Our Company was incorporated under the Companies Act on April 5, 2007
and received the certificate for commencement of business on April
27, 2007 from the RoC. Our Company has not changed its name since its
incorporation. Further, there has been no change in the activities
being carried out by our Company since its incorporation.
As on the date of this Red Herring Prospectus, the total number of
holders of Equity Shares is 11,551.
Our Company is not operating under any injunction or restraining
For further details in relation to our business including description
of our activities, services, market of each segment, our growth,
profits due to foreign operations, if any, technology, market,
managerial competence and capacity built-up, our standing with
reference to our prominent competitors.
Changes in the Registered Office
Our Registered and Corporate Office is situated at Sector 128,
District Gautam Budh Nagar, Noida 201 304, Uttar Pradesh, India.
There has been no change in our Registered and Corporate Office,
since incorporation of our Company.
Major Events and Milestones
Calendar Year Events
October 2007 Assignment of the Concession in favour of our
Company by JAL and the Yamuna Expressway Authority
‘Project transfer agreement’ executed by
JAL in favour of our Company
December 2007 Commencement of construction of the Yamuna Expressway
November 2008 Launch of residential project ‘Jaypee Greens Klassic’
at Noida, Uttar Pradesh, India
December 2008 Approval for the ‘Master Plan’ in relation to 1,162
acres at Noida, Uttar Pradesh, India
April 2009 Sanction for extension of time for completion
of the Yamuna Expressway
May 2009 Launch of residential project ‘Jaypee Greens
Aman’ at Noida, Uttar Pradesh, India
Acceptance of the ‘Detailed Project
Report’ by the Yamuna Expressway Authority
July 2009 Launch of residential project ‘Jaypee Greens
Kosmos’ at Noida, Uttar Pradesh, India
October 2009 Commencement of construction of the Jaypee medical
super speciality 450 bed hospital, at Noida, Uttar Pradesh, India
January 2010 Launch of residential project ‘Jaypee Greens
Kensington Park (Plots)’ at Noida, Uttar Pradesh, India
February 2010 Notification of the Uttar Pradesh Expressway (Levy
of Tolls and Fixing of Fees and realisation there of) Rules, 2010
February 2010 Launch of residential project ‘Jaypee Greens
Kensington Park (Apartments)’ at Noida, Uttar Pradesh, India
Changes in the activities of our Company since incorporation having a
There have been no changes in the activities of our Company since
incorporation, which may have had a material effect on our profits or
loss, including discontinuance of our lines of business, loss of
agencies or markets and similar factors.
- Appointed Shri Manoj Gaur as Chairman-cum-Managing Director of the
Company w.e.f. May 07, 2011. He continues to be the Chief Executive
Officer of the Company.
- Yamuna Expressway Inaugurated on 9th August, 2012.
- The Company at its meeting held on May 17, 2012, has recommended
Final Dividend of Rs. 0.50 per equity share of Rs. 10/- each
amounting to Rs. 69.45 crores for the year 2011-12 excluding Dividend
Distribution Tax of Rs. 11.27 crores which is in addition to Interim
Dividend of Rs. 0.50 per equity share of Rs. 10/- each already paid
in November, 2011.
-Jaypee Infratech appointed has a K.P. Nair as a Nominee Director.
-Board recommended a Dividend of Rs. 1 per equity share.
- Jaypee Infratech appointed has a Smt. Sunita Mathur and Shri V.K.
Verma as a Practising Company Secretaries