27 Dec, 12:14 - Indian

SENSEX 78737.36 (0.34)

Nifty 50 23845.25 (0.40)

Nifty Bank 51340.44921875 (0.33)

Nifty IT 43575.1484375 (-0.20)

Nifty Midcap 100 57001.69921875 (-0.22)

Nifty Next 50 68869.6484375 (-0.43)

Nifty Pharma 22917.44921875 (0.90)

Nifty Smallcap 100 18740.69921875 (0.06)

27 Dec, 12:14 - Global

NIKKEI 225 40280.94 (1.80)

HANG SENG 20067.57 (-0.15)

S&P 6090.75 (-0.27)

Login/Signup
LOGIN HERE
Cancel

Foods & Inns Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 507552 | NSE Symbol : FOODSIN | ISIN : INE976E01023 | Industry : FMCG |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
24-Oct-2024 30-Oct-2024 Quarterly Results 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)
05-Aug-2024 12-Aug-2024 Quarterly Results 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)
09-May-2024 17-May-2024 Final Dividend 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)
05-Apr-2024 05-Apr-2024 Employee Stock Option Intimation Pursuant to Reg. 30 of SEBI(LODR) Regulations, 2015, for allotment of 230260 Equity Shares under Employee Stock Option Plan, 2021 of face value of Rs. 1/- and at issue price of Rs. 54/- to eligible employees of the company.
24-Jan-2024 31-Jan-2024 Quarterly Results FOODS & INNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 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 Wednesday 31st January 2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December 2023. 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 interalia: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) as per IND-AS for the quarter and nine months ended 31st December, 2023 along with the Limited Review Report of the Auditors as attached. 2. Appointment of M/s Nayan Parikh & Co., Chartered Accountants as Internal Auditor for the head office Outcome cum results of Board Meeting dated 31st January, 2024 (As per BSE Announcement Dated on 31/01/2024)
28-Dec-2023 03-Jan-2024 Postal Ballot FOODS & INNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2024 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 Wednesday 3rd January 2024 inter alia to confirm to approve draft E-Postal Ballot Notice for seeking approval of shareholders. Pursuant to Regulation 30 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: 1. The Company shall seek approval of Shareholders for following matters through Special Resolution through e-Postal Ballot. I) TO CONSIDER APPOINTMENT OF MR. SANJAY NAIK (DIN: 10382124) AS DIRECTOR OF THE COMPANY II) TO ENHANCE LIMITS TO GIVE LOANS OR INVEST FUNDS OF THE COMPANY SPECIFIED UNDER SECTION 186 OF THE COMPANIES ACT, 2013 2. The Calendar of event of e-Postal Ballot Notice/e-voting are as under: Cut-off date for the purpose of remote e-voting of e-Postal Ballot of the Company will be Friday, 29th December, 2023. 3. TO APPOINT SCRUTINIZER FOR CONDUCTING E-POSTAL BALLOT PROCESS AND PROVIDE REPORT THEREON The Board Meeting commenced at 4.30 P.M. and concluded at 5:15 P.M. Kindly take the same on record and oblige. (As Per BSE Announcement dated on 03.01.2024)
02-Nov-2023 09-Nov-2023 Quarterly Results FOODS & INNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 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 Thursday 9th November 2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2023. Pursuant to Regulation 30 and 33 of SEBI (LODR), 2015; we are submitting herewith revised outcome of Board Meeting dated 9th November, 2023 inter alia other businesses. 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 i.e. 9th November, 2023 Result cup outcome of Board Meeting dated 9th November, 2023 (As Per BSE Announcement dated on 09.11.2023) Pursuant to Regulation 30 and 33 of SEBI (LODR), 2015; we are submitting herewith revised outcome of Board Meeting dated 9th November, 2023 inter alia other businesses. (As Per BSE Announcement Dated on 10/11/2023)
02-Aug-2023 07-Sep-2023 Preferential Issue FOODS & INNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 inter alia to consider and approve We refer to our earlier intimation of 31st July 2023 regarding the Board Meeting of the Company scheduled for 07th August 2023 to inter alia consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2023 and other matters as stated in said intimation. We now wish to inform you that at the meeting scheduled for 07th August 2023 the Board of Directors will also consider inter alia a proposal for fund raising by way of issue of equity shares/ convertible warrants and/or any other instruments through preferential issue on a private placement basis subject to such regulatory or statutory approvals as may be required and the approval of the shareholders of the Company. Further we wish to inform you that the Company proposes to seek Members approval for the said proposal in due course by way of Postal Ballot/ General Meeting. 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 ended June 30, 2023 along with the Limited Review Report of the Auditors Results for the Board Meeting held on Monday 07th August, 2023 inter alia approval of un-audited financial results of the Company for quarter ended June 30, 2023 (As per BSE Announcement Dated on 07/08/2023)
