Corporate Information

Corporate Announcements
Symbol JALAN
Announcement Date Announcement Attachment
29-Sep-2018 Jalan Transolutions (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2018. Further, the company has informed the Exchange regarding voting results. Click here
29-Sep-2018 Jalan Transolutions (India) Limited has informed the Exchange regarding Reappointment of Independent Director of the company. Click here
29-Sep-2018 Jalan Transolutions (India) Limited has informed the Exchange regarding 'Ratification of appointment of M/s Aggarwal Sarawagi & Co., Chartered Accountants (Firm Registration No. 016765N) as the Statutory Auditors of the Company in 15th Annual General Meeting held on 29th September, 2018.'. Click here
29-Sep-2018 Jalan Transolutions (India) Limited has informed the Exchange regarding Reappointment of Director of the company. Click here
29-Sep-2018 Jalan Transolutions (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018 Click here
21-Sep-2018 Jalan Transolutions (India) Limited has informed the Exchange regarding?? Intimation regarding Memorandum of Understanding (MOU)?? Click here
21-Sep-2018 Jalan Transolutions (India) Limited has informed the Exchange regarding Resignation of Mr Rajnish Kumar Pandey as Independent Director of the company w.e.f. September 21, 2018. Click here
07-Sep-2018 Jalan Transolutions (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018 and the remote e-Voting will be kept open 26th September, 2018 from 10.00 a.m. (IST) till 28th September, 2018 up to 5.00 p.m. (IST) Click here
07-Sep-2018 Jalan Transolutions (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018 Click here
05-Sep-2018 Jalan Transolutions (India) Limited has informed the Exchange regarding Resignation of Mrs Mamta Sharma as Company Secretary & Compliance Officer of the company w.e.f. September 05, 2018. Click here
31-Aug-2018 Jalan Transolutions (India) Limited has informed the Exchange that the Register of Members & Share Transfer books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 29, 2018. Click here
30-Aug-2018 Jalan Transolutions (India) Limited has informed the Exchange regarding Board meeting held on August 30, 2018. Click here
22-Aug-2018 Jalan Transolutions (India) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Click here
14-Aug-2018 Jalan Transolutions (India) Limited has informed the Exchange that M/s Jalan Transolutions (India) Limited have signed a Memorandum of Understanding (MOU) with M/s Agarwal Packers And Movers Limited. Click here
08-Jun-2018 The Exchange had sought clarification from Jalan Transolutions (India) Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not submitted within 30 minutes from end of board meeting. -2. Financial results submitted is not as per format prescribed under Schedule III of the Companies Act, 2013. -3. Standalone audited report not submitted. -4. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -5. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed. Click here
30-May-2018 The Exchange has sought clarification from Jalan Transolutions (India) Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not submitted within 30 minutes from end of board meeting. -2. Financial results submitted is not as per format prescribed under Schedule III of the Companies Act, 2013. -3. Standalone audited report not submitted. -4. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -5. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited. -
30-May-2018 Jalan Transolutions (India) Limited has informed the Exchange regarding Declaration for audit reports with unmodified opinion(s). Click here
29-May-2018 Jalan Transolutions (India) Limited has informed the Exchange regarding Statement of deviation(s) or variation(s) under Reg. 32 of SEBI (LODR) Regulations 2015 Click here
29-May-2018 Jalan Transolutions (India) Limited has informed the Exchange regarding Appointment of Mr Gyan Prakash Tiwari as Internal Auditor of the company w.e.f. May 29, 2018. Click here
29-May-2018 Jalan Transolutions (India) Limited has informed the Exchange regarding Appointment of Ms Deepika Dwivedi as Non- Executive Independent Director of the company w.e.f. May 29, 2018. Click here
29-May-2018 Jalan Transolutions (India) Limited has informed the Exchange regarding Limited Review Report for the Quarter ended March 31, 2018 Click here
29-May-2018 Jalan Transolutions (India) Limited has informed the Exchange regarding Board meeting held on May 29, 2018. Click here
21-May-2018 Jalan Transolutions (India) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Click here
10-Apr-2018 Rajesh Jalan has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Click here
04-Apr-2018 Jalan Transolutions (India) Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Click here
06-Mar-2018 Jalan Transolutions (India) Limited has informed the Exchange regarding Resignation of Mr Ratan Lal Nangalia as Independent Director of the company w.e.f. March 06, 2018. Click here
07-Feb-2018 Jalan Transolutions (India) Limited has informed the Exchange regarding a press release dated February 07, 2018, titled "CARE RATING". Click here
04-Jan-2018 Jalan Transolutions (India) Limited has informed the Exchange regarding 'Intimation Letter with regard to Contract of Associate Company'. Click here
20-Nov-2017 The Exchange had sought clarification from Jalan Transolutions (India) Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Board meeting notice not submitted.?? The response of the Company is enclosed. Click here
17-Nov-2017 The Exchange has sought clarification from Jalan Transolutions (India) Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Board meeting notice not submitted.?? The response of the Company is awaited. -
