JUBLFOOD Corporate Action

Jubilant Foodworks Ltd Share Price

JUBLFOOD

CMP as on 19-Apr-24 12:00
₹ 436

icon -6.25 | -1.41%

Open
₹ 439
Turnover(lac)
₹ 11,482
Prev. Close
₹ 441.90
Day's Vol (shares)
₹ 2,635,704
Day's Vol (shares)
₹ 429.60         ₹ 438.70

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Aug-202318-Jul-2023--
We wish to inform you that the 28th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, August 29, 2023 at 11:00 a.m. (IST) through Video Conferencing/Other Audio Visual Means. Please find enclosed copies of newspaper advertisement published today i.e. July 18, 2023 in Mint (English) & Rashtriya Sahara (Hindi) intimating the members of the Company regarding the 28th AGM. Please find enclosed herewith copies of newspaper advertisement published today i.e August 5, 2023 in Mint (English) & Rashtriya Sahara (Hindi) regarding completion of dispatch of Notice of 28th AGM including e-Voting information and Integrated Annual Report for FY 2022-23 through electronic mode. (As Per BSE Announcement Dated on 05.08.2023) Please find attached outcome of 28th AGM of the Company alongwith voting results. Please find attached Scrutinizers Report for e-Voting of 28th Annual General Meeting (As per BSE Announcement Dated on 29/08/2023)