 2019-20 Re-payment of amount due to the holders of Commercial Paper (ISIN - INE936D14022 Scrip Code - 719276) on maturity Re-payment of amount due to the holders of Commercial Paper (ISIN - INE936D14014 Scrip Code - 719261) on maturity Intimation under Regulation 52(5) of LODR - September 30, 2020 Un-audited Financial Results - September 30, 2020 Notice of EGM to be held on December 3, 2020 Certificate pursuant to Regulation 7(3) of LODR for the half year ended September 30, 2020 Notice of EGM to be held on October 15, 2020 Outcome of Board Meeting held on October 14, 2020 Submission of data with respect to Debentures issued by way of Private Placement for the half year ended September 30, 2020 Statement of investor complaints for the quarter ended September 30, 2020 Intimation pursuant to Regulation 51(2) read with Part B of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 Quarterly CFO Certificate for the Commercial Papers issued by the Company during the quarter ended September 30, 2020 Intimation of Trading Window Close Period (for HY1F21UFR) Notice of maturity dates and record dates for the Commercial Papers issued by the Company Notice of AGM to be held on September 29,2020 Intimation post payment of interest on Debentures PPD 5 (Series V to IX) under Regulation 57(1) of LODR - August 31, 2020 Intimation post payment of interest on Debentures PPD 4 under Regulation 57(1) of LODR - August 4, 2020" Intimation post payment of interest and principal on Debentures PPD 5 (Series IV) under Regulation 57(1) of LODR - July 29, 2020 Statement of investor complaints for the quarter ended June 30 2020 Policy for appointment of Directors and criteria for determining Director’s independence Remuneration Policy for Directors, Key Managerial Personnel and other employees Annual Return for FY 2018-19 Annual Report 2019-20 Annual Return 2019-20 Intimation under Regulation 52(5) of LODR- March 31, 2020 Declaration pursuant to Regulation 52(3) of LODR – 31st March, 2020 Audited Financial Results - March 31, 2020 Undertaking pursuant to Regulation 57(2) of LODR for financial year 2019-20 Intimation for publication of Audited Financial Results for the half year / year ended 31st March, 2020 Annual Disclosure by Large Corporate - FY 2019-20 Intimation post payment of interest on Debentures PPD 3 under Regulation 57(1) of LODR - April 27, 2020 Certificate pursuant to Regulation 7(3) of LODR for the half year ended March 31, 2020 Initial Disclosure by Large Corporate – FY 2019-20 Statement of investor complaints for the quarter ended March 31 2020 Submission of data with respect to Debentures issued by way of Private Placement for the half year ended March 31, 2020 Notice of due dates for payment of interest / redemption and Record date 2020-21 published in newspaper Notice of due dates for payment of interest / redemption and Record date for the Financial Year 2020-21 Intimation post payment of interest and principal on Debentures PPD 5 (Series III) under Regulation 57(1) of LODR - February 28, 2020 Statement of investor complaints for the quarter ended December 31, 2019 Change of name of the Registrar & Transfer Agent Intimation under Regulation 52(5) of LODR- September 30, 2019 Un-audited financial results for the six months ended September 30, 2019 Certificate pursuant to Regulation 7(3) of LODR for the half year ended September 30, 2019 Statement of investor complaints for the quarter ended September 30, 2019 Submission of data with respect to Debentures issued by way of Private Placement for the half year ended September 30, 2019 Annual Report 2018-2019 Annual Return 2018-19 Notice of AGM to be held on September 27, 2019 Intimation post payment of interest on Debentures PPD 5 (Series III to IX) under Regulation 57(1) of LODR – August 29, 2019 Intimation post payment of interest and principal on Debentures PPD 5 (Series II) under Regulation 57(1) of LODR – August 29, 2019 Intimation post payment of interest on Debentures PPD 4 under Regulation 57(1) of LODR – August 4, 2019 Statement of investor complaints for the quarter ended June 30, 2019 Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information Intimation under Regulation 52(5) of LODR – 31st March, 2019 Declaration pursuant to Regulation 52(3) of LODR – 31st March, 2019 Audited Financial Results – March 31, 2019 Intimation for publication of Audited Financial Results, 31st March, 2019 Undertaking pursuant to Regulation 57(2) of LODR for financial year 2018-19 Intimation post payment of interest PPD 3 under LODR 57(1) – April 26, 2019 Initial Disclosure to be made by an entity identified as a Large Corporate Certificate pursuant to Regulation 7(3) of LODR Regulations, 2015 for the half year ended March 31, 2019 Submission of data with respect to Debentures issued by way of private placement for the half year ended March 31, 2019 Statement of Investor Complaints for the Quarter ended March 31, 2019 Record Date notice 2019-20 published in newspapers Record Date intimation 2019-20 Notice of EGM to be held on March 11, 2019 Statement of investor complaints for the quarter ended December 31, 2018 Annual Return 2017-18 Intimation under Regulation 52(5) of LODR- September 30, 2018 Un-audited financial results for the six months ended September 30, 2018 Certificate pursuant to Regulation 7(3) of LODR Regulations for Half Year ended September 30, 2018 Statement of investor complaints for the quarter ended September 30, 2018 Submission of data with respect to Debentures issued by way of Private Placement for the half year ended September 30, 2018 Intimation post payment of interest and redemption on Debentures PPD 5 (Series I), September 28, 2018 Annual Report 2017-18 Vigil Mechanism and Whistle-Blower