JITF Infralogistics Limited

Email: contactus@jindalinfralogistics.com

Listing Compliances

 

  1. Newspaper Publication of Postal Ballot

  2. Notice of Postal Ballot

  3. Proceeding of 15th AGM

  4. Votingagm

  5. Secretarial Audit Report-JUISL-30-07-2022

  6. Secretarial Audit Report_TOWMCL_30-07-2022

  7. Secretarial Audit Report--JRIL-Final--30-07-2022

  8. Secretarial Audit Report_JWIL Infra_Final_30-07-2022

  9. Annual Return’s e-form -MGT-7

  10. Corporate Governance Report June,2022

  11. Corporate Governance Report March,2022

  12. Corporate Governance Report December,2021

  13. Corporate Governance Report September,2021.

  14. Board Meeting Notice dated 10.08.2022.

  15. Outcome of Board Meeting dated August 10, 2022.

  16. Board Meeting Notice dated 27.05.2022.

  17. Board Meeting Notice dated 14.02.2022.

  18. Board Meeting Notice dated 12.11.2021.

  19. Reconciliation of Share Capital June ,2022.

  20. Reconciliation of Share Capital March,2022.

  21. Reconciliation of Share Capital December,2021.

  22. Reconciliation of Share Capital September,2021.

  23. Reconciliation of Share Capital June 2021

  24. Reconciliation of Share Capital March 2021

  25. Reconciliation of Share Capital Dec 2020

  26. Reconciliation of Share Capital Sept 2020

  27. Reconciliation of Share Capital June 2020

  28. Reconciliation of Share Capital March 2020

  29. Reconciliation of Share Capital Dec 2019

  30. Reconciliation of Share Capital Sept 2019

  31. Corporate Governance Report March,2021

  32. Corporate Governance Report September,2020

  33. Corporate Governance Report June,2020

  34. Corporate Governance Report March,2020

  35. Board meeting notice dated 13.08.2021

  36. Board meeting notice dated 25.06.2021

  37. Board meeting notice dated 11.02.2021

  38. Intimation of Book Closure

  39. Intimation of change in Board of Director

  40. Reconstitution of Committee

  41. Intimation of AGM

  42. Intimation for Book Closure of 13th AGM

  43. Notice of 13th AGM of Members

  44. Notice of 12th AGM of members

  45. Regulation 24A_Secretarial Compliance Certificate

  46. Certificate from Practicing Company Secretary for half year ended March,2021

  47. Certificate from Practicing Company Secretary for half year ended March,2020

  48. Certificate from Practicing Company Secretary for half year ended September,2020

  49. Certificate from Practicing Company Secretary for half year ended September,2019

  50. Certificate from RTA for half year ended March,2021

  51. Certificate from RTA for half year ended September,2020

  52. Certificate from RTA for half year ended March,2020

  53. Certificate from RTA for half year ended September,2019

  54. Corporate Governance Report June,2021.

  55. Intimation of Book Closure of 14th AGM.

  56. Notice of 14th AGM of Members

  57. Corporate Governance Report December,2020

  58. Notice of Board Meeting Dated 12.11.2020

  59. Notice of Board Meeting dated 13.08.2020

  60. Annual Secretarial Compliance Report for Financial Year 31.03.2020

  61. Notice of Board Meeting dated 30.06.2020

  62. Corporate Goveranace Report Dec 2019

  63. Corporate Goveranace Report Sept 2019

  64. Board Meeting notice dated 13.02.2020

  65. Intimation of Book closure for 12th AGM

  66. Notice of Board Meeting Dated 2019

  67. Corporate Goverance Report June 2019

  68. Reconcilation of share capital june 2019

  69. Annual Secretarial Compliance Report for Financial Year 31.03.2019

  70. Audited Financial Results Standalone and Consolidated 31st March 2019

  71. Certificate from Plasticising Company Secretary for half yearly ended March 2019

  72. Certificate from RTA for half yearly ended March 2019

  73. Certificate from RTA for half yearly ended Sept 2018

  74. Notice of board meeting for dated 27th May 2019

  75. Notice of Board Meeting for dated 31.01.2019

  76. Reconciliation of Share Capital Dec 2018

  77. Reconciliation of share Capital March 2019

  78. Un-Audited Financial Results for the 3rd quarter ended 31st March 2018

  79. Reconciliation of Share Capital for Quarter Ended 30.09.2018

  80. Notice of Book Closure of 11th AGM

  81. Notice of Board Meeting dated 02.11.2018

  82. Notice of 11th AGM of Members

  83. Corporate Governance Report for quarter ended 30.09.2018

  84. Notice of Board Meeting 3rd August, 2018

  85. Corporate Governance for the quarter ended on 30.06.2018

  86. Reconciliation of Share Capital Audit for the quarter ended on 30.06.2018

  87. Statement of Investor complaint for the quarter ended on 30.06.2018

  88. Notice of Board Meeting_16th May, 2018

  89. Notice of Board Meeting_08th November, 2017

  90. Statement of Investor Complaint for the quarter ended on 30th September, 2017

  91. Corporate Governance report for the quarter ended on 30th September, 2017

  92. Reconciliation Of Share Audit Report for the quarter ended on 30th September, 2017

  93. Compliance Certificate By Practicing Company Secretary For The half year ended on 30th September, 2017

  94. Compliance Certificate by RTA for the half year ended on 30th September, 2017

  95. Notice of Board Meeting_09th August, 2017

  96. Statement of Investor Complaint for the Quarter ended on 30th June, 2017

  97. Corporate Governance report for the quarter ended on 30th June, 2017

  98. Reconciliation of share audit report for the Quarter ended on 30th June 2017

  99. Notice of Board Meeting_29th May, 2017

  100. Statement of Investor Complaint for the quarter ended on 31st March, 2017

  101. Corporate Governance report for the quarter ended on 31st March, 2017

  102. Reconciliation Of Share Audit Report for the quarter ended on 31st March, 2017

  103. Compliance Certificate By Practicing Company Secretary For The half year ended on 31st March, 2017

  104. Compliance Certificate by RTA for the half year ended on 31st March, 2017