Board Meeting Announcement for SJVN Ltd - Aug 13, 2024

SJVN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Friday 9th August 2024 interalia to consider and approve the financial results of the Company for the quarter ended 30th June 2024. SJVN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of the prior intimation dated 29th July 2024, we hereby inform you that due to administrative reasons, the aforesaid Board Meeting has been rescheduled to Monday, 12th August 2024 for consideration and approval of the Company's financial results for the quarter ended 30th June 2024. (As per BSE Announcement Dated on 01/08/2024) SJVN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of the prior intimation dated 1st August 2024, we hereby inform you that due to administrative reasons, the aforesaid Board Meeting has been rescheduled to Tuesday, 13th August 2024 for consideration and approval of the Company's financial results for the quarter ended 30th June 2024. (As per BSE Announcement Dated on 05/08/2024)