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Jetking Infotrain Ltd. Board/Management Information 2021

Nov 3, 2021

64146_rns_2021-11-03_de84177e-263b-4e8b-8220-d0b5facb76b0.pdf

Board/Management Information

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==> picture [114 x 37] intentionally omitted <==

November 04, 2021

To, Corporate Relationship Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Script Code: 517063

Dear Sir(s),

Sub: Intimation of Board Meeting

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, November 11, 2021; inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended September 30, 2021.

Further, as intimated earlier vide letter dated September 30, 2021, the trading window closure period has commenced from October 1, 2021 and will end after 48 hours after the announcement of unaudited financial results of the Company for the Quarter and Half year ended September 30, 2021.

This is for your information and records.

Thanking You,

Yours faithfully, For JETKING INFOTRAIN LIMITED

PRITESH Digitally signed by PRITESH KISHORE KISHORE JHAVERI Date: 2021.11.04 JHAVERI 00:23:28 +05'30' PRITESH K. JHAVERI COMPANY SECRETARY & COMPLIANCE OFFICER ACS51446

www.jetking.com Registered Office: 434, Floor -4, Bussa Udyog Bhavan, Tokersey. Jivraj Road, Sewree (W), Mumbai – 400015 E-mail : [email protected] Tel: 022-2415 6528/6486 CIN : L72100MH1983PLC127133