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JITF Infralogistics Ltd - 540311 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Notice of Postal Ballot & E-Voting to Shareholders -Updates
14-11-2022
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JITF Infralogistics Ltd - 540311 - Board Meeting Outcome for Outcome Of Board Meeting And Information Pursuant To Regulations 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations).

Outcome of Board Meeting and Information pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).
11-11-2022
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JITF Infralogistics Ltd - 540311 - Board Meeting Intimation for To Consider And Approve The Unaudited (Standalone & Consolidated) Financial Results Of The Company For The Quarter/Half Year Ended 30Th September, 2022.

JITF Infralogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve To consider and approve the unaudited (Standalone & Consolidated) Financial Results of the company for the quarter/half year ended 30th September, 2022.
03-11-2022
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JITF Infralogistics Ltd - 540311 - Minutes Of 15Th Annual General Meeting Of The Company

Minutes of 15th Annual General Meeting of the Company - Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
28-10-2022
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JITF Infralogistics Ltd - 540311 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ALOK KUMARDesignation :- Company Secretary and Compliance Officer
20-10-2022
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JITF Infralogistics Ltd - 540311 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the Quarter ended 30th Sept, 2022.
14-10-2022
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JITF Infralogistics Ltd - 540311 - Scrutinizer''''s Report.

DETAILS REGARDING VOTING RESULT AT 15TH ANNUAL GENERAL MEETING PURSUANT TO REGULATION 44(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
01-10-2022
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JITF Infralogistics Ltd - 540311 - Disclosure For Functional Website Regulations 46 Of SEBI (LODR) 2015 And BSE Notice Dated July 4 2022.

Disclosure for Functional Website Regulations 46 of SEBI (LODR) 2015 and BSE notice dated July 4 2022.
30-09-2022
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JITF Infralogistics Ltd - 540311 - Closure of Trading Window

NOTICE OF CLOSURE OF TRADING WINDOW.
30-09-2022
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JITF Infralogistics Ltd - 540311 - Shareholder Meeting / Postal Ballot-Outcome of AGM

PROCEEDINGS OF 15TH ANNUAL GENERAL MEETING HELD ON THURSDAY, 29TH SEPTEMBER 2022- REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REG ULATIONS, 2015.
29-09-2022
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