JITF Infralogistics Ltd - 540311 - Minutes Of The Resolutions Passed By The Members Of The Company Through Postal Ballot (Remote E-Voting).
MINUTES OF THE RESOLUTIONS PASSED BY THE MEMBERS OF THE COMPANY THROUGH POSTAL BALLOT (REMOTE E-VOTING) JITF Infralogistics Ltd - 540311 - Board Meeting Intimation for NOTICE PURSUANT TO REGULATION 29 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
JITF Infralogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve The Meeting of Board of Directors of the Company will be held on Thursday, the 10th August, 2023 to consider, approve and take on record the Unaudited (Standalone and Consolidated) Financial Results for the 1st quarter ended 30th June, 2023 JITF Infralogistics Ltd - 540311 - Announcement under Regulation 30 (LODR)-Meeting Updates
REAPPOINTED SHRI AMERENDRA KUMAR SINHA AS WHOLE TIME DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF 3 YEARS EFFECTIVE FROM 3RD AUGUST SUBJECT TO APPROVAL OF SHAREHOLDERS AT THE ENSUING ANNUAL GENERAL MEETING. 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 June 2023. JITF Infralogistics Ltd - 540311 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
RESULTS OF POSTAL BALLOT JITF Infralogistics Ltd - 540311 - Closure of Trading Window
Notice of Closure of Trading Window JITF Infralogistics Ltd - 540311 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NEWSPAPER PUBLICATIONS - POSTAL BALLOT NOTICE JITF Infralogistics Ltd - 540311 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot & E-Voting to Shareholders -Updates JITF Infralogistics Ltd - 540311 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Financial Year 2022-23. JITF Infralogistics Ltd - 540311 - Audited Financial Results (Standalone & Consolidated) Of The Company For The 4Th Quarter/ Year Ended 31St March, 2023
Audited Financial Results (Standalone & Consolidated) of the Company for the 4th quarter/ year ended 31st March, 2023