JETKING INFOTRAIN LTD. - 517063 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we enclose herewith the proceedings of the 37th Annual General Meeting of the Members of the Company held on Wednesday, the 29th day of September, 2021 at 11.00 a.m. through Video Conferencing / Other Audio-Visual Means (VC / OAVM). JETKING INFOTRAIN LTD. - 517063 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby enclose the copies of the AGM Notice published in the newspapers. Jetking Infotrain Ltd - 517063 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice convening the 37th Annual General Meeting and the Annual Report of the Company for the Financial Year 2020-21. JETKING INFOTRAIN LTD. - 517063 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company vide a Circular Resolution dated August 20, 2021 have accorded their consent to shift the registered office of the Company from 401, Bussa Udyog Bhavan, Near Sewri Bus Terminas, Sewari (W), T.JJJ. Road, Mumbai - 400 015 to 434, Floor- 4, Bussa Udyog Bhavan, Tokersey Jivraj Road, Sewree (W), Mumbai - 400 015. We request to take the aforesaid communication on record and arrange to bring this to the notice of all concerned. Jetking Infotrain Ltd - 517063 - Fixes Book Closure for AGM
Jetking Infotrain Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 29, 2021 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 29, 2021. Jetking Infotrain Ltd - 517063 - Appointment of Company Secretary and Compliance Officer
Appointment of Mr. Pritesh Jhaveri as Company Secretary and Compliance Officer of the Company w.e.f 06.08.2021. Jetking Infotrain Ltd - 517063 - Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30.06.2021.
Approval of the Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30.06.2021. at the Board Meeting held on 06.08.2021. Jetking Infotrain Ltd - 517063 - Board Meeting Outcome for Outcome Of Board Meeting Held On 06.08.2021
We wish to inform you that, at the Board Meeting of the Company held today i.e. 6th August, 2021 following was approved: 1. Unaudited standalone and consolidated financial result for the quarter ended 30th June, 2021 2. The 37th AGM will be held on 29th September, 2021 through VC/ OAVM 3. The Register of Member and share transfer book will remain closed from 23rd September, 2021 to 29th September, 2021 both days inclusive for the purpose of AGM 4. Appointment of Pritesh Jhaveri as Company Secretary and Compliance officer w.e.f. 6th August, 2021 5. Authorization for the purpose of determining the materiality of any event the transaction or information and for making disclosure of the same to the BSE under regulation 30(5) of LODR. Jetking Infotrain Ltd - 517063 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We wish to inform you that, Mr. Yogesh Patole, Company Secretary and Compliance officer of the Company has submitted his resignation and the Company has accepted his resignation and relieved him from his responsibilities with effect from close of the working hours of 31st July, 2021. Jetking Infotrain Ltd - 517063 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results (Standalone & Consolidated) Of The Company For The Quarter Ended June 30, 2021.
JETKING INFOTRAIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve To consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2021.