JETKING INFOTRAIN LTD. - 517063 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re- appointment of Mr. Harsh Bharwani (DIN: 02020252) as Whole -Time Director of the Company for the period of Three (3) effect from 31st August, 2023 to 30th August, 2026 subject to the approval of Members at the ensuing Annual General Meeting of the Company. JETKING INFOTRAIN LTD. - 517063 - Appointment of Company Secretary and Compliance Officer
JETKING INFOTRAIN LIMITED informs Exchange about the appointment of Mr. Deepesh Shah as the Company Secretary and Compliance Officer of the Company with effect from 01st July, 2023. JETKING INFOTRAIN LTD. - 517063 - Financial Results For The Quarter And Year Ended March 31, 2023.
JETKING INFOTRAIN LIMITED has informed the Exchanges about Audited Financial Results for the quarter and year ended March 31, 2023. JETKING INFOTRAIN LTD. - 517063 - Board Meeting Outcome for Board Meeting Outcome For- Outcome Of The Board Meeting Held On May 22, 2023
JETKING INFOTRAIN LIMITED has informed the Exchange about the Audited Financial Results for the quarter and year ended March 31, 2023 and Outcome of the Board Meeting held on 22/05/2023. JETKING INFOTRAIN LTD. - 517063 - Board Meeting Intimation for Considering And Approving The Audited Financial Results For The Quarter And Year Ended March 31, 2023.
JETKING INFOTRAIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2023. Further, as intimated earlier vide letter dated March 30, 2023, the trading window closure period has commenced from April 1, 2023 and will end after 48 hours after the announcement of Audited financial results of the Company for the Quarter and Year ended March 31, 2023. JETKING INFOTRAIN LTD. - 517063 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We wish to inform you that, Mr. Pritesh Jhaveri, Company Secretary and Compliance officer of the Company has submitted his resignation and the Company has accepted his resignation and relieved him from his responsibilities with effect from close of the working hours of 05th June, 2023. JETKING INFOTRAIN LTD. - 517063 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company JETKING INFOTRAIN LTD. 2 CIN NO. L72100MH1983PLC127133 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-PRITESH JHAVERIDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- SIDDARTH BHARWANI Designation : -WHOLETIME DIRECTOR AND CHIEF FINANCIAL OFFICER Date: 10/05/2023 JETKING INFOTRAIN LTD. - 517063 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyJETKING INFOTRAIN LTD. 2CIN NO.L72100MH1983PLC127133 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRITESH JHAVERI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@jetking.com Name of the Chief Financial Officer: SIDDARTH BHARWANI Designation: WHOLETIME DIRECTOR AND CHIEF FINANCIAL OFFICER EmailId: sid@jetking.com Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. JETKING INFOTRAIN LTD. - 517063 - Compliance Certificate Pursuant To Regulation 40(10) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Jetking Infotrain Limited has submitted Compliance Certificate pursuant to Regulation 40(10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. JETKING INFOTRAIN LTD. - 517063 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Jetking Infotrain Limited has informed the Exchange regarding ''''Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 2023."