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companylogoJITF Infra Logistics Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 540311 | NSE Symbol : JITFINFRA | ISIN : INE863T01013 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
22-Jan-2025 30-Jan-2025 Quarterly Results JITF Infralogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve AS ATTACHED Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter/nine months ended 31st December, 2024 APPOINTMENT OF SECRETARIAL AUDITOR OF THE COMPANY (As per BSE Announcement Dated on 30/01/2025)
29-Oct-2024 11-Nov-2024 Quarterly Results JITF Infralogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter/half year ended 30th September 2024 AS ATTACHED (As Per BSE Announcement dated on 11.11.2024)
13-Sep-2024 13-Sep-2024 Change in Directors AS ATTACHED
07-Aug-2024 14-Aug-2024 Quarterly Results JITF Infralogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results for the 1st quarter ended 30th June 2024 Unaudited Financial Results (Standalone & Consolidated) of the Company for the 1st quarter ended June 30, 2024 (As Per Bse Announcement Dated on 14.08.2024)
25-Jul-2024 25-Jul-2024 Subsidiary Company To Approve sale of shares of Jindal Rail Infrastructure Limited, a Material Subsidiary of the Company to Texmaco Rail & Engineering Limited .
11-Jun-2024 18-Jun-2024 Others JITF Infralogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2024 inter alia to consider and approve other business item Outcome of Board Meeting held on 18.06.2024 (As per BSE Announcement Dated on 18/06/2024)
23-May-2024 30-May-2024 Scheme of Arrangement JITF Infralogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited (Standalone & Consolidated) Financial Results for the 4th quarter/year ended 31st March 2024 AS ATTACHED (As Per BSE Announcement Dated on 30.05.2024)
02-Feb-2024 09-Feb-2024 Quarterly Results JITF Infralogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the 3rd quarter/9 months ended 31st December 2023 AS ATTACHED AS ATTACHED (As Per BSE Announcement dated on 09.02.2024)
29-Jan-2024 29-Jan-2024 Change in Registered Address AS ATTACHED
01-Nov-2023 09-Nov-2023 Quarterly Results JITF Infralogistics Ltdhas 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 AS ATTACHED
02-Aug-2023 10-Aug-2023 Quarterly Results JITF Infralogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve The Meeting of Board of Directors of the Company will be held on Thursday the 10th August 2023 to consider approve and take on record the Unaudited (Standalone and Consolidated) Financial Results for the 1st quarter ended 30th June 2023 Unaudited Financial Results (Standalone & Consolidated ) of the company for the 1st quarter ended June 30, 2023. (As Per BSE Announcement dated on 10.08.2023)
18-May-2023 26-May-2023 Accounts JITF Infralogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve the Audited (Standalone and Consolidated) Financial Statements for the year ended 31st March 2023. Audited Financial Results (Standalone & Consolidated) of the Company for the 4th quarter/ year ended 31st March, 2023 (As Per BSE Announcement dated on 26.05.2023)
03-Feb-2023 10-Feb-2023 Quarterly Results JITF Infralogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter/9 months ended 31st December 2022 APPOINTMENT OF INTERNAL AUDITOR OF THE COMPANY To considered and approved the Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter/9 months ended 31st December, 2022 . Intimation Of Appointment Of Secretarial Auditor Of Company Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 10.02.2023)
03-Nov-2022 11-Nov-2022 Quarterly Results JITF Infralogistics Ltdhas 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 To consider and approve the unaudited (Standalone & Consolidated) Financial Results of the company for the quarter/half year ended 30th September 2022. Outcome of Board Meeting and Information pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). (As Per BSE Announcement dated on 11.11.2022)
02-Aug-2022 10-Aug-2022 Quarterly Results JITF Infralogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the unaudited (Standalone & Consolidated) Financial Results of the company for the quarter ended 30th June 2022. Information pursuant to Regulations 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Intimation of Reconstitution of Nomination & Remuneration Committee and Stakeholders Relationship Committee under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of reappointment of Statutory Auditors of the Company- Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 10.08.2022)
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