| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Apr 2025 | 26 Mar 2025 |
| 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) | ||
| Board Meeting | 10 Feb 2025 | 4 Feb 2025 |
| 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) | ||
| Board Meeting | 12 Nov 2024 | 31 Oct 2024 |
| 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 | ||
| Board Meeting | 6 Aug 2024 | 16 Jul 2024 |
| 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) | ||
| Board Meeting | 18 Jul 2024 | 18 Jul 2024 |
| Appointment of Ms. Pooja Motwani as an Additional Director (Non-executive in the capacity of Independent Director) | ||
| Board Meeting | 28 May 2024 | 24 May 2024 |
| 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) | ||
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