JITF Infralogistics Limited

Email: contactus@jindalinfralogistics.com

Listing Compliances

 

  1. Results of postal ballot

  2. Newspaper Publication of Postal Ballot

  3. Notice of Postal Ballot

  4. Proceeding of 15th AGM

  5. Votingagm

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

  7. Secretarial Audit Report_TOWMCL_30-07-2022

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

  9. Secretarial Audit Report_JWIL Infra_Final_30-07-2022

  10. Annual Return’s e-form -MGT-7

  11. Corporate Governance Report June,2022

  12. Corporate Governance Report March,2022

  13. Corporate Governance Report December,2021

  14. Corporate Governance Report September,2021.

  15. Board Meeting Notice dated 10.08.2022.

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

  17. Board Meeting Notice dated 27.05.2022.

  18. Board Meeting Notice dated 14.02.2022.

  19. Board Meeting Notice dated 12.11.2021.

  20. Reconciliation of Share Capital June ,2022.

  21. Reconciliation of Share Capital March,2022.

  22. Reconciliation of Share Capital December,2021.

  23. Reconciliation of Share Capital September,2021.

  24. Reconciliation of Share Capital June 2021

  25. Reconciliation of Share Capital March 2021

  26. Reconciliation of Share Capital Dec 2020

  27. Reconciliation of Share Capital Sept 2020

  28. Reconciliation of Share Capital June 2020

  29. Reconciliation of Share Capital March 2020

  30. Reconciliation of Share Capital Dec 2019

  31. Reconciliation of Share Capital Sept 2019

  32. Corporate Governance Report March,2021

  33. Corporate Governance Report September,2020

  34. Corporate Governance Report June,2020

  35. Corporate Governance Report March,2020

  36. Board meeting notice dated 13.08.2021

  37. Board meeting notice dated 25.06.2021

  38. Board meeting notice dated 11.02.2021

  39. Intimation of Book Closure

  40. Intimation of change in Board of Director

  41. Reconstitution of Committee

  42. Intimation of AGM

  43. Intimation for Book Closure of 13th AGM

  44. Notice of 13th AGM of Members

  45. Notice of 12th AGM of members

  46. Regulation 24A_Secretarial Compliance Certificate

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

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

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

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

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

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

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

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

  55. Corporate Governance Report June,2021.

  56. Intimation of Book Closure of 14th AGM.

  57. Notice of 14th AGM of Members

  58. Corporate Governance Report December,2020

  59. Notice of Board Meeting Dated 12.11.2020

  60. Notice of Board Meeting dated 13.08.2020

  61. Annual Secretarial Compliance Report for Financial Year 31.03.2020

  62. Notice of Board Meeting dated 30.06.2020

  63. Corporate Goveranace Report Dec 2019

  64. Corporate Goveranace Report Sept 2019

  65. Board Meeting notice dated 13.02.2020

  66. Intimation of Book closure for 12th AGM

  67. Notice of Board Meeting Dated 2019

  68. Corporate Goverance Report June 2019

  69. Reconcilation of share capital june 2019

  70. Annual Secretarial Compliance Report for Financial Year 31.03.2019

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

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

  73. Certificate from RTA for half yearly ended March 2019

  74. Certificate from RTA for half yearly ended Sept 2018

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

  76. Notice of Board Meeting for dated 31.01.2019

  77. Reconciliation of Share Capital Dec 2018

  78. Reconciliation of share Capital March 2019

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

  80. Reconciliation of Share Capital for Quarter Ended 30.09.2018

  81. Notice of Book Closure of 11th AGM

  82. Notice of Board Meeting dated 02.11.2018

  83. Notice of 11th AGM of Members

  84. Corporate Governance Report for quarter ended 30.09.2018

  85. Notice of Board Meeting 3rd August, 2018

  86. Corporate Governance for the quarter ended on 30.06.2018

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

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

  89. Notice of Board Meeting_16th May, 2018

  90. Notice of Board Meeting_08th November, 2017

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

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

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

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

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

  96. Notice of Board Meeting_09th August, 2017

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

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

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

  100. Notice of Board Meeting_29th May, 2017

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

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

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

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

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