J R Foods Share Price

3.23

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Feb-2020 - -
J.R.FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Intimation of Board Meeting scheduled on 14th February, 2020
Board Meeting - 07-Nov-2019 - -
J.R.FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Intimation of Board Meeting scheduled on 14th NOvember, 2019.
Board Meeting - 31-Aug-2019 - -
This is to inform you that Board of Directors of the Company in its Board Meeting held on Saturday, August 31, 2019 at 4:00 P.M. at the Registered Office of the Company at J K Towers, 100 Feet Road, Puducherry, Tamil Nadu, 605013, inter alia, considered and approved the following businesses: 1. Approve the Boards Report for the FY 2018-19; 2. Convening Annual General Meeting of the members of the Company on 30th September, 2019 at 10.00 a.m. at the registered office of the Company and approve the Draft Notice for the same. 3. Approved the Book Closure dates from 23rd September, 2019 to 29th September, 2019 (both days inclusive) for the purpose of ensuing Annual General Meeting of the Company. 4. Approved the cut-off date as 23rd September, 2019 for eligibility to participate in the remote e-voting starting from 27th September, 2019 at 9.00 A.M. to 29th September, 2019 at 5.00 P.M. etc. 5. Appointed Scrutinizer to conduct the e-voting. The meeting was concluded on 5.00 p.m.
Board Meeting - 07-Aug-2019 - -
J.R.FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve This is to inform that pursuant to regulation 29 of the SEBI LODR, 2015 meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th August, 2019 at 3:00 PM at the registered office of the Company to transact inter alia the following business:- 1. To consider and approve the Standalone unaudited financial Results of the Company for the Financial year and Quarter ended 30th June, 2019 along with Independent Auditors Report thereon; Further, in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended and the Companys Code of Conduct for Prevention of Insider Trading (the Code) under the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in securities of the Company had already been closed for the Insiders covered under the Code, with effect from 1st July, 2019 and same shall reopen after the end of 48 hours after the results are made public. Unaudited Quarterly Financial Results of the Company for the Quarter ended 30th June, 2019 along with Limited Review Report as required by Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this connection, we enclose the following : a. Standalone financial results for the Quarter ended 30th June, 2019. b. Limited Review Report given by the Statutory Auditors on the Standalone financial results for the Quarter ended 30th June, 2019. (As Per BSE Announcement Dated On 13/08/2019)