JITF Infralogistics Limited

Listing Compliances

EGM NOTICE JITF.
Notice of EGM 5 Feb 2024.
Newspaper Publications 6 Feb 2024
EGM Notice Of The Company Dated 15TH DEC 2023.
Voting Results EGM 15Th Dec 2023.
News Paper Publication EGM Notice Dated 15-12-2023.
Secretarial Audit Report--JUISL-30-07-2022.
Secretarial Audit Report_TOWMCL_30-07-2022.
Secretarial Audit Report--JRIL-Final--30-07-2022.
Form_MGT_7 - JIL.
Regulation 24A_Secretarial Compliance Certificate.
Notice of the Board Meeting to be held on 11.11.2024.
Board Meeting Notice dated 14.02.2022.
Reconciliation of Share Capital December,2021..
Reconciliation of Share Capital March 2021.
Reconciliation of Share Capital Dec 2020.
Reconciliation of Share Capital June 2020.
Reconciliation of Share Capital March 2020
Reconciliation of Share Capital Dec 2019
Reconciliation of Share Capital Sept 2019
Certificate from RTA for the FY ended 31.03.2024
Certificate from RTA for the FY ended 31.03.2023
Certificate from RTA for the FY ended 31.03.2022
Certificate from RTA for half year ended September,2019
Certificate from RTA for half year ended March,2020
Certificate from RTA for half year ended September,2020
Certificate from RTA for half year ended March,2021.
Certificate from Practicing Company Secretary for half year ended September,2019.
Certificate from Practicing Company Secretary for half year ended September,2020.
Certificate from Practicing Company Secretary for half year ended March,2020.
Certificate from Practicing Company Secretary for half year ended March,2021.
Notice of 12th AGM of members
Notice of 13th AGM of Members
Intimation for Book Closure of 13th AGM.
Board Meeting Notice _30.05.2024.
Board Meeting Notice _09.02.2024.
Board Meeting Notice _09.11.2023.
Board Meeting Notice _10.08.2023.
Board Meeting Notice _26.05.2023.
Board meeting notice dated 11.02.2021.
Board meeting notice dated 25.06.2021.
Board meeting notice dated 13.08.2021.
Corporate Governance_September 2024.
Corporate Governance Report June,2021.
Intimation of Book Closure of 14th AGM.
Notice of 14th AGM of Members.
Board Meeting Notice dated 12.11.2021.
Corporate Governance_September 2024.
Corporate Governance Report September,2021.
Reconciliation of Share Capital September,2021.
Reconciliation of Share Capital September,2021.
Corporate Governance Report June,2022.
Reconciliation of Share Capital June ,2022.
notice of postal ballot.
Newspaper publication of postal ballot.
Results of postal ballot.
Reconciliation of Share Capital Dec ,2022.
Reconciliation of Share Capital Sept, 2022.
Board Meeting Notice dated 11.11.2022.
Board Meeting Notice dated 10.02.2023.
Corporate Governance Report Sept,2022.
Corporate Governance Report Dec,2022.
Corporate Governance Report March,2023
Reconciliation of Share Capital March,2022.
Proceeding of 15th AGM
Result Of Postal Ballot Dated 26.05.2023
Board Meeting Notice dated 27.05.2022.
Notice of Postal Ballot
Corporate Governance Report March,2022
Corporate Governance Report
Notice of Board Meeting Dated 12.11.2020
Notice of Board Meeting dated 13.08.2020
Annual Secretarial Compliance Report for Financial Year 31.03.2020
Annual Secretarial Compliance Report_31.03.2023
Annual Secretarial Compliance Report_31.03.2022
Annual Secretarial Compliance Report_31.03.2021
Notice of Board Meeting dated 30.06.2020
Corporate Goveranace Report Dec 2019
Corporate Goveranace Report Sept 2019
Board Meeting notice dated 13.02.2020
Intimation of Book closure for 12th AGM
Notice of Board Meeting Dated 2019
Corporate Goverance Report June 2019
Reconcilation of share capital june 2019
Annual Secretarial Compliance Report for Financial Year 31.03.2019
Audited Financial Results Standalone and Consolidated 31st March 2019
Certificate from Plasticising Company Secretary for half yearly ended March 2019
Certificate from RTA for half yearly ended March 2019
Certificate from RTA for half yearly ended Sept 2018
Notice of board meeting for dated 27th May 2019
Notice of Board Meeting for dated 31.01.2019
Reconciliation of Share Capital Dec 2018
Reconciliation of share Capital March 2019
Un-Audited Financial Results for the 3rd quarter ended 31st March 2018
Reconciliation of Share Capital for Quarter Ended 30.09.2018
Notice of Book Closure of 11th AGM
Notice of Board Meeting dated 02.11.2018
Notice of 11th AGM of Members
Corporate Governance Report for quarter ended 30.09.2018
Notice of Board Meeting 3rd August, 2018
Corporate Governance for the quarter ended on 30.06.2018
Reconciliation of Share Capital Audit for the quarter ended on 30.06.2018
Statement of Investor complaint for the quarter ended on 30.06.2018
Notice of Board Meeting_16th May, 2018
Notice of Board Meeting_08th November, 2017
Statement of Investor Complaint for the quarter ended on 30th September, 2017
Corporate Governance report for the quarter ended on 30th September, 2017
Reconciliation Of Share Audit Report for the quarter ended on 30th September, 2017
Compliance Certificate By Practicing Company Secretary For The half year ended on 30th September, 2017
Compliance Certificate by RTA for the half year ended on 30th September, 2017
Notice of Board Meeting_09th August, 2017
Statement of Investor Complaint for the Quarter ended on 30th June, 2017
Corporate Governance report for the quarter ended on 30th June, 2017
Reconciliation of share audit report for the Quarter ended on 30th June 2017
Notice of Board Meeting_29th May, 2017
Statement of Investor Complaint for the quarter ended on 31st March, 2017
Corporate Governance report for the quarter ended on 31st March, 2017
Reconciliation Of Share Audit Report for the quarter ended on 31st March, 2017
Compliance Certificate By Practicing Company Secretary For The half year ended on 31st March, 2017
Compliance Certificate by RTA for the half year ended on 31st March, 2017