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Jubilant Foodworks Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533155 | NSE Symbol : JUBLFOOD | ISIN : INE797F01020 | Industry : Quick Service Restaurant |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
20-Jun-2024 09-Aug-2024 Quarterly Results 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.
21-Mar-2024 22-May-2024 Accounts 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)
20-Dec-2023 31-Jan-2024 Quarterly Results Jubilant Foodworks Ltdhas 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 the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31 2023. Further pursuant to the Companys Code of Conduct for Prevention of Insider Trading adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company will be closed for all the Designated Persons from Monday December 25 2023 till Friday February 2 2024 (both days inclusive). The Designated Persons have been intimated not to trade in the securities of the Company during the above said period of closure of trading window. Financials Results Outcome of Board Meeting (As Per BSE Announcement Dated on 31/01/2024)
19-Dec-2023 19-Dec-2023 Change in Other Executives Appointment of Chief Financial Officer and Key Managerial Personnel
20-Sep-2023 25-Oct-2023 Quarterly Results Jubilant Foodworks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results Of the Company for the Quarter and Half Year ended September 30 2023. Pursuant to the Company''s Code of Conduct for Prevention of Insider Trading adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all the 'Designated Persons' from Sunday , September 24, 2023 till Friday, October 27, 2023 (inclusive). The Designated Person have been intimated not to trade in the securities of the Company during above said period of closure of trading window. Outcome of Board Meeting held on October 25, 2023 Change in Senior Management. Details as per attachment. Financial Results for Quarter and Half Year ended September 30, 2023. Details as per attachment. (As Per BSE Announcement Dated on 25/10/2023) Please find attached copy of newspaper publication for Financial Results for Q2 & H1 FY2024. (As Per BSE Announcement Dated on 26/10/2023)
22-Jun-2023 25-Jul-2023 Quarterly Results Jubilant Foodworks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30 2023 This is to inform that the Board of Directors of the Company in its meeting held today i.e. July 25, 2023, which commenced at 12.30 p.m. and concluded at 02.10 p.m., inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023. Outcome of Board Meeting held on July 25, 2023 Intimation of modification in earlier proposed internal restructuring of certain overseas subsidiaries of Jubilant FoodWorks Limited. (As Per BSE Announcement Dated on 25.07.2023)
27-Apr-2023 17-May-2023 Accounts Jubilant Foodworks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve a) Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31 2023; and b) recommendation of dividend if any for the financial year ended March 31 2023 for approval of the shareholders at the ensuing Annual General Meeting. Final Dividend & Audited Results (As per BSE Bulletin dated on 27/04/2023) We wish to inform that the Board of Directors of the Company in its meeting held today i.e. May 17, 2023, which commenced at 11.00 a.m. and concluded at 12.40 p.m., inter alia, considered and approved the Audited Standalone & Consolidated Financial Results of the Company for year ended March 31, 2023 and Limited Reviewed Financial Results for the quarter ended March 31, 2023, further details attached. We wish to inform that the Board of Directors of the Company in its meeting held today i.e. May 17, 2023, which commenced at 11.00 a.m. and concluded at 12.40 p.m., inter alia, considered and approved the Audited Standalone & Consolidated Financial Results of the Company for year ended March 31, 2023 and Limited Reviewed Financial Results for the quarter ended March 31, 2023, further details attached. We wish to inform that the Board of Directors of the Company in its meeting held today i.e. May 17, 2023, inter alia, considered and approved recommendation of dividend of INR 1.20/- (i.e. 60%) per equity share of face value of INR 2/- each for Financial Year 2022-23, subject to the approval of the shareholders in the ensuing Annual General Meeting. We wish to inform that the Board of Directors of the Company in its meeting held today i.e. May 17, 2023 inter alia, considered and approved the following: 1. Appointment of Mr. Amit Jain (DIN: 01770475) as an Additional Director designated as an Independent Director with effect from July 1, 2023. 2. Re-appointment of Mr. Vikram Singh Mehta (DIN: 00041197) as an Independent Director of the Company for a second term of 5 consecutive years with effect from February 1, 2024. 3. Re-appointment of Ms. Deepa Misra Harris (DIN: 00064912) as an Independent Director of the Company for a second term of 5 consecutive years with effect from June 21, 2024. Please refer attached letter for details. (As Per BSE Announcement Dated on 17.05.2023)
