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Press Release

23rd AGM Outcome :- Result of e-voting and Poll
                                                            
Clause 35A                                  Scrutinizer Report on E voting                               Scrutinizer Report on Poll MGT 13

 

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NOTICE OF AGM

 

 

NOTICE IS HEREBY GIVEN that 23rd Annual General Meeting of the Company will be held on Tuesday, 30th September, 2014 at 9.00 AM at SCO 47, Zinc Restaurant, Madhya Marg, Sector 26, Chandigarh to transact the business set out in the notice the Meeting.The explanatory statement pursuant to Section 102(1) of the Companies Act, 2013 has been annexed to the Notice of the AGM

 

Notice is also given pursuant to Section 91 of the Companies Act, 2013 that the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, 25th September, 2014 to Tuesday, 30th September, 2014 (both days inclusive) for the purpose of the Annual General Meeting of the Company.

 

The company is pleased to provide its members with the facility to exercise their right to vote by electronic means and the business may be transacted through e-Voting Service provided by Central Depository Service (India) Limited (CDSL). The e-voting period commences on Monday, 22nd September, 2014 at 09.00 am and ends on Wednesday, 24th September, 2014 at 06.00 pm. The e-voting module shall be disabled for voting after 06.00 pm on Wednesday, 24th September, 2014. Once the vote on resolution is cast by the shareholders, the shareholders shall not be allowed to change it subsequently.

 

The voting right shall be as per the number of equity shares held by the Member(s) as on Friday, 29th August, 2014(cut off date). Members are eligible to cast vote electronically only if they are holding shares as on that date. The notice of AGM is available on this site in interactive data column and is also available on the CDSL website http://www.evotingindia.com. The procedure of electronic voting is available in the Notice of AGM as well as in the email sent to the Memebrs by CDSL. In case you have any queries or issues regarding e-voting, you may refer the Frequently Asked Questions(“FAQ”) and e-voting manual available at www.evotingindia.co.in under help section or write an email to helpdesk.evoting@cdslindia.com or contact at CDSL helpline Tel no. 18002005533.

 

If you wish to have a printed copy of the Notice and the Annual Report, please send a request to our office @ finance@jagan.in to enable us to dispatch the same to your registered address.

PROCEDURE OF E-VOTING IN DETAIL IS MENTIONED IN THE NOTICE OF THE COMPANY

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Company has accepted the resignation tendered by  Mr. Vikram Bansal an Independent director of the company  from the post of Directorship of the company w.e.f. 30th May, 2014.

 

Mr. Dhruv Singla, has been appointed as an CFO of the company on Board meeting held on 30th May, 2014 of the Company.

 

Delhi Stock Exchange  has approved the application of Voluntary delisting the Securities of the company w.e.f. 28th April, 2014. Now the Securities of the Company are Listed on Bombay Stock Exchange and are available for Trade.

 

OTC Exchange of India has approved the application of Voluntary delisting the Securities of the company w.e.f. 3rd October, 2012. Now the Securities of the Company are Listed on Bombay Stock Exchange and Delhi Stock Exchange.

 

This is hereby informe that effective from Tuesday, July 31, 2012 the equity Shares of the Company are listed and admitted to dealing on the Bombay Stock Exchange in the List of T Group. Trade  effected in the Scrip will be in Unit Market Lot(i.e. One Share).

Scrip ID :- JTLINFRA

Scrip Code :- 534600