JITF Infra Logistics Share Price JITF Infra Logis

3.60

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3.80

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 09-Sep-2019 06-Aug-2019 - -
AGM 09/09/2019 NOTICE OF ANNUAL GENERAL MEETING AND CLOSURE OF SHARE TRANSFER BOOKS- SECTION 91 OF THE COMPANIES ACT, 2013 AND REGULATION 42 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. PROCEEDINGS OF 12th ANNUAL GENERAL MEETING HELD ON 9th SEPTEMBER 2019-REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS,2015 PROCEEDINGS OF 12th ANNUAL GENERAL MEETING HELD ON 9th SEPTEMBER 2019-REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS,2015 PROCEEDINGS OF 12th ANNUAL GENERAL MEETING HELD ON 9th SEPTEMBER 2019-REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (As Per BSE Announcement Dated 09.09.2019) DETAILS REGARDING VOTING RESULT AT 12th ANNUAL GENERAL MEETING PURSUANT TO REGULATION 44(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. JITF Infralogistics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 11/09/2019) This is in reference to the captioned subject, please find attached certified copy of the minutes of the proceedings of 12th Annual General Meeting of the Company for your reference and record. (As Per BSE Announcement dated on 03/10/2019)