JITF Infralogistics Limited

Email: contactus@jindalinfralogistics.com

Listing Compliances

 

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

  2. Secretarial Audit Report_TOWMCL_30-07-2022

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

  4. Secretarial Audit Report_JWIL Infra_Final_30-07-2022

  5. Annual Return’s e-form -MGT-7

  6. Corporate Governance Report June,2022

  7. Corporate Governance Report March,2022

  8. Corporate Governance Report December,2021

  9. Corporate Governance Report September,2021.

  10. Board Meeting Notice dated 10.08.2022.

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

  12. Board Meeting Notice dated 27.05.2022.

  13. Board Meeting Notice dated 14.02.2022.

  14. Board Meeting Notice dated 12.11.2021.

  15. Reconciliation of Share Capital June ,2022.

  16. Reconciliation of Share Capital March,2022.

  17. Reconciliation of Share Capital December,2021.

  18. Reconciliation of Share Capital September,2021.

  19. Reconciliation of Share Capital June 2021

  20. Reconciliation of Share Capital March 2021

  21. Reconciliation of Share Capital Dec 2020

  22. Reconciliation of Share Capital Sept 2020

  23. Reconciliation of Share Capital June 2020

  24. Reconciliation of Share Capital March 2020

  25. Reconciliation of Share Capital Dec 2019

  26. Reconciliation of Share Capital Sept 2019

  27. Corporate Governance Report March,2021

  28. Corporate Governance Report September,2020

  29. Corporate Governance Report June,2020

  30. Corporate Governance Report March,2020

  31. Board meeting notice dated 13.08.2021

  32. Board meeting notice dated 25.06.2021

  33. Board meeting notice dated 11.02.2021

  34. Intimation of Book Closure

  35. Intimation of change in Board of Director

  36. Reconstitution of Committee

  37. Intimation of AGM

  38. Intimation for Book Closure of 13th AGM

  39. Notice of 13th AGM of Members

  40. Notice of 12th AGM of members

  41. Regulation 24A_Secretarial Compliance Certificate

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

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

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

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

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

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

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

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

  50. Corporate Governance Report June,2021.

  51. Intimation of Book Closure of 14th AGM.

  52. Notice of 14th AGM of Members

  53. Corporate Governance Report December,2020

  54. Notice of Board Meeting Dated 12.11.2020

  55. Notice of Board Meeting dated 13.08.2020

  56. Annual Secretarial Compliance Report for Financial Year 31.03.2020

  57. Notice of Board Meeting dated 30.06.2020

  58. Corporate Goveranace Report Dec 2019

  59. Corporate Goveranace Report Sept 2019

  60. Board Meeting notice dated 13.02.2020

  61. Intimation of Book closure for 12th AGM

  62. Notice of Board Meeting Dated 2019

  63. Corporate Goverance Report June 2019

  64. Reconcilation of share capital june 2019

  65. Annual Secretarial Compliance Report for Financial Year 31.03.2019

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

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

  68. Certificate from RTA for half yearly ended March 2019

  69. Certificate from RTA for half yearly ended Sept 2018

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

  71. Notice of Board Meeting for dated 31.01.2019

  72. Reconciliation of Share Capital Dec 2018

  73. Reconciliation of share Capital March 2019

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

  75. Reconciliation of Share Capital for Quarter Ended 30.09.2018

  76. Notice of Book Closure of 11th AGM

  77. Notice of Board Meeting dated 02.11.2018

  78. Notice of 11th AGM of Members

  79. Corporate Governance Report for quarter ended 30.09.2018

  80. Notice of Board Meeting 3rd August, 2018

  81. Corporate Governance for the quarter ended on 30.06.2018

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

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

  84. Notice of Board Meeting_16th May, 2018

  85. Notice of Board Meeting_08th November, 2017

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

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

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

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

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

  91. Notice of Board Meeting_09th August, 2017

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

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

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

  95. Notice of Board Meeting_29th May, 2017

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

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

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

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

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