Board of Directors
Rajul Shah, aged 52 years, is the Managing Director of our Company. He has been a Director in our Company since November 05, 2001. He holds a Diploma in Chemical Engineering from Bombay Institute of Technology, Bombay. He has more than 13 years of experience in the infrastructure industry. Before incorporating our Company, he worked with Excel Industries Limited for 8 years. He is the guiding force behind the strategic decisions of our Company and has been instrumental in planning and formulating the overall business strategy and developing business relations for our Company.
Haresh Kothari, aged 58 years, is an Independent Director of our Company. He has been a Director of the Company since August 12, 2014. He is a qualified Chartered Accountant and is a member of Institute of Chartered Accountants of India. He is practicing independently and has an experience of 29 years in the field of income tax, vat, service tax, audit and finance.
Dipesh Maru, 47 years is an Additional Director (Independent) of our Company. He was appointed on October 1, 2021 He has immense experience in the garment industry. He mainly deals in export. He is a graduate from Mumbai University. Over 22 years of experience. He has an extensive background and experience in Admin, Finance, Strategic Planning, Restructuring Operations and Export Marketing.
Riddhi Shah, aged 41 years, is a Director of our Company. She has been a Director of the Company since May 9, 2018. She is qualified Company Secretary and a member of Institute of Company Secretaries of India. She also holds degree of LLB, M.Com and Diploma in Intellectual Property Rights. She is practicing independently and prior to starting her own practice, she has worked with Reliance, National Stock Exchange, Kalpataru Limited & last she was working with Capri Global Capital Limited. She has 18 plus years of enriched experience in the filed of corporate secretarial function, legal and compliance.
Financials
Outcome of Board Meeting - 31 October 2023 |
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Outcome of 22nd AGM - 30 Sep, 2023 |
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Outcome of Board Meeting - 2 May 2023 |
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Outcome of Board Meeting - 12 November, 2022 |
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Outcome of 21st AGM - 30 Sep, 2022 |
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Outcome of Board Meeting - 18 May 2022 |
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Outcome of Board Meeting - 13 November, 2021 |
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Outcome of 20th AGM - 30 Sep, 2021 |
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Outcome of Board Meeting - 29 June, 2021 |
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Outcome of Board Meeting - 11 Nov, 2020 |
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Outcome of 19th AGM - 30 Sep, 2020 |
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Outcome of Board Meeting - 29 June, 2020 |
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Outcome of Board Meeting- 14 Nov, 2019 |
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Outcome of 18th AGM - 30 Sep, 2019 |
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Outcome of Board Meeting 18 Feb, 2019 |
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Outcome of Board Meeting- 13 Nov, 2018 |
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Outcome of 17th AGM - 06 Sep, 2018 |
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Outcome of Board Meeting - 09 May, 2018 |
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Outcome of Board Meeting - 13 Nov, 2017 |
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Outcome of 16th AGM - 22 Sep, 2017 |
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Outcome of the Board Meeting 11th May, 2017. |
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Outcome of Board Meeting 9 Nov, 2016 |
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Outcome of 15th AGM - 2 Sep 2016 |
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Proceedings of 14th AGM - 25 Aug 2015 |
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Outcome of Board Meeting 19 May 2015 |
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Outcome of Board Meeting 19 Dec 2014 |
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Financial Year 2015-2016 |
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Half Yearly - September 2015 |
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Financial Year 2014-2015 |
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Annual Reports
Annual Report 2022-2023 |
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Annual Report 2021-2022 |
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Annual Report 2020-2021 |
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Annual Report 2019-2020 |
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Annual Report 2018-2019 |
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Annual Report 2017-2018 |
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Annual Report 2016-2017 |
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Annual Report 2015-2016 |
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Annual Report 2014-2015 |
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Related Party Transaction
Related Party Transaction as on 31.09.2019 |
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Related Party Transaction as on 31.03.2019 |
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Annual Return
Form MGT-7 FY 2022-2023 |
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Form MGT-7 FY 2021-2022 |
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Form MGT 7 FY 2020-2021 |
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Form MGT 7 FY 2019-2020 |
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MOA & AOA
MOA & AOA |
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Newspaper Publication
Newspaper Ad for 22nd AGM - Marathi Translation |
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Newspaper Ad for 22nd AGM |
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Newspaper Advertisement for EGM & Record Date for Bonus Issue. |
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Newspaper Advertisement dated 01.02.2022 |
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Newspaper Ad for e-Voting at 17th AGM |
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Newspaper Ad for e-Voting at 16th AGM |
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Newspaper AD for Corrigendum of 16th AGM |
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Newspaper Ad for e-Voting at 15AGM |
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Shareholding Pattern
30 September, 2023 |
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31 March, 2023 |
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30 September, 2022 |
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31 March, 2022 |
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30 September, 2021 |
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31 March, 2021 |
