JETAIRWAYS

Jet Airways (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on Jun 15, 2021. Further, the company has informed the Exchange regarding voting results.8

Jet Airways (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on Jun 15, 2021. Further, the company has informed the Exchange regarding voting results.7

Outcome

Jet Airways (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 15, 2021

Jet Airways (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 15, 2021

Jet Airways (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 15, 2021

Jet Airways (India) Limited has informed the Exchange regarding Notice of 28 Annual General Meeting to be held on Jun 08, 2021

Jet Airways (India) Limited has informed the Exchange regarding Notice of 27 Annual General Meeting to be held on Jun 08, 2021

Jet Airways (India) Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on February 21, 2019. Further, the company has informed the Exchange regarding voting results.

Jet Airways (India) Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on February 21, 2019

Jet Airways (India) Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on February 21, 2019

Jet Airways (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 09, 2018

Jet Airways (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 11, 2017. Further, the company has informed the Exchange regarding Revised Voting results.

Jet Airways (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 11, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Jet Airways (India) Limited has submitted to the Exchange a copy of Summary of the Proceedings of the Annual General Meeting ( AGM ) of the Company held on December 27, 2016 along with Voting Result.

Jet Airways (India) Limited has submitted to the Exchange a copy of Passing of Special Resolution by the Members of the Company by Postal Ballot.

Jet Airways (India) Limited has submitted to the Exchange vide letter dated January 21, 2015 a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

Jet Airways (India) Limited has submitted to the Exchange the Result of Postal Ballot (including e-voting) declared on August 09, 2014.

Jet Airways (India) Limited has submitted to the Exchange copy of the Postal Ballot Notice Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014.

Jet Airways (India) Limited has informed the Exchange, vide letter dated March 20, 2014 regarding "Passing of special resolutions by the Members of the Company by Postal Ballot".

Jet Airways (India) Limited has submitted to the Exchange a copy of the Notice of Postal Ballot, pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011, along with the Postal Ballot Form.

Jet Airways (India) Limited has informed the Exchange that the Board of Directors of the Company have decided to seek the assent of the shareholder by way of postal ballot for the following resolutions that pursuant to the provisions of Section 192A (2) of the Companies Act, 1956, read with The Companies (Passing of the Resolution by Postal Ballot) Rules, 2011. (1) Transfer/sell/otherwise dispose of the Jet Privilege Frequent Flyer Programme ('JPFFP') of the Company to its subsidiary, Jet Privilege Private Limited ('JPPL') as a going concern on a slump sale basis under Section 180(1)(a) and ot

Jet Airways (India) Ltd. has submitted to the Exchange a copy of the proceedings of the Extraordinary General Meeting of the Company held on September 24, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/JETAIRWAYS_proceed_20102009.zip target=NEW> For more details click here.</a>

Jet Airways (India) Ltd. has informed the Exchange vide its letter dated September 24, 2009 that "At the Extra-ordinary General Meeting of the Company held today, the Shareholders have passed the requisite Resolution regarding the Issuance of additional capital up to US$400 Million pursuant to Section 81(1A) of the Companies Act, 1956".

Jet Airways (India) Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 17, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/jetairways_PAGM_16092009.zip target=NEW> For more details click here.</a>

Jet Airways (India) Ltd. has submitted to the Exchange a copy of the Notice of the Extra-ordinary General Meeting of the members of the Company scheduled to be held on September 24, 2009, to consider under Section 81(1A) of the Companies Act, 1956, the issue of Equity Shares and / or other permitted securities in the domestic and / or international markets as Qualified Institutional Placement (s), or otherwise up to US$400 Million. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common

Jet Airways (India) Ltd. has informed the Exchange that at the Annual General Meeting (AGM) of the Members of the Company held on August 17, 2009, Resolutions concerning the following matters (as set out in the Notice of the AGM dated May 25, 2009) have been duly approved by the Members of the Company: (1)Adoption of the Audited Profit & Loss Account for the Financial Year ended March 31, 2009, and the Balance Sheet as at that date together with the Reports of the Directors and the Auditors thereon. (2) Re-appointment of Mr. Victoriano P. Dungca and Mr. Yash Raj Chopra as Directors of the Comp

Jet Airways (India) Ltd. has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 29, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/JetAirway_ProAGM_25102008.zip target=NEW> For more details click here.</a>

Jet Airways (India) Ltd. has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 29, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/JetAir_OutAGm_29092008.zip target=NEW> For more details click here.</a>

