| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2025 | 3 Feb 2025 |
| Quarterly Results. Jet Freight Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve With reference to the captioned subject matter, Notice is hereby given that a Meeting of the Board of Directors of the company is scheduled to be held on February 11 2025, inter-alia, to consider and approve the Unaudited Standalone & Consolidated financial results for the quarter ended December 31, 2024, & to consider and discuss any other matter. Jet Freight Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve In furtherance to our earlier Notice of prior intimation dated 03rd February, 2025, this is to inform you that the meeting of the Board of Directors of the Company scheduled to be held on Tuesday, 11th February, 2025 inter-alia, to consider and approve the unaudited financial results for the quarter ended 31st December, 2024 & to consider and discuss any other matter is being postponed due to unavoidable circumstances. The revised date of the Board Meeting is Thursday, February 13, 2025. (As Per BSE Announcement Dated on: 10/02/2025) Unaudited Standalone & Consolidated Financial Results & limited Review Report of the Company for the Quarter and nine months ended December 31, 2024 The Board of Directors at its Meeting held on February 13, 2025, discussed and approved the following: (outcome of the Meeting) 1. Unaudited Standalone & Consolidated Financial Results & Limited Review Report of the Company for the quarter and nine months ended December 31, 2024. (enclosed) The Board meeting commenced at 1:30 p.m. and concluded at 03:12 p.m. (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 5 Nov 2024 |
| Jet Freight Logistics 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 With reference to the captioned subject matter notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on November 11 2024 inter-alia to consider and approve the Unaudited Standalone and Consolidated financial results for the quarter and half year ended September 30 2024. This is further to our letter bearing JFLL/CS/NSE/2024-2025/29 dated November 05, 2024, We wish to inform you that the Board of Directors of Jet Freight Logistics Limited at its meeting held on November 11, 2024 has considered and approved inter-alia, the following matter: 1. Unaudited Standalone & Consolidated Financial Results & Limited Review Report of the Company for the quarter and half year ended September 30, 2024. The Board meeting commenced at 1:08 p.m. and concluded at 02:23 p.m. (As Per BSE Announcement Dated on: 11/11/2024) | ||
| Board Meeting | 27 Aug 2024 | 22 Aug 2024 |
| Jet Freight Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 inter alia to consider and approve Dear Sir / Madam Pursuant to Regulation 29(1)(d) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we write to inform that a meeting of the Board of Directors of Jet Freight Logistics Limited (the Company) is proposed to be held on Tuesday August 27 2024 to inter alia; consider and approve the following: a) Proposal for raising of funds by way of issue of specified securities in one or more tranches through Preferential Issue Private Placement Rights Issue or such other permissible method as may be decided by the Board or any combination thereof and to approve ancillary actions for the above-mentioned fund raising subject to such statutory/regulatory approvals as may be necessary including the approval of the Shareholders of the Company; and b) Approve the notice to the shareholders to seek approval for the above-mentioned items as recommended by Board. This is for your kind information and record. To issue and allot a maximum of upto 2,61,50,000 (Two Crores, Sixty One Lakhs and Fifty Thousand) Equity Warrants, each convertible into or exchangeable for 1 (One) fully paid-up Equity Share of the Company of face value of Rs. 5/- (Rupees Five) each (Warrant) to the Proposed Alottees as listed in Annexure A by way of preferential issue at a price of Rs. 15 (Rupees Fifteen) per warrant, which is not less than the minimum price of Rs. 14.94 determined in accordance with Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended from time-to-time aggregating to Rs. 39,22,50,000 (Rupees Thirty Nine Crores, Twenty Two Lakhs and Fifty Thousand only), subject to the approval of regulatory/statutory authorities and the shareholders of the Company; Read less.. (As Per BSE Announcement Dated on 27.08.2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| Jet Freight Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve With reference to the captioned subject matter Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on August 12 2024 to consider and approve Unaudited standalone & consolidated Financial Results for the Quarter ended June 30 2024 We wish to inform you that Board of Directors of Jet Freight Logistics limited has approved Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 12/08/2024) Dear Sir/ Madam, This is in reference to your email dated August 13, 2024 at 03:55 p.m. regarding the additional details required as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, which we inadvertently failed to mention. We wish to inform you that the Board of Directors of Jet Freight Logistics Limited at its meeting held on August 12, 2024 has considered and approved inter-alia, the following matter: 1. Unaudited Standalone & Consolidated Financial Results & Limited Review Report of the Company for the quarter ended June 30, 2024. (enclosed) The Board meeting commenced at 01:45 p.m. and concluded at 04:05 p.m. Kindly take updated details on your records. (As Per BSE Announcement Dated on: 13/08/2024) | ||
| Board Meeting | 11 Jul 2024 | 11 Jul 2024 |
| We wish to inform you that the Board of Directors of Jet Freight Logistics Limited at its meeting held on today, i.e. July 11, 2024 has approved the appointment of Ms. Anmol Ashvin Patni as Company Secretary & Compliance Officer of the Company | ||
| Board Meeting | 29 May 2024 | 22 May 2024 |
| Jet Freight Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve With reference to the captioned subject matter Notice is hereby given that Meeting of the Board of Directors of the Company is scheduled to be held on May 29 2024 to consider and approve the Audited Standalone & Consolidated financial results for the quarter and year ended March 31 2024 and to discuss any other matter. Outcome of the Meeting of the Board of Directors of the Company held on May 29, 2024 (As Per BSE Announcement Dated on 29.05.2024) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Securities Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
