| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Feb 2025 | 29 Jan 2025 |
| FOODS & INNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we wish to inform you that meeting of the Board of Directors is scheduled to be held on Tuesday 4th February 2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December 2024. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today has inter alia: Approved the Unaudited Financial Results (Standalone and Consolidated) as per IND-AS for the quarter and half year ended 4th February, 2025 along with the Limited Review Report of the Auditors is attached as Annexure - A. The Board Meeting commenced at 4.30 P.M. and concluded at 7.35 P.M. (As Per Bse Announcement Dated on 04.02.2025) | ||
| Board Meeting | 30 Oct 2024 | 24 Oct 2024 |
| FOODS & INNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Intimation of Board Meeting dated 30th October 2024 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today has inter alia: Approved the Unaudited Financial Results (Standalone and Consolidated) as per IND-AS for the quarter and half year ended 30th September, 2024 along with the Limited Review Report of the Auditors is attached (As Per BSE Announcement Dated on 30.10.2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| FOODS & INNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we wish to inform you that meeting of the Board of Directors is scheduled to be held on Monday August 12 2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2024. Pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform you that the Outcome Board of Directors of the Company at its meeting held today i.e. 12th August, 2024 (As per BSE Announcement dated on 12/08/2024) | ||
| Board Meeting | 17 May 2024 | 9 May 2024 |
| FOODS & INNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we wish to inform you that a meeting of the Board of Directors is scheduled on Friday May 17 2024 inter-alia to consider and approve audited financial results for the quarter and financial year ended March 31 2024 and recommend the payment of dividend if any. This is for your information and records. Outcome of Board Meeting dated 17th May, 2024 (As Per BSE Announcement Dated on 18.05.2024) Addendum to outcome of the Board Meeting held on Friday May 17, 2024 (As Per BSE Announcement Dated on 21.05.2024) | ||
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