Jet Airways (India) Ltd. has informed the Exchange regarding Result of the voting conducted through Postal Ballot on the Special Resolution under Section 81(1A) of the Companies Act, 1956, authorising the Board of Directors of the Company to issue securities such as ADRs/GDRs/FCCBs etc to eligible investors including QIB's/FII's etc. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/JetAirways_ResultofPB_21052008.zip target=NEW>

Jet Airways (India) Ltd. has informed the Exchange that pursuant to Section 192A(2) of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, the resolution (as per attachment) is proposed to be passed by Postal Ballot. The Board of Directors have appointed Mr. Taizoon M. Khumri of M/s. T.M.Khumri & Co., Company Secretaries, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The Board of Directors of the Company has appointed Mr. Saroj K. Datta, Executive Director as the person responsible for the e

Jet Airways (India) Ltd. has informed the Exchange that "Pursuant to the Resolution passed by the Board of Directors on 3rd April, 2008 the Company proposes to seek the approval of the shareholders pursuant to the provision of section 81(1A) and other applicable provisions, if any, of the Companies Act, 1956 for the purposes of authorizing the Board of Directors of the Company to issue securities such as ADRs/ GDRs/ FCCBs etc. to eligible investors including QIPs/ FIIs etc. For this purpose the Company will seek the approval of the Shareholders through Postal Ballots and the Board of Directors

Jet Airways (India) Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting held on September 27, 2007 and a copy of the Chairman's speech delivered at the Annual General Meeting . A copy of the proceedings and Chairman's speech shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/jetairways_AGM_27102007.zip target=NEW> For more details click here.</a>

Jet Airways (India) Ltd. has informed the Exchange regarding the decisions taken at the Annual General Meeting of the Company held on September 27, 2007. The details of the business transacted at the Annual General Meeting shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/jetairways_outcomeofagm_28092007.zip target=NEW> For more details click here.</a>

Jet Airways (India) Ltd. has informed the Exchange that at the AGM of the Company held on September 20,2006, resolutions concerning the following matters (as set out in the Notice to the Shareholders dated August 16,2006) have been approved by the Members of the Company: 1) Declaration of dividend for the Financial Year 2005-06 @ 60% i.e. Rs. 6/- per Equity Share. 2) Re-appointment of Mr. Javed Akhtar, Mr. Saroj K. Datta, Mr. Ali Ghandour and Mr. Victoriano P. Dungca as Directors of the Company. 3) Re-appointment of M/s. Chaturvedi & Shah, Chartered Accountants and M/s. Deloitte Haskins & Sell

Jet Airways (India) Ltd. has informed the Exchange that at the EGM of the company held on February 28, 2006, resolutions concerning the following matters have been approved by the Members of the Company :- (1) Raising of funds by the Company up to US $ 800,000,000 (United States Dollars Eight Hundred Million), or an equivalent amount in Indian Rupees, by way of one on more domestic and / or international offering(s) to be made by the issue of Equity Shares / Global Depository Receipts (GDRs) / American Depository Receipts (ADRs) / Foreign Currency Convertible Bonds (FCCBs) / or other Securitie

Jet Airways (India) Ltd. has submitted to the Exchange a copy of the Notice of the EGM of the Company scheduled to be held on February 28, 2006, to consider, inter alia, issue of Equity Shares / ADRs / GDRs / FCCBs / other permitted securities in domestic and / or international markets. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Jet Airways (India) Ltd. has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on September 27, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements

Jet Airways (India) Ltd. has informed the Exchange that at the AGM of the Company held on September 27, 2005, resolution concerning the following matters have been approved by the Members of the Company :- 1) Declaration of dividend for the financial year 2004-05 @ 30% i.e. Rs. 3/- per Equity Share on 86,334,011 fully paid-up Equity Shares of Rs.10/- each of the Company. 2) Re-appointment of Messieurs Deloitte Haskins & Sells, and Messieurs Chaturvedi & Shah, Chartered Accountants, as the joint Statutory Auditors of the Company, to hold office from the conclusion of the current AGM till the co

6) Authorisation in the increased borrowing limits of the BODs from Rs. 4,000 crore to Rs. 5,500 crore. 7) Authorisation to the BODs for appointing Branch Auditors in consultation with the Statutory Auditors of the Company. 8) Subject to the approval of the Central Government, appointment of Mrs. Anita Goyal as Executive Vice President - Marketing and Sales of the Company, pursuant to the provision of Section 314(1B) of the Companies Act, 1956.