JETKING INFOTRAIN LTD. - 517063 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the advertisement regarding the Notice of the 35th Annual General Meeting and Book closure of the Company published in Free Press Journal and Navshakti on 27th June, 2019. Jetking Infotrain Ltd - 517063 - Reg. 34 (1) Annual Report
In continuation of our letter dated 22nd June, 2019 intimating the date of the 35th Annual General Meeting (AGM) of the Company and pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations''), we are submitting herewith the Notice of Annual General Meeting of the Company along with the Annual Report for the financial year 2018-19 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, 2019. Jetking Infotrain Ltd - 517063 - Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Book Closure Intimation
In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members and Share Transfer Books of Jetking Infotrain Limited will remain closed from Tuesday, 16th July, 2019 to Tuesday, 23rd July, 2019 (Both Days inclusive) for the purpose of the Annual General Meeting ("AGM") of the Company to be held on Tuesday, 23rd July, 2019. Jetking Infotrain Ltd - 517063 - Intimation Of Annual General Meeting To Be Held On 23Rd July, 2019
In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members and Share Transfer Books of Jetking Infotrain Limited will remain closed from Tuesday, 16th July, 2019 to Tuesday, 23rd July, 2019 (Both Days inclusive) for the purpose of the Annual General Meeting ("AGM") of the Company to be held on Tuesday, 23rd July, 2019. Jetking Infotrain Ltd - 517063 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39 (3) of SEBI (LODR) Regulations 2015 regarding loss of share certificate JETKING INFOTRAIN LTD. - 517063 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Jetking Infotrain Ltd has submitted to BSE a copy of Clarification is enclosed. JETKING INFOTRAIN LTD. - 517063 - Clarification sought from Jetking Infotrain Ltd
The Exchange has sought clarification from Jetking Infotrain Ltd on June 12, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Jetking Infotrain Ltd - 517063 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm Ragini Chokshi & Co. 4 Name of the Certifying Individual Mrs. Ragini Chokshi 5Membership TypeFCS 6 Membership Number 2390 7 CP No. 1436 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Jetking Infotrain Ltd - 517063 - Rectification In Outcome Of Board Meeting Held On 27Th May 2019
We refer to our letter dated May 27, 2019 intimating the Outcome of the Board Meeting held on 27th May, 2019 wherein inter-alia the following matter was submitted: '2. No dividend has been recommended for FY 2019-20;' There was a typographical error in the financial year, which should be read as FY 2018-19 instead of FY 2019-20.