Jetking Infotrain Ltd - 517063 - Shareholding for the Period Ended June 30, 2021
Jetking Infotrain Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here16-07-2021
16-07-2021
Jetking Infotrain Ltd - 517063 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 :- YOGESH PATOLEDesignation :- Company Secretary and Compliance Officer16-07-2021
Jetking Infotrain Ltd - 517063 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 30th June, 202114-07-2021
JETKING INFOTRAIN LTD. - 517063 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We enclose the disclosure of Related Party Transactions, on a consolidated basis, in the format specified in the accounting standards, for the quarter and financial year ended 31st March, 2021. Please take the same on record.30-06-2021
Jetking Infotrain Ltd - 517063 - Closure of Trading Window
This is to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the Trading window for dealing in securities/shares of Jetking Infotrain Limited ('the Company') will remain closed for all Designated Persons and their immediate relatives of the Company with effect from Thursday, 01st July 2021 until 48 hours after the announcement of the unaudited financial results of the Company for the quarter ended 30th June, 2021. The Board meeting for declaration of Unaudited Financial Results for the quarter ended 30th June, 2021 shall be intimated later. We request you to kindly take the above on record.30-06-2021
JETKING INFOTRAIN LTD. - 517063 - Announcement under Regulation 30 (LODR)-Change in Directorate
Board Meeting was held on June 25, 2021 through video conferencing. Board has considered and approved below: 1. Suresh Bharwani, MD be relieved from his duties/responsibilities with from 30th June, 2021. 2. Nandu Bharwani, Joint MD and CFO be relieved from his duties/responsibilities with from 30th June, 2021. 3. Appointment of Siddarth Bharwani (DIN 02020370) as Additional Director and WTD of Company with effect from 01st July, 2021 to 30th June, 2024 and CFO with effect from 01st July, 2021. 4. Appointment of Suresh Bharwani as a Chairman and Non-Executive Director of Company with effect from 1st July, 2021 to 30th June, 2024 5. Appointment of Nandu Bharwani as a Vice Chairman and Non-Executive Director of the Company with effect from 1st July, 2021 to 30th June, 2024 . 6. In terms of Regulation 30 (5) of SEBI LODR 2015 Harsh Bharwani, WTD and Siddarth Bharwani, WTD of Company have been authorized Their contact detail are enclosed26-06-2021
Jetking Infotrain Ltd - 517063 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular no. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, Please find enclose herewith Annual Secretarial Compliance Report duly issued by M/S AVS & Associates, Company Secretaries, for the financial year ended 31st March, 2021.24-06-2021
JETKING INFOTRAIN LTD. - 517063 - Outcome Of Board Meeting In Accordance With SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015
With reference to captioned subject and considering disclosures submitted to BSE Limited on June 1, 2021 w.r.t. Resignation of Mr. Suresh Bharwani & Mr. Nandu Bharwani from the position of Managing Director and Joint Managing Director & CFO respectively with effect from June 11, 2021, we would like to inform you that, the Board of Directors of the Company in their meeting held on June 8, 2021 have noted the receipt of resignation letters from Mr. Suresh Bharwani & Mr. Nandu Bharwani by the Company. After detailed discussion, it has been concluded that, both the directors will be relieved from their respective duties from the conclusion of next ensuing board meeting of the Company. Kindly take the above on your record.09-06-2021
JETKING INFOTRAIN LTD. - 517063 - 1.Re-Appointment Of M/S. Divatia & Mehta, Chartered Accountants As Internal Auditor Of The Company For The FY 2021-22. 2. Re-Appointment Of M/S. AVS & Associates, Company Secretaries As Secretarial Auditor Of The Company For The FY 2021-22
1. Re-appointment of M/s. Divatia & Mehta, Chartered Accountants as Internal Auditor of the Company for the financial year 2021-22. (Disclosure pursuant to SEBI circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed herewith as 'Annexure - 2') 2. Re-appointment of M/s. AVS & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2021-22. (Disclosure pursuant to SEBI circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed herewith as 'Annexure - 3')08-06-2021
JETKING INFOTRAIN LTD. - 517063 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Re-appointment of M/s. PYS & Co. LLP, Chartered Accountants (FRN: 012388S/S200048) as Statutory Auditor of the Company from the conclusion of ensuing 37th Annual General Meeting till the conclusion of Annual General Meeting of the Company to be held for the financial year ended 2025-2026, subject to approval of members in the ensuing 37th Annual General Meeting (Disclosure pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed herewith as 'Annexure - 1')08-06-2021