JITF Infralogistics Limited
Email: contactus@jindalinfralogistics.com
Listing Compliances
Results of postal ballot
Newspaper Publication of Postal Ballot
Notice of Postal Ballot
Proceeding of 15th AGM
Votingagm
Secretarial Audit Report-JUISL-30-07-2022
Secretarial Audit Report_TOWMCL_30-07-2022
Secretarial Audit Report--JRIL-Final--30-07-2022
Secretarial Audit Report_JWIL Infra_Final_30-07-2022
Annual Return’s e-form -MGT-7
Corporate Governance Report June,2022
Corporate Governance Report March,2022
Corporate Governance Report December,2021
Corporate Governance Report September,2021.
Board Meeting Notice dated 10.08.2022.
Outcome of Board Meeting dated August 10, 2022.
Board Meeting Notice dated 27.05.2022.
Board Meeting Notice dated 14.02.2022.
Board Meeting Notice dated 12.11.2021.
Reconciliation of Share Capital June ,2022.
Reconciliation of Share Capital March,2022.
Reconciliation of Share Capital December,2021.
Reconciliation of Share Capital September,2021.
Reconciliation of Share Capital June 2021
Reconciliation of Share Capital March 2021
Reconciliation of Share Capital Dec 2020
Reconciliation of Share Capital Sept 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
Corporate Governance Report March,2021
Corporate Governance Report September,2020
Corporate Governance Report June,2020
Corporate Governance Report March,2020
Board meeting notice dated 13.08.2021
Board meeting notice dated 25.06.2021
Board meeting notice dated 11.02.2021
Intimation of Book Closure
Intimation of change in Board of Director
Reconstitution of Committee
Intimation of AGM
Intimation for Book Closure of 13th AGM
Notice of 13th AGM of Members
Notice of 12th AGM of members
Regulation 24A_Secretarial Compliance Certificate
Certificate from Practicing Company Secretary for half year ended March,2021
Certificate from Practicing Company Secretary for half year ended March,2020
Certificate from Practicing Company Secretary for half year ended September,2020
Certificate from Practicing Company Secretary for half year ended September,2019
Certificate from RTA for half year ended March,2021
Certificate from RTA for half year ended September,2020
Certificate from RTA for half year ended March,2020
Certificate from RTA for half year ended September,2019
Corporate Governance Report June,2021.
Intimation of Book Closure of 14th AGM.
Notice of 14th AGM of Members
Corporate Governance Report December,2020
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
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