Policy CSR Policy Notice of AGM to be held on September 25, 2018 Intimation post payment of interest on Debentures PPD 5 (Series II to IX), August 30, 2018 Intimation post payment of interest on Debentures PPD 4, August 7, 2018 Statement of investor complaints for Quarter ended June 30, 2018 Undertaking pursuant to Regulation 57(2) of LODR, June 18, 2018 Notice of EGM to be held on May 30, 2018 Intimation under Regulation 52(5) of LODR – 31st March, 2018 Audited Financial Results, 31st March, 2018 Intimation of change of name of the Company Intimation for publication of Audited Financial Results, 31st March 2018 Annual Return 2016-17 Notice of EGM to be held on May 7, 2018 Certificate pursuant to Regulation 7(3) of LODR Regulations for Half Year ended March 31, 2018 Intimation post payment of interest PPD 3 under LODR 57(1) – April 26, 2018 Statement of investor complaints for Quarter ended March 31, 2018 Submission of data with respect to Debentures issued by way of private placement for the half year ended March 31, 2018 Record date notice 2018-19 published in newspapers Record date intimation 2018-19 Notice of EGM to be held on March 30, 2018 Notice of EGM to be held on March 1, 2018 Indenture of Mortgage PPD 5, January 22, 2018 Statement of Investor Complaints for quarter ended December 31, 2017 Intimation under Regulation 52(5) of LODR- September 30, 2017 Un-audited financial results September 30, 2017 Submission of data with respect to Circular on ISINs for the half year ended September 30, 2017 Statement of Investor Complaints for quarter ended September 30, 2017 Certificate pursuant to Regulation 7(3) of LODR Regulations for Half Year ended September 30, 2017 Terms and Conditions of Appointment of Independent Directors Intimation post payment of interest PPD 5 (Series I) under LODR 57(1) September 28, 2017 Annual Report 2016-17 Notice of AGM to be held on September 29, 2017 Record date notice PPD 5(Series I) published in newspaper Record date intimation PPD 5(Series I) Notice of EGM to be held on August 23, 2017 Intimation under regulation 50(2) and 50(3) of LODR- August 17, 2017 Notice u/s 160 of Companies Act, 2013 Intimation post payment of interest PPD 4 under LODR 57(1) August 4, 2017 Statement of Investor Complaints for quarter ended June 30, 2017 Information with respect to specifications related to ISINs for debt securities, July 13, 2017 Undertaking pursuant to Regulation 57(2) of LODR, June 7, 2017 Notice of EGM to be held on June 27, 2017 Audited Financial Results 31st March 2017 Intimation under Regulation 52(5) of LODR- 31st March 2017 Intimation for publication of Audited Financial Results, 31st March, 2017 Intimation post payment of interest PPD 3 under LODR 57(1) April 27, 2017 Statement of Investor Complaints for quarter ended March 31, 2017 Certificate pursuant to Regulation 7(3) of LODR Regulations for Half Year ended March 31, 2017 Record date notice 2017-18 published in newspapers Record date intimation 2017-18 Revised Corporate Social Responsibility Policy Statement of Investor Complaints for quarter ended December 31, 2016 Intimation of change in Compliance Officer- 19.12.2016 Revised Vigil Mechanism and Whistle-Blower Policy Intimation under Regulation 52(5) of LODR for half year ended September 30, 2016 RUPL Unaudited Financial Results September 30, 2016 Un-audited Financial Results September 30, 2016 published in newspaper Statement of Investor Complaints for quarter ended September 30, 2016 Certificate pursuant to Regulation 7(3) of LODR Regulations for Half Year ended September 30, 2016 Annual Report on Corporate Social Responsibility (CSR) March 31, 2016 Annual Report 2015-16 Notice of AGM to be held on September 30, 2016 Intimation- post payment of interest PPD-4 under LODR 57(1) August 5, 2016 Statement of Investor Complaints for quarter ended June 30, 2016. Prior intimation for payment of Interest PPD 4 July 14, 2016. Undertaking pursuant to Regulation 57(2) of LODR June 09, 2016 . Audited Financial Results 2015-16 published in newspaper. RUPL Intimation under Regulation 52(5) of LODR. RUPL Audited Financial Results 31 March 2016. Confirmation for payment of Interest - Debentures PPD3. Certificate Pursuant to Regulation 7(3) of LODR Regulations 31.03.2016. Statement of Investors complaints for quarter ended March 31, 2016. Intimation for Due date of payment of Interest PPD 3, April 1, 2016. Record Date Notice 2016-17 published in news papers. Record Date Intimation 2016-17 Annual Report 2014-15 Annual Report on Corporate Social Responsibility (CSR) Letter to BSE 21.01.2016 Vigil Mechanism Policy Listing Obligations and Disclosure Requirements INFORMATION TO BE UPLOADED ON THE WEBSITE OF THE COMPANY UNDER SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Contact information of designated officials responsible to handle investor grievances Ms. Ashoo S. Mote / Ms. Avani Gangapurkar Jamnagar Utilities & Power Private Limited Investor Grievances Cell 3A Second Floor, Reliance Corporate IT Park Thane Belapur Road, NOCIL, Ghansoli, Navi Mumbai 400 701 Tel : 022-4477 0619/44744663 e-mail for grievance redressal debenture.investors@ruppl.in / debenture.investors@jupl.co.in Name of the debenture trustees with full contact details Axis Trustee Services Limited Mr. Anil Grover, Head Operations Ms. Ketki Joshi, Compliance Officer Registered Office: Axis House, Bombay Dyeing Mills Compound, Pandurang Budhkar Marg, Worli, Mumbai – 400025 Correspondence Address: The Ruby, 2nd Floor, SW, 29, Senapati Bapat Marg, Dadar West, Mumbai-400 028 Tel No.: 022 6230 0451 Fax: +91-22-62300700 Email Id:debenturetrustee@axistrustee.com © Jamnagar Utilities & Power Private Limited. All rights reserved Home | Legal Notice