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. Notice of the Board Meeting to be held on 11.11.2024.

  12. Board Meeting Notice dated 14.02.2022.

  13. Reconciliation of Share Capital December,2021..

  14. Reconciliation of Share Capital March 2021.

  15. Reconciliation of Share Capital Dec 2020.

  16. Reconciliation of Share Capital June 2020.

  17. Reconciliation of Share Capital March 2020

  18. Reconciliation of Share Capital Dec 2019

  19. Reconciliation of Share Capital Sept 2019

  20. Certificate from RTA for the FY ended 31.03.2024

  21. Certificate from RTA for the FY ended 31.03.2023

  22. Certificate from RTA for the FY ended 31.03.2022

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

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

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

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

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

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

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

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

  31. Notice of 12th AGM of members

  32. Notice of 13th AGM of Members

  33. Intimation for Book Closure of 13th AGM.

  34. Board Meeting Notice _30.05.2024.

  35. Board Meeting Notice _09.02.2024.

  36. Board Meeting Notice _09.11.2023.

  37. Board Meeting Notice _10.08.2023.

  38. Board Meeting Notice _26.05.2023.

  39. Board meeting notice dated 11.02.2021.

  40. Board meeting notice dated 25.06.2021.

  41. Board meeting notice dated 13.08.2021.

  42. Corporate Governance_September 2024.

  43. Corporate Governance Report June,2021.

  44. Intimation of Book Closure of 14th AGM.

  45. Notice of 14th AGM of Members.

  46. Board Meeting Notice dated 12.11.2021.

  47. Corporate Governance_September 2024.

  48. Corporate Governance Report September,2021.

  49. Reconciliation of Share Capital September,2021.

  50. Reconciliation of Share Capital September,2021.

  51. Corporate Governance Report June,2022.

  52. Reconciliation of Share Capital June ,2022.

  53. notice of postal ballot.

  54. Newspaper publication of postal ballot.

  55. Results of postal ballot.

  56. Reconciliation of Share Capital Dec ,2022.

  57. Reconciliation of Share Capital Sept, 2022.

  58. Board Meeting Notice dated 11.11.2022.

  59. Board Meeting Notice dated 10.02.2023.

  60. Corporate Governance Report Sept,2022.

  61. Corporate Governance Report Dec,2022.

  62. Corporate Governance Report March,2023

  63. Reconciliation of Share Capital March,2022.

  64. Proceeding of 15th AGM

  65. Result Of Postal Ballot Dated 26.05.2023

  66. Board Meeting Notice dated 27.05.2022.

  67. Notice of Postal Ballot

  68. Corporate Governance Report March,2022

  69. Corporate Governance Report

  70. Notice of Board Meeting Dated 12.11.2020

  71. Notice of Board Meeting dated 13.08.2020

  72. Annual Secretarial Compliance Report for Financial Year 31.03.2020

  73. Annual Secretarial Compliance Report_31.03.2023

  74. Annual Secretarial Compliance Report_31.03.2022

  75. Annual Secretarial Compliance Report_31.03.2021

  76. Notice of Board Meeting dated 30.06.2020

  77. Corporate Goveranace Report Dec 2019

  78. Corporate Goveranace Report Sept 2019

  79. Board Meeting notice dated 13.02.2020

  80. Intimation of Book closure for 12th AGM

  81. Notice of Board Meeting Dated 2019

  82. Corporate Goverance Report June 2019

  83. Reconcilation of share capital june 2019

  84. Annual Secretarial Compliance Report for Financial Year 31.03.2019

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

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

  87. Certificate from RTA for half yearly ended March 2019

  88. Certificate from RTA for half yearly ended Sept 2018

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

  90. Notice of Board Meeting for dated 31.01.2019

  91. Reconciliation of Share Capital Dec 2018

  92. Reconciliation of share Capital March 2019

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

  94. Reconciliation of Share Capital for Quarter Ended 30.09.2018

  95. Notice of Book Closure of 11th AGM

  96. Notice of Board Meeting dated 02.11.2018

  97. Notice of 11th AGM of Members

  98. Corporate Governance Report for quarter ended 30.09.2018

  99. Notice of Board Meeting 3rd August, 2018

  100. Corporate Governance for the quarter ended on 30.06.2018

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

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

  103. Notice of Board Meeting_16th May, 2018

  104. Notice of Board Meeting_08th November, 2017

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

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

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

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

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

  110. Notice of Board Meeting_09th August, 2017

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

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

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

  114. Notice of Board Meeting_29th May, 2017

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

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

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

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

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