JITF Infralogistics Ltd - 540311 - Board Meeting Outcome for 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 JITF Infralogistics Ltd - 540311 - Board Meeting Intimation for To Approve The Audited (Standalone And Consolidated) Financial Statements For The Year Ended 31St March, 2023.
JITF Infralogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve the Audited (Standalone and Consolidated) Financial Statements for the year ended 31st March, 2023. JITF Infralogistics Ltd - 540311 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyJITF Infralogistics Ltd 2CIN NO.L60231UP2008PLC069245 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.13 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ALOK KUMAR Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: ANUJ KUMAR Designation: CFO EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. JITF Infralogistics Ltd - 540311 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 JITF Infralogistics Ltd - 540311 - Intimation Regarding Maintenance Of Shares Transfer Facility - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Intimation regarding maintenance of shares transfer facility - Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 31st March 2023. JITF Infralogistics Ltd - 540311 - Closure of Trading Window
NOTICE OF CLOSURE OF TRADING WINDOW. JITF Infralogistics Ltd - 540311 - Announcement under Regulation 30 (LODR)-Meeting Updates
APPOINTMENT OF INTERNAL AUDITOR OF THE COMPANY. JITF Infralogistics Ltd - 540311 - Intimation Of Appointment Of Secretarial Auditor Of Company Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation Of Appointment Of Secretarial Auditor Of Company Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015