| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jan 2025 | 22 Jan 2025 |
| 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) | ||
| Board Meeting | 11 Nov 2024 | 29 Oct 2024 |
| 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) | ||
| Board Meeting | 13 Sep 2024 | 13 Sep 2024 |
| AS ATTACHED | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| 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) | ||
| Board Meeting | 25 Jul 2024 | 25 Jul 2024 |
| To Approve sale of shares of Jindal Rail Infrastructure Limited, a Material Subsidiary of the Company to Texmaco Rail & Engineering Limited . | ||
| Board Meeting | 18 Jun 2024 | 11 Jun 2024 |
| 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) | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| 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) | ||
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