JETKING INFOTRAIN LTD. - 517063 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the proceedings of the 36th Annual General Meeting held on Tuesday, September 29, 2020 at 11:30am (commenced at 11:57 am) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). Kindly take the above intimation in your record. 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 Thursday, 1st October, 2020 published in the Following newspaper on 26th September, 2020. 1. Mumbai Edition of The Free Press Journal and; 2. Mumbai Edition of Navshakti This is for your information and records. JETKING INFOTRAIN LTD. - 517063 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Thursday, 1St October, 2020 To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2020.
JETKING INFOTRAIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2020 ,inter alia, to consider and approve With reference to our intimation dated 13th September, 2020 regarding cancellation of Board Meeting earlier proposed to be held on 14th September, 2020 and postpone due to deployment of minimum employees in corporate offices for maintaining social distancing norms due to spread of novel coronavirus disease. Now the Company has managed to finalise the accounts for review of the Board of Directors. Hence, a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 1st October, 2020 to Consider and approve the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2020 and other business items of agenda. JETKING INFOTRAIN LTD. - 517063 - Cancellation of Board Meeting
The Board Meeting to be held on 14/09/2020 Stands Cancelled. JETKING INFOTRAIN LTD. - 517063 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dipak Kanayalal Shah 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 Monday 14th September, 2020 published in the Following newspaper on 9th September, 2020. 1. Mumbai Edition of The Free Press Journal and; 2. Mumbai Edition of Navshakti This is for your information and records. JETKING INFOTRAIN LTD. - 517063 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our letter dated 01st September, 2020 and pursuant to Regulations 30 read with Schedule III Para A and Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in connection with the 36th (Thirty Sixth) Annual General Meeting ('AGM') of Jetking Infotrain Limited ('the Company') to be held through VC / OAVM on Tuesday, 29th September, 2020 at 11.30 a.m. Please find attached, the copies of newspaper advertisements published on Tuesday, 08th September, 2020 in The Free Press Journal (in English language) and Navshakti (in Marathi language) regarding completion of dispatch of Notice of AGM along with Annual Report for the Financial Year 2019-20 to the Shareholders, E-voting information and notice of Book Closure. The newspaper advertisements may also be accessed on the website of the Company, viz., www.jetking.com. Kindly take note of the above. JETKING INFOTRAIN LTD. - 517063 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended 30Th June, 2020.
JETKING INFOTRAIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,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 Monday, 14th September, 2020 to transact the following business; 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2020. Further, in continuation to Closure of Trading window intimation dated 02nd August, 2020 and pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018, the trading window for dealing in shares of the company has already been closed for all the Designated person and their immediate relatives of the Company from August 03, 2020 and shall remain closed till 48 hours after the announcement of the Financial Results of the Company for the quarter ended June 30, 2020. JETKING INFOTRAIN LTD. - 517063 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed Notice convening the 36th AGM of the Company for the Financial Year 2019-20. In view of the outbreak of the COVID-19 pandemic, the Ministry of Corporate affairs ('MCA') has, vide its circular dated 5th May, 2020, read with the circulars dated 13th April, 2020 and 8th April, 2020, (collectively referred to as 'MCA Circular') and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 issued by Securities Exchange Board of India, notice of the AGM, the Annual Report for the Financial Year 2019-2020 have been sent in electronic mode to members whose e-mail IDs are registered with Company/ Depository Participant/ RTA. JETKING INFOTRAIN LTD. - 517063 - Notice Convening 36Th Annual General Meeting Of The Company Scheduled To Be Held On Tuesday, 29Th September, 2020 At 11.30 A.M. Through Video Conferencing/ Other Audio Visual Means
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed Notice convening the 36th AGM of the Company for the Financial Year 2019-20. In view of the outbreak of the COVID-19 pandemic, the Ministry of Corporate affairs ('MCA') has, vide its circular dated 5th May, 2020, read with the circulars dated 13th April, 2020 and 8th April, 2020, (collectively referred to as 'MCA Circular') and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 issued by Securities Exchange Board of India, notice of the AGM, the Annual Report for the Financial Year 2019-2020 have been sent in electronic mode to members whose e-mail IDs are registered with Company/ Depository Participant/ RTA. The AGM of the Company will be held on Tuesday, 29th September, 2020 at 11.30 a.m. through Video Conferencing/ Other Audio Visual Means in accordance with the aforesaid circulars.