JETKING INFOTRAIN LTD. - 517063 - Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulation 2015 For The Half Year Ended September 30, 2020.
Please find enclosed herewith Certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015 for the half year ended September 30, 2020. This is for your Information and Records. 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 October, 2020 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 30th September, 2020. This is for your Information and Records. Jetking Infotrain Ltd - 517063 - Statement Of Investor Complaints For The Quarter Ended September 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 JETKING INFOTRAIN LTD. - 517063 - Regulation 30 Of The SEBI (LODR) Regulations, 2015 For Appointment Of Secretarial Auditor
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with schedule III of SEBI (LODR) Regulations, 2015, it is hereby informed that the M/s. AVS & Associates, Company Secretaries, has been appointed as an Secretarial Auditor of the Company for the F.Y.2020-21. The brief profile of the Secretarial Auditor is enclosed herewith as 'Annexure-I' JETKING INFOTRAIN LTD. - 517063 - Appointment Of M/S. DIVATIA & MEHTA, Chartered Accountants As An Internal Auditor Of The Company For F.Y. 2020-2021.
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 it is hereby informed that the M/s. DIVATIA & MEHTA, Chartered Accountants, has been appointed as an Internal Auditor of the Company for the F.Y.2020-21. JETKING INFOTRAIN LTD. - 517063 - Outcome Of Board Meeting Held On Thursday, October 01, 2020
Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015 it is hereby informed that the Board of Directors at their meeting held on 01s October, 2020 transacted and approved the business as attached. The Board meeting commenced at 03:30 p.m. and concluded at 08.05 p.m. JETKING INFOTRAIN LTD. - 517063 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Jetking Infotrain Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here JETKING INFOTRAIN LTD. - 517063 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In accordance with the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith the voting results of 36th Annual General Meeting of the Company held on Tuesday, September 29, 2020 in the prescribed format along with the report of the Scrutinizer on remote e-voting and e-voting at the 36th Annual General Meeting. Please acknowledge and take on record the same. JETKING INFOTRAIN LTD. - 517063 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We would like to inform you that 36th Annual General Meeting of the Company was held today i.e. Tuesday, September 29, 2020 at 11:30 a.m., being requisite quorum present, meeting (commenced at 11:57 a.m.) through Video Conferencing ('VC')/Other Audio Visual Means ('OVAM') in compliance with the General Circular 14/2020 dated April 08, 2020, General Circular No. 17 /2020 dated April 13, 2020 and Circular No. 20/2020 dated May 5, 2020 respectively issued by the Ministry of Corporate Affairs ("MCA Circulars") and Circular No. SEBI/HO/CFD/CMDl/CIR/P /2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India ("SEBI Circular") and in compliance with the provisions of the Companies Act, 2013 (" Act") and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). In this regard, please find attached herewith outcome of 36th Annual General Meeting. 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. Thursday, 01st October, 2020 until 48 hours from the date of declaration of the Unaudited financial results of the Company for the quarter and half year ended 30th September, 2020.