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JETKING INFOTRAIN LTD. - 517063 - Closure of Trading Window

 This is to inform you that pursuant to Securities 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, April 01, 2021 until 48 hours after the announcement of the audited financial results of the Company for the quarter and year ended March 31, 2021.
31-03-2021
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JETKING INFOTRAIN LTD. - 517063 - Appointment of Company Secretary and Compliance Officer

 Appointment of Mr. Yogesh Patole as Whole Time Company Secretary & Compliance Officer of the Company w.e.f. 9th February, 2021 and subsequently Mr. Nandu Bharwani - Joint Managing Director & CFO ceased to be Compliance Officer w.e.f 9th February, 2021 (Disclosure pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed herewith as 'Annexure-III')
09-02-2021
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JETKING INFOTRAIN LTD. - 517063 - Announcement under Regulation 30 (LODR)-Change in Directorate

 a) Re-appointment of Mr. Suresh Bharwani as Managing Director of the Company for a further period of three years w.e.f. 25th February, 2021 to 24th February, 2024. In continuation to this, it is hereby affirm that, Mr. Suresh Bharwani is not debarred from holding the office of director by virtue of any SEBI order or any other authority. Brief Profile attached as 'Annexure - I' b) Re-appointment of Mr. Nandu Bharwani as Joint Managing Director of the Company for a further period of three years w.e.f. 25th February, 2021 to 24th February, 2024. In continuation to this, it is hereby affirm that, Mr. Nandu Bharwani is not debarred from holding the office of director by virtue of any SEBI order or any other authority Brief Profile attached as 'Annexure - II' This is for your information and record.
09-02-2021
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JETKING INFOTRAIN LTD. - 517063 - The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Nine Months Ended 31St December, 2020.

 a) The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2020. b) Re-appointment of Mr. Suresh Bharwani as Managing Director of the Company for a further period of three years w.e.f. 25th February, 2021 to 24th February, 2024. c) Re-appointment of Mr. Nandu Bharwani as Joint Managing Director of the Company for a further period of three years w.e.f. 25th February, 2021 to 24th February, 2024. d) Appointment of Mr. Yogesh Patole as Whole Time Company Secretary & Compliance Officer of the Company w.e.f. 9th February, 2021. e) Pursuant to Regulation 30(5) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, the contact details of the Key Managerial personnel ("KMP") who have been authorized by the Board of Directors, for the purpose of determining materiality of an event or information and for making disclosures to the Stock Exchange under Regulation 30 of SEBI (LODR) Regulations, 2015.
09-02-2021
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JETKING INFOTRAIN LTD. - 517063 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Please find enclosed herewith the newspaper clippings of the Notice of Meeting of Board of Directors of the Company to be held on Tuesday 9th February, 2021 published in the following newspaper on 4th February, 2021. 1. Mumbai Edition of The Free Press Journal and; 2. Mumbai Edition of Navshakti This is for your information and records.
04-02-2021
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JETKING INFOTRAIN LTD. - 517063 - Board Meeting Intimation for Board Meeting Intimation For Unaudited Standalone & Consolidated Financial Results Of The Company For The Quarter Ended 31St December, 2020.

 JETKING INFOTRAIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that, the meeting of the Board of Directors of Jetking Infotrain Limited ('the Company') will be held on Tuesday, 9th February, 2021 to transact the following business; 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December, 2020.
03-02-2021
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JETKING INFOTRAIN LTD. - 517063 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In Compliance with Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 7th January, 2021 received from M/s. Link Intime India Pvt Ltd. (SEBI Registration No. INR000004058) (earlier known as Sharex Dynamics (India) Pvt Ltd), the Registrar and Share Transfer Agent of the Company for the Quarter ended 31st December, 2020. This is for your Information and Records.
25-01-2021
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JETKING INFOTRAIN LTD. - 517063 - Shareholding for the Period Ended December 31, 2020

 Jetking Infotrain Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
18-01-2021
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JETKING INFOTRAIN LTD. - 517063 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 :- Nandu BharwaniDesignation :- Managing Director / Whole Time Director
18-01-2021
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JETKING INFOTRAIN LTD. - 517063 - Closure of Trading Window

 This is with reference to the circular no. LIST/COMP/01/2019-20 dated April 02, 2019 issued by BSE Limited ('BSE') pertaining to clarification regarding trading restriction period read with SEBI (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019 dated July 25, 2019. In complying with the aforesaid circular and pursuant to SEBI (Prohibition of Insider Trading)(Amendment) Regulations, 2018 and SEBI (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019, We wish to inform you that, the Trading Window for dealing in securities/shares of Jetking Infotrain Limited ('the Company') will remain closed for all the Designated Persons and their immediate relatives of the Company w.e.f. 1st January, 2021 until 48 hours from the date of declaration of the unaudited financial results of the Company for the quarter and nine months ended 31st December, 2020. We request you to kindly take the above on record.
30-12-2020
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