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30 September, 2020 |
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31 March, 2020 |
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30 September, 2019 |
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31 March, 2019 |
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30 September, 2018 |
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31 March, 2018 |
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30 September, 2017 |
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31 March, 2017 |
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30 September, 2016 |
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31 March, 2016 |
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30 September, 2015 |
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31 March, 2015 |
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Quarterly Compliance Report
30 September, 2015 |
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30 June, 2015 |
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31 March, 2015 |
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31 December, 2014 |
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Policies
Familiarisation Programme For Independent Directors |
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Policy on Sexual Harassment |
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Letter of Appointment of Independent Director |
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Policy on Related Party Transactions |
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Code of Fair Practices |
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Code of Conduct |
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Code for Fair Disclosure |
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Determining Material Events & Information |
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Nomination & Remuneration Policy |
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Policy on Archival |
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Vigil Mechanism Policy |
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Notices
Notice of Board Meeting on 31 October, 2023 |
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Notice of Board Meeting on 2 May, 2023 |
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Outcome of Board Meeting 24 April, 2023 |
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Outcome of EGM dated 6th April, 2023 |
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Intimation for change in Record Date for Bonus Issue |
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Notice of EGM to be held on 06 April, 2023 |
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Outcome of Board Meeting - 9 March, 2023 |
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Notice of Board Meeting on 9th March, 2023 |
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Notice of Board Meeting on 12th November, 2022 |
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Notice of Board Meeting on 18th May, 2022 |
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Outcome of EGM dated 25th February, 2022 |
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Notice of EGM to be held on 25.02.2022 |
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Outcome of Board Meeting dated 17th January, 2022 |
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Notice of Board Meeting Rescheduled on 17 Jan, 2022 |
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Notice of Board Meeting on 11 Jan, 2022 |
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Notice of Board Meeting on 13 November, 2021 |
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Outcome of Board Meeting dated 1 October, 2021 |
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Notice of Board Meeting on 29 June, 2021 |
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Notice of Board Meeting on 11 November, 2020 |
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Notice of Board Meeting on 29 June, 2020 |
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Notice of Board Meeting on 14 November, 2019 |
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Notice of Board Meeting on 27 May, 2019 |
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Notice of Board Meeting on 13 November, 2018 |
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Intimation of 17th AGM, Book Closure & Record Date |
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Intimation of Bonus Issue |
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Notice of Board Meeting on 09 May, 2018 |
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Notice of Board Meeting on 13th November 2017 |
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Intimation of 16th AGM |
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Notice of Board Meeting on 11 May 2017 |
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Notice of Board Meeting on 9 Nov, 2016 |
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Intimation of 15th AGM |
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Notice of Board Meeting on 17 May 2016. |
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Intimation Letter on Material Events & Information |
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Notice of Board Meeting on 03 Nov 2015 |
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Notice of Board Meeting on 19 May 2015 |
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Prospectus
JET INFRAVENTURE LIMITED – INITIAL PUBLIC OFFER |
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Investor Relation
General Information: |
Company Secretary & Compliance Officer: |
Scrip ID |
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JETINFRA |
Group / Index |
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MT / S&P BSE SME IPO |
Face value |
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10.00 |
Scrip Code |
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538794 |
ISIN |
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INE155R01018 |
Industry |
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Realty |
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Mr. Krunal Shah
Email: krunal@jetinfra.com
Telephone: +91 98191 91599 |
KMPs authorized under Regulation 30 of
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
Name of KMP |
Designation |
Contact Details |
Email Id |
Mr. Rajul Shah |
Managing Director |
022-28676233 |
investors@jetinfra.com |
Mr. Krunal Shah |
Company Secretary |
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Registered Office: |
Registrar: |
Office No.1, 1st floor, Nandanvan Apartment,
Wing, Kandivali Link Road, Opp Laljipada Police Chowki, Kandivali (W), Mumbai : 400 067.
Email: investors@jetinfra.com |
Bigshare Services Pvt. Ltd.
S6-2, 6th floor Pinnacle Business Park,
Next to Ahura Centre, Mahakali Caves Road,
Andheri (E), Mumbai : 400 093.
Board No: 022 6263 8200
Fax No: 022 6263 8299
Email: shwetas@bigshareonline.com
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