23-Jan-2023 01-Feb-2023 Quarterly Results Jubilant Foodworks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the quarter & nine months ended December 31 2022. In furtherance to our letter no. JFL/NSE-BSE/2022-23/135 dated January 23, 2023, this is to inform that the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022 were approved by the Board of Directors of the Company at its meeting held today i.e. February 1, 2023, which commenced at 12.00 p.m. and concluded at 01.45 p.m. Pursuant to the applicable provisions of the Listing Regulations, we enclose the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022 ('Financial Results'); 2. Limited Review Reports on the Financial Results issued by the Statutory Auditors of the Company; and 3. Press Release along with Earnings Presentation on the Financial Results. Dear Sir/ Madam, In furtherance to our letter no. JFL/NSE-BSE/2022-23/135 dated January 23, 2023, this is to inform that the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022 were approved by the Board of Directors of the Company at its meeting held today i.e. February 1, 2023, which commenced at 12.00 p.m. and concluded at 01.45 p.m. Pursuant to the applicable provisions of the Listing Regulations, we enclose the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022 ('Financial Results'); 2. Limited Review Reports on the Financial Results issued by the Statutory Auditors of the Company; and 3. Press Release along with Earnings Presentation on the Financial Results. We refer to outcome of Board Meeting filed today i.e. February 1, 2023. We noticed a minor inadvertent error in the heading of slide no. 2 and 3 of the Earnings Presentation shared along with the said outcome of the Meeting. Instead of Q2FY23, the heading has now been rightly corrected to Q3FY23. Except as mentioned above, there is no other change in the Earnings Presentation submitted earlier today. (As per BSE Announcement Dated on 01/02/2023)
27-Oct-2022 08-Nov-2022 Quarterly Results Quarterly Results Jubilant Foodworks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 ,inter alia, to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 26.10.2022) Jubilant Foodworks Limited has informed the Exchange about Board Meeting held on 08-Nov-2022 to consider Financial Results for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 08.11.2022) Please find enclosed herewith copies of newspaper advertisements published today i.e. November 9, 2022 in Mint (English) & Rashtriya Sahara (Hindi) with respect to statement of Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 09/11/2022)
14-Jul-2022 28-Jul-2022 Quarterly Results Jubilant Foodworks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30 2022. This is to inform that the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 were approved by the Board of Directors of the Company at its meeting held today i.e. July 28, 2022. Further details attached. (As Per BSE Announcement dated on 28.07.2022)
16-May-2022 30-May-2022 Accounts Jubilant Foodworks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve a) Audited (Standalone & Consolidated) Financial Results of the Company for the financial year ended March 31 2022; and b) Recommendation of dividend if any on the equity shares of the Company for the financial year ended March 31 2022 for approval of the shareholders at the ensuing Annual General Meeting. Pursuant to Regulation 30, 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in their meeting held today i.e. May 30, 2022, at 12.45 p.m. and concluded at 1.55 p.m., inter alia, approved the Recommendation of dividend of Rs. 1.20/- (i.e. 60%) per equity share of face value of Rs. 2/- each for Financial Year 2021-22, subject to the approval of the shareholders in the ensuing Annual General Meeting ('AGM'). Pursuant to Regulation 30, 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform that the Board of Directors of the Company in their meeting held today i.e. May 30, 2022, at 12.45 p.m. and concluded at 1.55 p.m., inter alia, approved the following: 1. Audited Standalone & Consolidated Financial Results of the Company for year ended March 31, 2022 and Financial Results for the quarter ended March 31, 2022; 2. Recommendation of dividend of Rs. 1.20/- (i.e. 60%) per equity share of face value of Rs. 2/- each for Financial Year 2021-22, subject to the approval of the shareholders in the ensuing Annual General Meeting ('AGM'). The dividend upon approval by the shareholders will be paid/dispatched within 30 days from the date of AGM. Please refer further details in attached annexure. The Company informs that the Board of Directors of the Company in their meeting held today i.e. May 30, 2022, inter alia, approved the re-appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants (FRN 117366W/W-100018), as Statutory Auditors of the Company for a second term of five (5) consecutive years from the conclusion of the 27th AGM, until the conclusion of the 32nd AGM to be held in the year 2027, subject to the approval of the shareholders of the Company. Please refer further details in attached annexure. 1. Appointment of Mr. Sameer Khetarpal (DIN: 07402011) as Chief Executive Officer & Managing Director, both with effect from September 05, 2022 for a period of five years, subject to approval of shareholders of the Company. Mr. Sameer Khetarpal is also appointed as Key Managerial Personnel of the Company w.e.f September 05, 2022. 2. Re-appointment of Mr. Abhay Prabhakar Havaldar (DIN: 00118280) as an Independent Director of the Company for a second term of five (5) consecutive years with effect from July 25, 2023 to July 24, 2028, subject to approval of the shareholders of the Company. 