JETKING INFOTRAIN LTD. - 517063 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Disclosure of voting results of Postal Ballot pursuant to Regulation 44 of SEBI (LODR) Regulation, 201506-05-2024
06-05-2024
JETKING INFOTRAIN LTD. - 517063 - Compliance Of Regulation 40 (10) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015
Please find enclosed certificate for the year ended March 31, 2024 for Compliance of Regulation 40(9) of SEBI (LODR) Regulations, 2015, duly certified by a Practicing Company Secretary.26-04-2024
JETKING INFOTRAIN LTD. - 517063 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company JETKING INFOTRAIN LTD. 2 CIN NO. L72100MH1983PLC127133 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-2024 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-2024 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Deepesh ShahDesignation :-Company Secretary Name of the Chief Financial Officer :- Siddarth Bharwani Designation : -Whole Time Director and CFO Date: 23/04/202423-04-2024
JETKING INFOTRAIN LTD. - 517063 - 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 CompanyJETKING INFOTRAIN LTD. 2CIN NO.L72100MH1983PLC127133 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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: Deepesh Shah Designation: Company Secretary EmailId: cs@jetking.com Name of the Chief Financial Officer: Siddarth Bharwani Designation: Whole Time Director and CFO EmailId: sid@jetking.com Date: 23/04/2024 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.23-04-2024
JETKING INFOTRAIN LTD. - 517063 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Guruprasad Shenai as an Additional Director (Non-Executive in the capacity of Independent Director).16-04-2024
JETKING INFOTRAIN LTD. - 517063 - Compliance Certificate For The Year Ended March 31, 2024
Compliance certificate under Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2024.15-04-2024
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 31st March, 2024.09-04-2024
JETKING INFOTRAIN LTD. - 517063 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation for Newspaper Publication in relation to completion of dispatch of Postal Ballot Notice to the Shareholders of the Company.04-04-2024
JETKING INFOTRAIN LTD. - 517063 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed Postal Ballot Notice dated March 30, 2024 seeking approval of the Members of the Company by way of remote e-voting for the matter as stated in the Notice.03-04-2024
JETKING INFOTRAIN LTD. - 517063 - Announcement under Regulation 30 (LODR)-Change in Directorate
We hereby inform that Mr. Surjit Banga (DIN: 0001637), Mr. Mehul Kantilal Kuwadia (DIN: 00618678) and Mr. Manoj Moreshwar Mandavgane (DIN: 02292712) has completed their second term of 5 (five) consecutive years as an Independent Directors of the Company on March 31, 2024.31-03-2024