Jubilant Foodworks Ltd
JUBLFOOD

1,529.70

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

1,523.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

1,530.05

Open ()
Open Interest
(Contracts)
VWAP ()
Day's Vol
(shares)
Detailed Quote
Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Jul-2017 - -
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that meeting of the Board of Directors has been scheduled to be held on Monday, July 17, 2017, inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2017. Further for the purpose of above, the intimation regarding the closure of trading window [i.e. from Saturday, June 24, 2017 till Wednesday, July 19, 2017 (both days inclusive)] for dealing in securities of the Company has already been submitted to the Stock Exchanges. This is for your information and records. Dear Sir/Madam, Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), please find enclosed herewith the copy of Standalone Unaudited Financial Results for the quarter ended June 30, 2017, duly approved by the Board of Directors of the Company in their meeting held today i.e. July 17, 2017. The meeting commenced at 12:30 p.m. and concluded at 01:05 p.m. We further enclose herewith the Limited Review Report issued by the Statutory Auditors of the Company on the aforesaid results. The aforesaid results are also being disseminated on Companys website at www.jubilantfoodworks.com. (As Per BSE Announcement Dated on 17.07.2017)
Board Meeting - 16-May-2017 - -
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that meeting of the Board of Directors has been scheduled to be held on Monday, May 29, 2017, inter alia, to consider and :- a) Approve the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2017; b) Approve the Audited Consolidated Financial Results of the Company for the year ended March 31, 2017; and c) Recommend dividend, if any, on the equity shares of the Company for the year ended March 31, 2017 for the approval of the shareholders at the ensuing Annual General Meeting. Further for the purpose of above, the intimation regarding the closure of trading window for dealing in securities of the Company has already been submitted to the Stock Exchanges i.e. from Friday, March 24, 2017 till Wednesday, May 31, 2017 (both days inclusive). Jubilant FoodWorks Ltd has informed BSE that meeting of the Board of Directors has been scheduled to be held on May 29, 2017, inter alia, to consider and 1. Approve the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2017; 2. Approve the Audited Consolidated Financial Results of the Company for the year ended March 31, 2017; and 3. Recommend dividend, if any, on the equity shares of the Company for the year ended March 31, 2017 for the approval of the shareholders at the ensuing Annual General Meeting. Further for the purpose of above, the intimation regarding the closure of trading window for dealing in securities of the Company has already been submitted to the Stock Exchanges i.e. from March 24, 2017 till May 31, 2017 (both days inclusive). Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that meeting of the Board of Directors has been scheduled to be held on Monday, May 29, 2017, inter alia, to consider and :- a) Approve the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2017; b) Approve the Audited Consolidated Financial Results of the Company for the year ended March 31, 2017; and c) Recommend dividend, if any, on the equity shares of the Company for the year ended March 31, 2017 for the approval of the shareholders at the ensuing Annual General Meeting. Further for the purpose of above, the intimation regarding the closure of trading window for dealing in securities of the Company has already been submitted to the Stock Exchanges i.e. from Friday, March 24, 2017 till Wednesday, May 31, 2017 (both days inclusive). Jubilant FoodWorks Ltd has informed BSE that meeting of the Board of Directors has been scheduled to be held on May 29, 2017, inter alia, to consider and 1. Approve the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2017; 2. Approve the Audited Consolidated Financial Results of the Company for the year ended March 31, 2017; and 3. Recommend dividend, if any, on the equity shares of the Company for the year ended March 31, 2017 for the approval of the shareholders at the ensuing Annual General Meeting. Further for the purpose of above, the intimation regarding the closure of trading window for dealing in securities of the Company has already been submitted to the Stock Exchanges i.e. from March 24, 2017 till May 31, 2017 (both days inclusive). Jubilant FoodWorks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, has recommended dividend of Rs. 2.50/- per Equity Share of Rs.10/- each for the financial year ended March 31, 2017 subject to the approval of the Shareholders in the ensuing Annual General Meeting (AGM). The dividend, if approved, will be paid/dispatched on or before September 27, 2017. Pursuant to the provisions of Regulation 30 of LODR Regulations, we wish to inform that on the recommendation of the Nomination, Remuneration and Compensation Committee, the Board of Directors of the Company had, in its meeting held today, approved the appointment of following Additional Directors effective from May 29, 2017 :- 1) Mr. Berjis Minoo Desai (DIN : 00153675) as an Independent Director for a term of 5 years; 2) Mr. Shamit Bhartia (DIN: 00020623) and Ms. Aashti Bhartia (DIN: 02840983) as Non-Executive Non Independent Directors. The above Directors shall hold office till the ensuing Annual General Meeting (AGM) and shall be eligible for appointment at the AGM. (As Per BSE Announcement Dated on 5/29/2017 3:56:02 PM)
Board Meeting - 20-Jan-2017 - -
Jubilant FoodWorks Ltd has informed BSE that meeting of the Board of Directors has been scheduled to be held on February 06, 2017, inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2016 (Q3). Further, for the purpose of above, the intimation regarding the closure of trading window for dealing in securities of the Company has already been submitted to the Stock Exchanges i.e. from December 26, 2016 till February 08, 2017 (both days inclusive).
Board Meeting - 13-Jan-2017 - -
Jubilant FoodWorks Ltd has informed BSE that the Board of Directors had, in its meeting held on January 13, 2017, inter-alia, approved the appointment of Mr. Pratik Pota as a) Chief Executive Officer designate, who will join the Company by end February 2017. b) CEO and Whole time Director with effect from April 1, 2017 for a period of five years, subject to approval of shareholders. c) Key Managerial Personnel with effect from April 1, 2017. He is not related to any Director of the Company. A press release including his brief Profile is attached herewith.
Board Meeting - 04-Oct-2016 - -
Jubilant FoodWorks Ltd has informed BSE that meeting of the Board of Directors has been scheduled to be held on October 26, 2016, inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2016 (Q2). Further for the purpose of above, the trading window for dealing in securities of the Company shall remain closed from October 05, 2016 till October 28, 2016 (Both days inclusive).