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Jetking Infotrain Ltd

  • BSE Code : 517063
  • NSE Symbol : Not Listed
  • ISIN : INE919C01019
  • Industry :COMPUTERS - EDUCATION
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Board Meetings

Start Date End Date Purpose
16-Jul-2025 21-Jul-2025 Jetking Infotrain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 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. Monday, 21st July, 2025, has inter-alia considered and approved the following matters: 1. Subject to shareholders approval, re-appointment of Mr. Avinash Bharwani (DIN:00981105) as 'Chairman & Whole-time Director' of the Company for the period of 3 (Three) years. The requisite details are enclosed herewith as 'Annexure-I'; and 2. Subject to shareholders approval and other statutory and regulatory approvals, as applicable, raising of funds by way of issuing and allotting up to 4,60,000 (Four Lakhs Sixty Thousand) Equity Shares on Preferential Basis to identified Non-Promoters in accordance with the provisions of Chapter V of SEBI (ICDR) Regulations, 2018. The requisite details are enclosed herewith as 'Annexure - II'. (As per BSE Announcement Dated on 21.07.2025)
19-May-2025 23-May-2025 Jetking Infotrain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended March 31 2025. The Audited Standalone and consolidated financial results of the Company for the quarter and year ended 31st March, 2025 along with the audit report of the auditors. (As Per BSE Announcement Dated on :23.05.2025)
26-Mar-2025 01-Apr-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)
04-Feb-2025 10-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)
31-Oct-2024 12-Nov-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

NIFTY:24,565.35  Up arrow
-203.00(-0.82%)
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