JITF Infralogistics Limited

Email: contactus@jindalinfralogistics.com

Listing Compliances

 

  1. Notice of EGM 5 Feb 2024.

  2. Newspaper Publications 6 Feb 2024

  3. EGM Notice Of The Company Dated 15TH DEC 2023.

  4. Voting Results EGM 15Th Dec 2023.

  5. News Paper Publication EGM Notice Dated 15-12-2023.

  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. Form_MGT_7 - JIL.

  10. Regulation 24A_Secretarial Compliance Certificate.

  11. Board Meeting Notice dated 14.02.2022.

  12. Reconciliation of Share Capital December,2021..

  13. Reconciliation of Share Capital March 2021.

  14. Reconciliation of Share Capital Dec 2020.

  15. Reconciliation of Share Capital June 2020.

  16. Reconciliation of Share Capital March 2020

  17. Reconciliation of Share Capital Dec 2019

  18. Reconciliation of Share Capital Sept 2019

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

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

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

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

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

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

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

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

  27. Notice of 12th AGM of members

  28. Notice of 13th AGM of Members

  29. Intimation for Book Closure of 13th AGM.

  30. Board meeting notice dated 11.02.2021.

  31. Board meeting notice dated 25.06.2021.

  32. Board meeting notice dated 13.08.2021.

  33. Corporate Governance Report June,2021.

  34. Intimation of Book Closure of 14th AGM.

  35. Notice of 14th AGM of Members.

  36. Board Meeting Notice dated 12.11.2021.

  37. Corporate Governance Report September,2021.

  38. Reconciliation of Share Capital September,2021.

  39. Reconciliation of Share Capital September,2021.

  40. Corporate Governance Report June,2022.

  41. Reconciliation of Share Capital June ,2022.

  42. notice of postal ballot.

  43. Newspaper publication of postal ballot.

  44. Results of postal ballot.

  45. Reconciliation of Share Capital Dec ,2022.

  46. Reconciliation of Share Capital Sept, 2022.

  47. Board Meeting Notice dated 11.11.2022.

  48. Board Meeting Notice dated 10.02.2023.

  49. Corporate Governance Report Sept,2022.

  50. Corporate Governance Report Dec,2022.

  51. Corporate Governance Report March,2023

  52. Reconciliation of Share Capital March,2022.

  53. Proceeding of 15th AGM

  54. Result Of Postal Ballot Dated 26.05.2023

  55. Board Meeting Notice dated 27.05.2022.

  56. Notice of Postal Ballot

  57. Corporate Governance Report March,2022

  58. Corporate Governance Report

  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