Jubilant Foodworks Ltd
JUBLFOOD

1,548.20

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1,545.05

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1,549.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Aug-2017 03-Aug-2017 - -
Jubilant FoodWorks Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 22, 2017 to August 28, 2017 (both days inclusive) for the purpose of Payment of Dividend & 22nd Annual General Meeting (AGM) of the Company to be held on August 28, 2017. Please find attached proceedings of 22nd Annual General Meeting (As Per BSE Announcement Dated on 28.08.2017) Jubilant FoodWorks Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated On 30/08/2017) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform that the Shareholders of the Company in their 22nd Annual General Meeting (AGM) held today i.e August 28, 2017 have approved appointment of M/s Deloitte Haskins & Sells LLP, Chartered Accountants (ICAI Regn. No. 117366W/W-100018) as the Auditors of the Company in place of M/s. S.R. Batliboi & Co. LLP, retiring Auditors whose term has ended at the conclusion of 22nd AGM of the Company pursuant to Section 139 of the Companies Act, 2013. Deloitte Haskins & Sells LLP will hold office as Statutory Auditors of the Company for a term of 5 years i.e. from conclusion of the 22nd AGM till the conclusion of 27th AGM of the Company subject to ratification of their appointment at every subsequent AGM. (As Per BSE Announcement Dated on 28.08.2017)