|
24 Jan 2025
|
Quarterly Results |
- |
|
18 Oct 2024
|
Quarterly Results |
- |
|
23 Aug 2024
|
Stock Split |
inter-alia, to consider the proposal for alteration in the equity share capital of the Company by split of existing equity shares having face value of Rs. 2/- each, fully paid up into face value of Re |
|
29 Jul 2024
|
Quarterly Results |
- |
|
07 May 2024
|
Audited Results & Final Dividend |
- |
|
16 Jan 2024
|
Quarterly Results |
- |
|
14 Dec 2023
|
Others |
Inter alia, to consider and approve the proposal of raising of funds by way of issuance of equity shares or any other eligible securities. |
|
26 Oct 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
17 May 2023
|
Audited Results & Final Dividend |
- |
|
25 Jan 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
05 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results & Dividend |
- |
|
31 Jan 2022
|
Quarterly Results |
- |
|
29 Oct 2021
|
Quarterly Results |
- |
|
30 Jul 2021
|
Quarterly Results |
- |
|
27 May 2021
|
Audited Results & Dividend |
- |
|
26 Feb 2021
|
Others |
Inter alia, to consider and approve reappointment of Ms. Sminu Jindal, as Managing Director of the Company. |
|
05 Feb 2021
|
Quarterly Results |
- |
|
11 Jan 2021
|
Others |
Inter alia, to consider and approve proposal for issuance of Non-convertible Debentures (NCDs) on private placement basis. |
|
09 Nov 2020
|
Quarterly Results |
- |
|
05 Nov 2020
|
Others |
Inter alia, to consider and approve the proposal for issuance of Non-convertible Debentures (NCDs) upto Rs. 500 crores to Life Insurance Corporation of India (LIC) on private placement basis. |
|
04 Aug 2020
|
Quarterly Results |
- |
|
27 Jun 2020
|
Audited Results & Dividend |
- |
|
04 Feb 2020
|
Quarterly Results |
- |
|
31 Oct 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
22 May 2019
|
Audited Results & Dividend |
- |
|
24 Jan 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
01 Aug 2018
|
Quarterly Results |
- |
|
25 May 2018
|
Audited Results & Dividend |
- |
|
24 Jan 2018
|
Quarterly Results |
- |
|
07 Nov 2017
|
Quarterly Results |
- |
|
03 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results & Dividend |
- |
|
09 Feb 2017
|
Quarterly Results |
- |
|
04 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results & Dividend |
- |
|
09 Apr 2016
|
Others |
Approved the Composite Scheme of Arrangement among the Company, JITF Infralogistics Limited, JITF Shipyards Limited and JITF Waterways Limited |
|
01 Feb 2016
|
Quarterly Results & Others |
Re-appointment of Ms. Sminu Jindal as Managing Director for the period of 5 years starting from February 01, 2016 subject to requisite approvals. |
|
13 Nov 2015
|
Quarterly Results |
1. Consolidated Scheme of Arrangement. 2. Change in objects of the Company. |
|
30 Oct 2015
|
Others |
Approved the constitution of a Reorganisation Committee to explore and evaluate various options for restructuring of the Company and its direct and indirect wholly owned subsidiaries, viz, JITF Infra. |
|
27 Jul 2015
|
Quarterly Results |
Designated Shri Narendra Mantri, Head-Commercial of the Company, as 'CFO' under the provisions of Companies Act, 2013. |
|
07 May 2015
|
Audited, Qtr Results & Dividend |
- |
|
20 Jan 2015
|
Quarterly Results |
- |
|
05 Dec 2014
|
Allotment of Securities |
Approval of shareholders and the Stock Exchanges to the allotment of compulsorily convertible debentures on preferential basis to the Promoter group entity, |
|
20 Oct 2014
|
Quarterly Results |
- |
|
10 Oct 2014
|
Others |
To consider the issuance of securities convertible into equity shares of the Company on preferential basis to the Promoters / Promoters Group entitles. |
|
24 Jul 2014
|
Quarterly Results |
- |
|
17 May 2014
|
Audited Results & Dividend |
- |
|
30 Jan 2014
|
Quarterly Results |
- |
|
31 Oct 2013
|
Quarterly Results |
- |
|
06 Aug 2013
|
Quarterly Results |
- |
|
27 May 2013
|
Audited Results & Dividend |
- |
|
06 Feb 2013
|
Quarterly Results |
- |
|
30 Oct 2012
|
Quarterly Results |
- |
|
27 Jul 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results & Dividend |
- |
|
09 Feb 2012
|
Quarterly Results |
- |
|
11 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Audited, Quarterly Results & Dividend |
- |
|
12 May 2011
|
Quarterly Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
08 Nov 2010
|
Quarterly Results & Demerger |
A proposal to demerge the investment undertaking of the Company into a Wholly-owned subsidiary of the Company, pursuant to a Scheme of arrangement and demerger under Section 391-394 of the Companies A |
|
19 Jul 2010
|
Audited, Quarterly Results & Dividend |
inter alia, to fix the date of next Annual General Meeting as well as book closure. |
|
20 Apr 2010
|
Quarterly Results |
- |
|
14 Jan 2010
|
Quarterly Results |
- |
|
15 Oct 2009
|
Stock Split |
inter alia, to split / sub-divide the face value of Equity Shares of Rs 10/- each into Rs 2/- per Equity Share, subject to necessary approvals. |
|
27 Jul 2009
|
Quarterly Results |
- |
|
21 May 2009
|
To consider issue of Securities |
To issue & allot 27,30,000 Warrants with each warrant convertible into one (1) equity share of Rs 10/- each at a price not less than Rs 308.08 to M/s. Anbeeco Investments Ltd. |
|
30 Apr 2009
|
Quarterly Results |
- |
|
30 Mar 2009
|
Audited Results & Dividend |
To fix the date of next annual general meeting as well as book closure. |
|
22 Oct 2008
|
Quarterly Results |
- |
|
30 Sep 2008
|
Amalgamation |
inter alia, to consider the merger / amalgamation of Highgate Consultants Ltd., incorporated in BVI, the wholly-owned subsidiary of the Company with the Company. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
26 Feb 2008
|
Audited Results, Dividend & Others |
To consider the issue of securities on preferential basis to the Promoter(s). |
|
27 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
28 Apr 2007
|
Quarterly Results |
- |
|
27 Apr 2007
|
Audited Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
28 Nov 2006
|
Accounts & Dividend |
for the year ended 30th September, 2006. |
|
31 Jul 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
24 Mar 2006
|
To offer shares/securities |
To offer shares / securities in domestic and international markets up to USD 150 million & To allot warrants entitling to convert them into equity shares of the Company. |
|
30 Jan 2006
|
Quarterly Results |
- |
|
22 Nov 2005
|
Accounts & Dividend |
- |
|
28 Jul 2005
|
Quarterly Results |
- |
|
28 Apr 2005
|
Quarterly Results |
- |
|
25 Jan 2005
|
Quarterly Results |
- |
|
28 Oct 2004
|
Dividend & Accounts |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
29 Apr 2004
|
Quarterly Results |
- |
|
28 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Dividend & Accounts |
- |
|
29 Jul 2003
|
Quarterly Results |
- |