Annual Report cb smile - Jet Airways

Corporate Governance Report (contd.)
7. General Shareholder Information
i. Annual General Meeting
Date, time and venue : Thursday, 26th August, 2010 at 3.30 p.m. at Nehru Centre Auditorium, Discovery of
India Building, Dr. Annie Besant Road, Worli, Mumbai - 400 018
ii. Financial Year : 1st April, 2009 to 31st March, 2010
Financial Calendar (tentative)
The Company expects to announce the unaudited quarterly results for the financial year 2010-11, as per the
following schedule:
First Quarter ending 30th June, 2010 : On or before 31st July, 2010
Second Quarter ending 30th September, 2010 : On or before 31st October, 2010
Third Quarter ending 31st December, 2010 : On or before 31st January, 2011
Fourth Quarter and Audited Accounts for : On or before 31st financial year ending 31
May, 2011
st March, 2011
Annual General Meeting : On or before 30 th September, 2011
iii. Dates of Book Closure : Wednesday, 18th August, 2010 to
Thursday, 26th August, 2010
(both days inclusive) for the purpose of the Annual General
Meeting
iv. Dividend Payment Date : The Board of Directors has not recommended a dividend for
the financial year 2009-10
v. Listing on the Stock Exchanges
The Company’s Equity Shares are listed on the following Stock Exchanges having nation-wide trading terminals:
National Stock Exchange of India Limited (NSE)
“Exchange Plaza”
Bandra-Kurla Complex
Bandra (East)
Mumbai – 400 051
Bombay Stock Exchange Limited (BSE)
P. J. Towers
Dalal Street, Fort
Mumbai – 400 001
The Listing Fee for the financial year 2010-11 has been paid to both the above Stock Exchanges.
vi. Stock Code
National Stock Exchange of India Limited : JETAIRWAYS-EQ
Bombay Stock Exchange Limited : 532617
International Securities Identification Number (ISIN) : INE802G01018
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