| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Aug 2025 | 28 Jul 2025 |
| Jhandewalas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 04th August, 2025 at 04:00 P.M., inter alia: 1. To approve the day, date, time and notice of the 19th Annual General Meeting of the Company and matters connected therewith; and 2. To approve Boards Report of the company for the financial year 2024-25 and other matters connected therewith. 3. To consider and approve the appointment of Scrutinizer for the Annual General Meeting. 4. To consider and approve the appointment of Secretarial auditor for the F.Y. 2024-25. Pursuant to Regulation 30 and other applicable Regulations of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Monday, 04th August, 2025 has inter-alia considered and approved the following (As per BSE Announcement Dated on 04/08/2025) | ||
| Board Meeting | 10 Jul 2025 | 3 Jul 2025 |
| Jhandewalas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2025 inter alia to consider and approve 1. To approve the day date time and notice of the 19th Annual General Meeting of the Company and matters connected therewith; and 2. To approve Boards Report of the company for the financial year 2024-25 and other matters connected therewith. 3. To consider and approve the appointment of scrutinizer for the Annual General Meeting. 4. To consider and approve the appointment of Secretarial auditor for the F.Y.2025-26. 5. To regularize the appointment of Mr. Jai Kumar Chandani (DIN: 11129389) as an independent director of the company. Jhandewalas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2025 ,inter alia, to consider and approve Update on board To approve the day, date, time and notice of the 19th Annual General Meeting of the Company and matters connected therewith; and 2. To approve Boards Report of the company for the financial year 2024-25 and other matters connected therewith. 3. To consider and approve the appointment of Scrutinizer for the Annual General Meeting. 4. To consider and approve the appointment of Secretarial auditor for the F.Y. 2024-25.meeting (As Per BSE Announcement Dated on :04.07.2025) The Board Meeting to be held on 10/07/2025 Stands Cancelled. To consider and approve the appointment of Secretarial auditor for the F.Y. 2024-25. has been cancelled due to unforeseen circumstances. The revised date of the Board Meeting will be communicated in due course. We request you to take the above information on record and disseminate the same on your website (As per BSE Announcement Dated on 10/07/2025) | ||
| Board Meeting | 7 Jun 2025 | 7 Jun 2025 |
| The Board of Directors of the Company in their meeting held on Saturday, 07th June, 2025 at the registered Office of the company transacted the following businesses: 1. Took note of appointment of Mr. Jai Kumar Chandani (DIN:11129389) as the Additional Director (independent) of the Company on the recommendation of Nomination and Remuneration Committee in pursuance to Section 161 of the Companies Act,2013, w.e.f. Saturday, 07th June, 2025. 2. Re-constitution of various committees of the board. | ||
| Board Meeting | 16 May 2025 | 9 May 2025 |
| Jhandewalas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 16.05.2025 at the registered office of the Company at 05.00 p.m. to inter alia consider and approve: 1. To consider and approve the Unaudited Financial results of the company for the half year ending on March 31 2025. 2. To consider and approve the annual audited financial results of the company for the year ended as on March 31 2025 along with the Statutory Auditors Report for the financial year 2024-25. 3. To consider any other business as per the agenda. Pursuant to Regulation 30 and other applicable Regulations of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Friday, 16th May, 2025 has inter-alia considered and approved. (As Per BSE Announcement Dated on :16.05.2025) The Board of Directors at its Meeting held on 16th May 2025 has approved the Audited financial Results for the year ended 31st March 2025. As per Regulation 33 of Listing Regulations, the Financial Results, Statement of Assets and Liabilities and Audit Report with Statement on Impact of Audit Qualification are enclosed herewith for your records. Kindly take the same on your records and acknowledge the receipt. (As Per BSE Announcement Dated on 17.05.2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Jhandewalas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the half year ended 30th September 2024. Further in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Prohibition of Insider Trading the Trading Window for dealing in securities of the Company remain close till 48 hours after the declaration of said financial results of the Company for the half year ended on September 30 2024. Standalone Unaudited Financial Results of the company for the half year ended 30.09.2024 Resignation of Company Secretary & Compliance Officer w.e.f 14-12-2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 24 Oct 2024 | 24 Oct 2024 |
| Outcome of Board Meeting held on October 24, 2024 for the re-appointment of M/S J Nitin & Associates as the Internal Auditor of the Company for the financial year 2024-25. | ||
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