17-Nov-2017 Jalan Transolutions (India) Limited has informed the Exchange regarding a press release dated November 17, 2017, titled "H1 FY18 MEDIA RELEASE". Click here
17-Nov-2017 Jalan Transolutions (India) Limited has informed the Exchange regarding Investor Presentation Click here
14-Nov-2017 Jalan Transolutions (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2017.In the meeting of Board of Directors of the Company, duly convened and held on Tuesday, November, 14, 2017 at ??311, Devika Towers, Chander Nagar, Ghaziabad ?? 201011?? that commenced at 03:30 PM (i.e 15:30 Hours) and concluded at 04:30 PM (i.e 16:30 Hours), the Board of Directors has inter alia transacted the following business:?? Considered and Approved the Unaudited Financial Statement of the Company for the half year ended 30th September, 2017. The financial Results under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) 2015 are enclosed.?? The Limited Review report of the Statutory Auditors on the financial results under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) 2015 are enclosed. Click here
08-Nov-2017 Jalan Transolutions (India) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Click here
01-Nov-2017 Jalan Transolutions (India) Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates Click here
16-Oct-2017 Jalan Transolutions (India) Limited has informed the Exchange regarding Statement of deviation(s) or variation(s) under Reg. 32 of SEBI (LODR) Regulations 2015 Click here
13-Oct-2017 Jalan Transolutions (India) Limited has informed the Exchange regarding Investor Presentation Click here
28-Sep-2017 Jalan Transolutions (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2017. Further, the company has informed the Exchange regarding voting results along with copy of minutes. Click here
26-Sep-2017 Jalan Transolutions (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2017 Click here
13-Sep-2017 Jalan Transolutions (India) Limited has informed the Exchange that the Company is carrying three different business activities (Segments) i.e 1. Transport Services as it principal business activity 2. Tyre Division for sell and purchase of Tyres3. Spare Parts Division (Jalan Automotive) for sell and purchase of spare parts of trucksand all relevant details regarding these three business activities (Segments) were submitted via NEAPS App. No.29604 on 26th July, 2017. We hereby also wants to mention that Results submitted in NEAPS XML Format were also containing the segment details and the attachment for Reporting of Segment wise Revenue, Results and Capital Employed along with the quarterly results forming part of Financial Results was also submitted. As per notes of stated circular the last column i.e Previous accounting year ended on31/03/2016 was strike off to avoid unnecessary confusion because the Company is having common Financial as well as Accounting year i.e 1st April to 31st March of next year and the figures mentioned in Year to date figures for the previous year ended (31/03/2016) will be a repetition in Previous accounting year ended on31/03/2016 .Further as per our knowledge and believe we have submitted all the required details and concealed nothing. Click here
01-Sep-2017 Jalan Transolutions (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2017 to September 26 , 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 26, 2017. Click here
01-Sep-2017 Jalan Transolutions (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2017.Board of Directors of the Company at its Meeting held on 1st Day of September, 2017 at 3:00 P.M at corporate office of the company discussed and approved the following matter (Out Come of Board Meeting):1. Sign Minutes of last Board Meeting.2. To approve and sign Consolidated Financial Statement of Jalan Transolutions (India) Limited and Jalan Translogistics (India) Limited for the year ended 31st March, 20173. To approve Directors report for the year ended on 31st march, 2017.4. To approve draft notice of convening 14th Annual General Meeting of members on Tuesday, the 26th day of September, 2017 at 11:30 a.m. at Aura Grand Residency at 439, Jagriti Enclave, Near Karkardooma Metro Station, Delhi-110092.5. To recommend reappoint M/s Aggarwal Sarawagi & Co. (Firm Registration No. 016765N), Chartered Accountants as Statutory Auditors of the company and fix their remuneration, in upcoming Annual General Meeting.6. To recommend appoint of Mr. Manish Jalan, Director of the company as Chief Financial Officer and fix remuneration, in upcoming Annual General Meeting.7. To constitute Woman committee under Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 with Ms. Mamta Sharma Company Secretary & Compliance officer and Ms. Kanak Dayal, Human Resource Manager. 8. To constitution of Corporate Social Responsibility Committee with Mr. Ratan Lal Nangalia as Chairman, and Mr. Manish Jalan & Mrs. Pushpa Jalan as member to Committee. 9. To appoint Mr. Manoj Jain, Practicing Company Secretary (Membership No. 5832 and Certificate of Practice No. 5629), as a Scrutinizer to scrutinize the process of remote e-voting and voting at the venue of the meeting in a fair and transparent manner.10. To severally authorised Mr. Manish Jalan, Director and Mr. Rajesh Jalan, Managing Director to file, sign and approve any proposal to consolidate Loans of Company with various Banks or NBFCs. Click here
01-Sep-2017 Jalan Transolutions (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2017 Click here
11-Aug-2017 Jalan Transolutions (India) Limited has informed the Exchange regarding Resignation of Mrs Anchal Bathla as Chief Financial Officer of the company w.e.f. August 21, 2017. Click here
21-Jul-2017 Jalan Transolutions (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on July 21, 2017. Click here
Other Info: Financial Results | Board Meetings | Corporate Action