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Jubilant Foodworks Ltd Board Meeting

670
(1.38%)
Apr 2, 2025|01:59:58 PM

Jubilant Food. CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting12 Feb 202528 Jan 2025
Jubilant Foodworks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Consolidated and Standalone Financial Results of the Company for the quarter and nine Months ended December 31 2024. Please find attached Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2024 (As Per BSE Announcement Dated on: 12/02/2025)
Board Meeting11 Nov 202428 Oct 2024
Jubilant Foodworks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024 Outcome of Board Meeting held on November 11, 2024 (As Per BSE Announcement Dated on: 11/11/2024)
Board Meeting9 Aug 202420 Jun 2024
Jubilant Foodworks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ending on June 302024. Details as per attached letter. Financials Results for the Quarter ended June 30, 2024 Outcome of Board Meeting (As per BSE Announcement Dated on 09/08/2024)
Board Meeting22 May 202421 Mar 2024
Jubilant Foodworks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024 and recommend dividend if any on the equity shares of the Company for the financial year ended March 31 2024 for approval of the shareholders at the ensuing Annual General Meeting. Details as per attached letter Final Dividend & Audited Results (As per BSE Bulletin dated on 21/03/2024) Outcome of Board Meeting (As per BSE Announcement Dated on 20/05/2024) Disclosure for Appointment of Internal Auditor of the Company. Details as per attached letter Outcome of Board Meeting (As per BSE Announcement Dated on 22/05/2024)

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