NSECertificate under SEBI (Depositories and Participants) Regulations, 2018Regulatory2d ago
JITF Infralogistics Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
JITF Infralogistics Limited has issued a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance with the provisions of Regulation 74(5) for the quarter ended 30th September 2026.
NSEShareholders meetingMgmt Change1 Oct 2026
JITF Infralogistics Limited
Shareholders meeting
JITF Infralogistics Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on October 01, 2026, where Dr. Vinita Jha was appointed as an Independent Woman Director.
NSEShareholders meeting30 Sept 2026
JITF Infralogistics Limited
Shareholders meeting
JITF Infralogistics Limited has informed the Exchange with copy of minutes of 19th Annual General Meeting held on September 01, 2026.
NSETrading Window29 Sept 2026
JITF Infralogistics Limited
Trading Window
JITF Infralogistics Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
NSEResignation of Director/KMP/SMPMgmt Change10 Sept 2026
JITF Infralogistics Limited
Resignation of Director/KMP/SMP
JITF Infralogistics Limited has informed the Exchange about the resignation of a Director/KMP/SMP, but no further details are provided.
NSEGeneral Updatesgeneral_updates10 Sept 2026
JITF Infralogistics Limited
General Updates
JITF Infralogistics Limited has informed the Exchange about General Updates, specifically an Extra Ordinary General Meeting (EGM) to be held on December 4, 2026, to transact business as per the Notice to be sent to shareholders. The meeting will provide electronic voting (e-voting) facility to shareholders who will be holding shares either in physical form or demat mode as on the cutoff date, i.e., November 27, 2026.
NSEGeneral UpdatesMgmt Change10 Sept 2026
JITF Infralogistics Limited
General Updates
JITF Infralogistics Limited has informed the Exchange about the reconstitution of various committees of the Board of Directors, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, effective from September 10, 2026.
NSEChange in ManagementMgmt Change10 Sept 2026
JITF Infralogistics Limited
Change in Management
JITF Infralogistics Limited has informed the Exchange about change in Management, with the appointment of Ms. Shraddha RJ Prithvi as Chairperson and Managing Director, and the resignation of Mr. Pranay Kumar as Non-Executive Director.
NSEShareholders meetingMgmt Change3 Sept 2026
JITF Infralogistics Limited
Shareholders meeting
JITF Infralogistics Limited has informed the Exchange about Shareholders meeting where all items were approved with requisite majority.
NSEResignation of Director/KMP/SMPMgmt Change2 Sept 2026
JITF Infralogistics Limited
Resignation of Director/KMP/SMP
JITF Infralogistics Limited has informed the Exchange about the resignation of a Director/KMP/SMP.
NSERetirementMgmt Change2 Sept 2026
JITF Infralogistics Limited
Retirement
JITF Infralogistics Limited has informed the Exchange about the retirement of three independent directors, Dr. Raj Kamal Aggarwal, Mr. Girish Sharma, and Mr. Dhananjaya Pati Tripathi, whose second consecutive term will be completed on 04th September 2026.
NSEGeneral UpdatesMgmt Change2 Sept 2026
JITF Infralogistics Limited
General Updates
JITF Infralogistics Limited has informed the Exchange about the reconstitution of various committees of the Board of Directors, effective from 2nd September 2026.
NSEShareholders meetingMgmt Change2 Sept 2026
JITF Infralogistics Limited
Shareholders meeting
JITF Infralogistics Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on October 01, 2026, to consider the appointment of Dr. Vinita Jha as Independent Women Director.
NSEChange in Director(s)Mgmt Change2 Sept 2026
JITF Infralogistics Limited
Change in Director(s)
JITF Infralogistics Limited has informed the Exchange regarding Change in Director(s) of the company, with the appointment of Dr. Vinita Jha as an Additional Director and the resignation of Ms. Kanika Sharma as a Non-Executive Director.
NSEShareholders meetingResults1 Sept 2026
JITF Infralogistics Limited
Shareholders meeting
JITF Infralogistics Limited held its 19th Annual General Meeting on September 1, 2026, where the audited standalone and consolidated financial statements for the year ended March 31, 2026, were adopted. The meeting also saw the reappointment of Dr. Amarendra Kumar Sinha as Whole-time Director and the appointment of three new directors: Mr. Satyakam Mishra, Mr. Suresh Baid, and Mr. Sandip Dutt.
NSEOutcome of Board MeetingResults12 Aug 2026
JITF Infralogistics Limited
Outcome of Board Meeting
JITF Infralogistics Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, with a profit of ₹.85 lakhs.
NSEGeneral UpdatesResults31 Jul 2026
JITF Infralogistics Limited
General Updates
JITF Infralogistics Limited has informed the Exchange about General Updates, including the 19th Annual General Meeting to be held on September 1, 2026, and the provision of electronic voting facility for shareholders.
NSEChange in ManagementMgmt Change31 Jul 2026
JITF Infralogistics Limited
Change in Management
JITF Infralogistics Limited has informed the Exchange about change in Management, with the re-appointment of Dr. Amarendra Kumar Sinha as a Whole-Time Director, and the appointment of Mr. Satyakam Mishra, Mr. Suresh Baid, and Mr. Sandip Dutt as Additional Directors.
NSEPrice movementRegulatory16 Jul 2026
JITF Infralogistics Limited
Price movement
JITF Infralogistics Limited has responded to a clarification sought by the National Stock Exchange of India Ltd. regarding a significant movement in the company's share price. The company's response states that the price movement is purely market-driven and that there is no pending information or announcement that could have led to the movement.
NSEPrice movementRegulatory15 Jul 2026
JITF Infralogistics Limited
Price movement
JITF Infralogistics Limited has experienced significant price movement, prompting the NSE to write to the company for clarification, with the response from the company yet to be received.