31-Jul-2023 07-Aug-2023 Quarterly Results FOODS & INNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 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 07 2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2023 and Further the Board shall application for reclassification from the Outgoing Promoter/Promoter Group to the public category in accordance with Regulation 31A of the SEBI (LODR) Regulations 2015. Revision made in outcome are mentioned in (*) Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations. 2015, we would like to inform you that the revised outcome of Board meeting held on 07th August, 2023 (As Per BSE Announcement dated on 08.08.2023)
09-Jun-2023 13-Jun-2023 Change in Other Executives FOODS & INNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2023 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 June 13 2023 inter alia to confirm appointment of Company Secretary and Compliance Officer who will also perform duties of Nodal Officer of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), as attached Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), we hereby inform you that - Corrigendum - In Annexure - II - point (h) Cost of Acquisition mentioned as below - 'The Company shall acquire 100% of Equity Shares of Target from the existing shareholders of the Target at a value not exceeding Rs. 2,70,00,000/-. The Company will have a holding of the entire 100% Equity Shares representing 100% of the issued, subscribed and paid-up share capital of the Company of the Target on the date of closing.' Other matters as attached (As Per BSE Announcement dated on 13.06.2023)
04-May-2023 12-May-2023 Accounts FOODS & INNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 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 a meeting of the Board of Directors is scheduled on Friday May 12 2023 to take on record the audited Financial results for the quarter and financial year ended March 31 2023 and recommend the payment of dividend if any. Board to consider Dividend Audited Results & Final Dividend (As per BSE Bulletin dated on 04/05/2023) a. Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2023 and the Audited Financial Results (Standalone and Consolidated) for the quarter/ year ended March 31, 2023, as recommended by the Audit Committee. b. Recommended a Dividend of 50 % (Rupees 0.50 only) per equity shares of Re. 1/- for the Financial Year ended March 31, 2023. The Company has maintained a normal dividend of 25% and a special dividend of 25% is recommended on the occasion of 51st operating year of the company The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023. The meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 11.45 p.m. ended March 31, 2023 and the Audited Financial Results (Standalone and Consolidated) for the quarter/ year ended March 31, 2023, as recommended by the Audit Committee. b. Recommended a Dividend of 50 % (Rupees 0.50 only) per equity shares of Re. 1/- for the Financial Year ended March 31, 2023. The Company has maintained a normal dividend of 25% and a special dividend of 25% is recommended on the occasion of 51st operating year of the company The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023. (As Per BSE Announcement Dated on 13.05.2023)
25-Jan-2023 03-Feb-2023 Quarterly Results FOODS & INNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve Notice of Board Meeting - Friday February 3 2023 Outcome of the Board Meeting held on Friday, February 3, 2023 (As Per BSE Announcement Dated on 03/02/2023)
07-Nov-2022 14-Nov-2022 Quarterly Results FOODS & INNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Prior intimation under Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of Board Meeting held on Monday, November 14, 2022 (As Per BSE Announcement Dated on 14/11/2022) newspaper publication (As Per BSE Announcement Dated on 16/11/2022) Intimation of Outcome of the meeting of the Securities Allotment Committee held today i.e. on December 17, 2022, in terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 17/12/2022)
03-Nov-2022 10-Nov-2022 Quarterly Results FOODS & INNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Notice of Board Meeting - Thursday November 10 2022 The Board Meeting to be held on 10/11/2022 Stands Cancelled. (As Per BSE Announcement Dated on 07.11.2022)
02-Aug-2022 08-Aug-2022 Quarterly Results FOODS & INNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 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 a meeting of the Board of Directors is scheduled on Monday August 8 2022 to approve Unaudited financial results for the quarter ended June 30 2022. Outcome of the Board meeting dated August 8, 2022 (As Per BSE Announcement Dated on 08/08/2022) In continuation to our letter dated Monday August 8, 2022 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that based on the recommendation of the Audit Committee of the Company, the Board of Directors of the Company at its meeting held Monday August 8, 2022, approved the re-appointment of M/s G M Kapadia & Co., Statutory Auditors of the company to hold the office for a second term of 5 (Five) consecutive years from the conclusion of this 50th Annual General Meeting until the conclusion of the 55th Annual General Meeting of the Company, subject to the approval of the members of the Company. (As Per BSE Announcement Dated on 09.08.2022)
1 2