JTL INFRA LTD.
NSE : NABSE : 534600ISIN
CODE : INE391J01016Industry : Steel & Iron ProductsHouse
: Private
BSE479.45-8.3 (-1.7 % )
PREV CLOSE (Rs.) 487.75
OPEN PRICE (Rs.) 494.90
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 6865
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Board Meetings
| Source Date | Board Meeting Date | Details |
|---|---|---|
| 19-Apr-2021 | 27-Apr-2021 | Dividend & Audited Results Inter alia, to consider and approve: i. The Audited financial results (standalone) of the Company for the fourth quarter and year ended 31% March, 2021 ii. To consider & recommend the dividend for the financial year ended 31st March, 2021. iii. To consider all other matters incidental thereto and connected therewith. |
| 15-Mar-2021 | 17-Mar-2021 | Issue Of Warrants Inter alia, to allot 25,00,000 Fully Convertible Warrants on preferential basis to Investors (non-promoters, public category). |
| 04-Jan-2021 | 09-Jan-2021 | Quarterly Results |
| 21-Dec-2020 | 26-Dec-2020 | JTL INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2020 ,inter alia, to consider and approve To consider and approve the fund raising by way of issue of securities, including convertible warrants and other instruments, on preferential basis, to certain strategic investors. |
| 07-Oct-2020 | 14-Oct-2020 | inter alia, to consider and approve i) to consider and approve the Unaudited Financial Results (standalone) of the Company for the quarter and half year ended September 30, 2020 ; ii) to consider, evaluate and approve the identified business plan and its integration with the company?s existing business, capabilities, and plan to augment long-term resources of the Company including but not limited to issuance of securities on preferential basis to the promoters/persons belonging to the promoters group/non promoters/other strategic investors; iii) to consider and approve any other matter(s) with the permission of Chairman & Quarterly Results |
| 25-Aug-2020 | 29-Aug-2020 | Quarterly Results JTL INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2020 ,inter alia, to consider and approve i. The standalone un-audited financial results of the Company for the quarter ended June 30, 2020. ii. The notice of convening 29th Annual General Meeting of the Company along with fixing the date, time, venue, mode of convening the AGM, Director?s Report, Secretarial Audit Report, Corporate Governance Report with certificates and other matters/items incidental thereto. iii. Any other matter with the permission of the Chair. |
| 22-Jun-2020 | 30-Jun-2020 | Audited Results inter alia, ii. To consider and approve appointment of Independent Director/Re-constitution of various committees of the board. |
| 27-Apr-2020 | 13-May-2020 | Stock Split Inter alia, to consider & approve the following matters: |i. Split of face value of equity shares and consequential alteration of the Memorandum of Association of the Company; ii. Proposal for voluntary delisting of Company?s securities from Metropolitan Stock Exchange of India Limited (MSEl); iii. Appointment/Reappointment/Reconstitution KMPs, Board of Directors & various Committees thereof. iv. | Any other matter(s) connected therewith and incidental thereto, with the permission of the Chair. |
| 03-Feb-2020 | 12-Feb-2020 | Quarterly Results |
| 23-Dec-2019 | 01-Jan-2020 | JTL INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/01/2020 ,inter alia, to consider and approve Please be informed that a Meeting of the Board of Directors of the Company will be held on Wednesday, 1st Day of January, 2020 at 4.30 PM the registered office of the Company at SCO 18-19, Sector-28C, Chandigarh, inter alia to issue and allot Equity Shares pursuant to the conversion of 12,00,000 Warrants issued at a price of Rs.172/- per warrant, on Preferential Basis to Promoters & Non Promoters in terms of SEBI (ICDR) Regulations, 2009 on July 2, 2018 entitling the warrant holders to get their warrants converted into Equal Number of Equity Shares within 18 months of warrant allotment. |
