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BSE Code : 517063 | NSE Symbol : | ISIN : INE919C01019 | Industry : Computers - Education |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Mar-2025	01-Apr-2025	Preferential Issue	Jetking Infotrain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2025 inter alia to consider and approve Proposal for raising funds by way of the issue of Equity Shares by way of a preferential allotment Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that, the Board of Directors of the Company at their meeting held today i.e. Tuesday, 1st April, 2025, has inter-alia considered and approved the following matters: 1. Change in Main Object Clause of the Memorandum of Association of the Company 2. Issue of Equity Shares on preferential basis A detailed disclosure is enclosed herewith The Board of Directors in its meeting held today i.e. April 01, 2025, has approved raising of funds by issuing and allotting Equity Shares on Preferential basis to the members of the Promoters Group and identified non-promoters in accordance with the provisions of Chapter V of SEBI ICDR Regulations. The requisite details is enclosed herewith. (As per BSE Announcement Dated on 01/04/2025)
04-Feb-2025	10-Feb-2025	Quarterly Results	JETKING INFOTRAIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) For the quarter ended 31st December 2024 1. The unaudited Standalone and consolidated Financial results for the quarter and nine months ended December 31, 2024. 2. Sale of Stake held in Jetking Technologies Private Limited (JTPL), associate company. 3. The Company appointed Mr. Suresh Bharwani as Chairman Emeritus of the Company. 4. 4. Mr. Deepesh Shah, Company Secretary, is appointed as Nodal officer of the Company for the Investor Education and Protection fund. (As Per Bse Announcement Dated on 10.02.2025)
31-Oct-2024	12-Nov-2024	Quarterly Results	JETKING INFOTRAIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve unaudited standalone and consolidated Financial Results for the quarter and half year ended September 30 2024. Financial results for the quarter and half year ended on September 30, 2024
16-Jul-2024	06-Aug-2024	Quarterly Results	JETKING INFOTRAIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter ended June 30 2024 The unaudited Standalone and consolidated Financial results for the quarter ended June 30, 2024 and others. (As per BSE Announcement Dated on 06/08/2024)
18-Jul-2024	18-Jul-2024	Change in Directors	Appointment of Ms. Pooja Motwani as an Additional Director (Non-executive in the capacity of Independent Director)
24-May-2024	28-May-2024	Accounts	JETKING INFOTRAIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended March 31 2024. Further as intimated earlier vide letter dated March 31 2024 the trading window which already stands closed from April 01 2024 would continue to remain closed until 48 hours after the announcement of the aforesaid Unaudited financial results of the Company for the Quarter and Year ended March 31 2024. The Audited standalone and consolidated financial results for the quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on 28.05.2024)
16-Apr-2024	16-Apr-2024	Change in Directors	Appointment of Mr. Guruprasad Shenai as an Additional Director (Non-Executive in the capacity of Independent Director).
30-Mar-2024	30-Mar-2024	Change in Directors	Outcome of the Board meeting held on 30.03.2024
01-Feb-2024	08-Feb-2024	Quarterly Results	JETKING INFOTRAIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter ended December 31 2023.Further as intimated earlier vide letter dated December 21 2023 the trading window which already stands closed from January 01 2024 would continue to remain closed until 48 hours after the announcement of the aforesaid Unaudited financial results of the Company for the Quarter ended December 31 2023. The Unaudited standalone and consolidated financial results of the Company for the quarter ended December 31, 2023 (As Per BSE Announcement Dated on: 08/02/2024)
30-Oct-2023	09-Nov-2023	Quarterly Results	JETKING INFOTRAIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended September 30 2023. Further as intimated earlier vide letter dated September 27 2023 the trading window which already stands closed from October 01 2023 would continue to remain closed until 48 hours after the announcement of the aforesaid Unaudited financial results of the Company for the Quarter and Half years ended September 30 2023. The Unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September, 2023 Approval for the unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023 at the Board meeting held on 09.11.2023 (As Per BSE Announcement Dated on 09/11/2023)
01-Aug-2023	08-Aug-2023	Quarterly Results	JETKING INFOTRAIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30 2023. Further as intimated earlier vide letter dated June 27 2023 the trading window which already stands closed from July 01 2023 would continue to remain closed until 48 hours after the announcement of the aforesaid Unaudited financial results of the Company for the Quarter ended June 30 2023. Approval for the unaudited standalone and consolidated financial results for the quarter ended June 30, 2023 at the Board meeting held on 08.08.2023 1. Unaudited Financial Results for the quarter ended 30th June 2023 alongwith limited review report 2. The 39th Annual General Meeting ('AGM') of the Company will be held on Thursday, September 21, 2023 at 11.30 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility. 3. The Register of Members & Share Transfer Books of the Company will remain closed from Friday, September 15, 2023, to Thursday, September 21, 2023 (both days inclusive) for the purpose of 39th Annual General Meeting. (As per BSE Announcement Dated on 08/08/2023)
15-May-2023	22-May-2023	Accounts	JETKING INFOTRAIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31 2023. Further as intimated earlier vide letter dated March 30 2023 the trading window closure period has commenced from April 1 2023 and will end after 48 hours after the announcement of Audited financial results of the Company for the Quarter and Year ended March 31 2023. JETKING INFOTRAIN LIMITED has informed the Exchange about the Audited Financial Results for the quarter and year ended March 31, 2023 and Outcome of the Board Meeting held on 22/05/2023. JETKING INFOTRAIN LIMITED informs Exchange about the appointment of Mr. Deepesh Shah as the Company Secretary and Compliance Officer of the Company with effect from 01st July, 2023. Re- appointment of Mr. Harsh Bharwani (DIN: 02020252) as Whole -Time Director of the Company for the period of Three (3) effect from 31st August, 2023 to 30th August, 2026 subject to the approval of Members at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 22.05.2023)
02-Feb-2023	09-Feb-2023	Quarterly Results	JETKING INFOTRAIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months period ended December 31 2022 and other business matters. Outcome of Board Meeting held on February 09, 2023. (As Per BSE Announcement Dated on 09/02/2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	JETKING INFOTRAIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended September 30 2022. JETKING INFOTRAIN LIMITED has informed the Exchanges about: 1. Unaudited Financial Results for the quarter and half year ended September 30, 2022 and Outcome of the Board Meeting held on 11/11/2022. Approval of the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30.09.2022 at the Board Meeting held on 11.11.2022. (As Per BSE Announcement dated on 11.11.2022)
04-Aug-2022	11-Aug-2022	Quarterly Results	JETKING INFOTRAIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30 2022. JETKING INFOTRAIN LIMITED has informed the Exchanges about: 1. Unaudited Financial Results for the quarter ended June 30, 2022 and Outcome of the Board Meeting held on 11/08/2022. 2.appointment of Mr. Avinash Bharwani as an Additional Director and designate him as Whole Time Director of the Company for the period of Three years with effect from 11th August, 2022 subject to the approval of the shareholders. 3.appointment of Mr. Nilesh Gandhi as an Additional Director (Independent Director) of the Company with effect from 11th August, 2022 subject to the approval of the shareholders. 4.The 38th AGM will be held on 14th September, 2022 through VC/ OAVM. 5.The Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, September 07, 2022 to Wednesday, September 14, 2022 (both days inclusive) for the purpose of 38th Annual General Meeting. (As Per BSE Announcement Dated 11.08.2022)

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Jetking Infotrain Ltd

Board Meeting