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JETKING INFOTRAIN LTD. - 517063 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper clippings of the Notice of the 36th Annual General Meeting of the Company 'Jetking Infotrain Limited' to be held on Tuesday, 29th September, 2020 at 11:30 a.m. through VC/OAVM, published in the following newspaper on 1st September, 2020: 1. Mumbai Edition of The Free Press Journal; and 2. Mumbai Edition of Navshakti The newspaper advertisements may also be accessed on the website of the Company, viz., www.jetking.com. Kindly take the above on your record.
01-09-2020
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JETKING INFOTRAIN LTD. - 517063 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper clippings of the Notice of the 36th Annual General Meeting of the Company 'Jetking Infotrain Limited' to be held on Tuesday, 29th September, 2020 at 11:30 a.m. through VC/OAVM, published in the following newspaper on 1st September, 2020: 1. Mumbai Edition of The Free Press Journal; and 2. Mumbai Edition of Navshakti The newspaper advertisements may also be accessed on the website of the Company, viz., www.jetking.com. Kindly take the above on your record.
01-09-2020
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JETKING INFOTRAIN LTD. - 517063 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Appointment of Mr. Harsh Bharwani as an Additional Director in the category of Executive Director and Designated him as an Whole-Time Director of the Company for the period of Three years with effect from 31st August, 2020 to 30th August, 2023, subject to the approval of Shareholders in the ensuing 36th Annual General Meeting. (Disclosure pursuant to SEBI circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed herewith as 'Annexure - A'); Further, as per the requirement of BSE Circular dated June 20, 2018, this is hereby confirmed that, Mr. Harsh Bharwani is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority order.
31-08-2020
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JETKING INFOTRAIN LTD. - 517063 - Outcome Of Board Meeting In Accordance With SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015 ('Listing Regulation')

 The Board of Directors of the Company in their meeting held today i.e. 31st August, 2020 has transacted the following business amongst others: 1. Appointment of Mr. Harsh Bharwani as an Additional Director in the category of Executive Director and Designated him as an Whole-Time Director of the Company for the period of Three years. 2. Appointment of M/s. PYS & Co. LLP, Chartered Accountants (FRN: 12388S/S200048) as Statutory Auditor of the Company from the conclusion of this ensuing 36th Annual General Meeting till the conclusion of next Annual General Meeting. 3. 36th Annual General Meeting of Members of the Company will be held on Tuesday,29th September, 2020 at 11.30 a.m. through Video Conferencing (''VC'')/Other Audio Visual Means (''OAVM'') 4. Appointment of Mr. Nandu Bharwani, Managing Director & Chief Financial Officer of the Company as Compliance Officer. 5. Appointment of KMP under Regulation 30(5) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015.
31-08-2020
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JETKING INFOTRAIN LTD. - 517063 - Intimation Of Book Closure In Accordance With Regulation 42 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('Listing Regulation')

 Pursuant to Regulation 42 of the Listing Regulation, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 22nd September, 2020 to Tuesday,29th September, 2020 (both the days inclusive) for taking on record of the members of the Company for the purpose of holding 36th Annual General Meeting of the Company for financial year ended 31st March, 2020 which will be held on 29th September, 2020 at 11:30 a.m. through Video Conferencing (''VC'')/Other Audio Visual Means (''OAVM'') facility.
31-08-2020
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JETKING INFOTRAIN LTD. - 517063 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended 31st March, 2020.
29-08-2020
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JETKING INFOTRAIN LTD. - 517063 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Trivikram Baigra
22-08-2020
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JETKING INFOTRAIN LTD. - 517063 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amit Kaushal
21-08-2020
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JETKING INFOTRAIN LTD. - 517063 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with sub-clause (7A) of Clause A in Part A of Schedule III of Listing Regulations, we wish to inform you that M/s KNAV & Co., Chartered Accountants, vide its letter dated August 13, 2020 and Annexure-A dated August 17, 2020, have resigned as Statutory Auditors of the Company effective from the date of issuance of the limited review report from the first quarter ended June 30, 2020 for the reasons stated in their communication. A copy of the said resignation letter and Annexure-A, as per SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019 received from the Auditors, are attached herein. We request you to take the above disclosure on record.
17-08-2020
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JETKING INFOTRAIN LTD. - 517063 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dipak Kanayalal Shah
14-08-2020
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