3. Re-appointment of Mr. Ashwani Windlass (DIN: 00042686) as an Independent Director of the Company for a second term of five (5) consecutive years with effect from July 25, 2023 to July 24, 2028, subject to approval of the shareholders of the Company. Please refer further details in attached annexure. In terms of Regulation 30 of the Listing Regulations, read with the SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015, this is to inform that the Nomination, Remuneration and Compensation Committee ('NRC') of Jubilant FoodWorks Limited ('JFL') in its meeting held today i.e. on May 30, 2022 granted stock options under the JFL Employees Stock Option Schemes, as per details mentioned in Annexure 'A'. (As Per BSE Announcement Dated on 30.05.2022) This is in further to our letter dated May 30, 2022, wherein it was informed that the Board of Directors of Jubilant Food Works Limited in its meeting held on May 30, 2022, had inter-alia recommended Dividend for FY 2021-22 subject to approval of shareholders in the ensuing Annual General Meeting ('AGM'). Pursuant to the Regulation 42 of Listing Regulations, the Company has fixed Monday, July 11, 2022 as the Record Date for the purpose of determining the names of Members eligible for Dividend of Rs 1.20/- (i.e. 60%) per equity share of face value of Rs. 2/- each for the Financial Year 2021-22. The dividend upon approval by the shareholders will be paid/ dispatched within 30 days from the date of AGM and also subject to deduction of tax at source. This is for your information and records. (As Per BSE Announcement dated on 17.06.2022)
11-Mar-2022 11-Mar-2022 Change in Directors We wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Friday, March 11, 2022, accepted the resignation of Mr. Pratik Rashmikant Pota (DIN 00751178) as the CEO and Wholetime Director of the Company as he wishes to pursue opportunities outside Jubilant FoodWorks Limited. Mr. Pota will continue in his current role till Wednesday, June 15, 2022. The Board places on record its sincere appreciation for the outstanding contribution made by Mr. Pota during his tenure with the Company and wishes him the very best in his future endeavors. The Board has also initiated the process of identifying his successor.
14-Jan-2022 02-Feb-2022 Quarterly Results Jubilant Foodworks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 inter alia to consider and approve 1.Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2021 (Financial Results) together with the limited review report thereon; and 2. Proposal for alteration in the capital of the Company by sub-division/split of existing equity shares of the Company having face value of Rs. 10/- each fully paid up. Further as already informed by the Company for the purposes of the above and in terms of the Companys Code of Conduct for Prevention of Insider Trading the trading window for dealing in securities of the Company shall remain closed for the period from Saturday December 25 2021 till Friday February 4 2022 i.e. until Forty-eight (48) hours after announcement of the Financial Results to the Stock Exchanges. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 2, 2022, inter-alia to consider: 1. Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2021 (Financial Results) together with the limited review report thereon; and 2. Proposal for alteration in the capital of the Company by sub-division/split of existing equity shares of the Company having face value of Rs. 10/- each, fully paid up. Thr Board approved alteration in the capital of the Company by sub-division/split of existing equity share of the Company from one equity share having face value of Rs. 10/- (Rupees Ten only) each, fully paid-up into five (5) equity shares having face value of Rs. 2/- (Rupees Two only) each fully paid-up, subject to the approval of shareholders of the Company. The Record Date will be intimated in due course. Further details as per attached file. (As Per BSE Announcement Dated on 02.02.2022) Board of Directors of the Company at its meeting held today i.e. February 2, 2022, at 12.00 noon and concluded at 02.05 p.m. has inter alia considered and approved the following matters:- a) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2021 ('Financial Results'); b) Alteration in the capital of the Company by sub-division/split of existing equity share of the Company from one equity share having face value of Rs. 10/- (Rupees Ten only) each, fully paid-up into five (5) equity shares having face value of Rs. 2/- (Rupees Two only) each fully paid-up; and c) Alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company (MoA) on account of sub-division of equity shares subject to approval of shareholders of the Company. Details as per attached file. (As Per BSE Announcement Dated on 02.02.2022)
11-Oct-2021 20-Oct-2021 Quarterly Results Jubilant Foodworks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors is scheduled to be held on Wednesday, October 20, 2021, to inter-alia, consider Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2021. Further for the purpose of above and in terms of Company''s Code of Conduct for Prevention of Insider Trading, the intimation regarding the closure of trading window [i.e. from Tuesday, September 21, 2021 till Forty Eight (48) hours post the date of Board Meeting] for dealing in the securities of the Company has already been submitted to the Stock Exchanges. Accordingly, the trading window shall remain closed till Friday, October 22, 2021. This is for information and records. This is further to our letter no. JFL/NSE-BSE/2021-22/58 dated October 11, 2021, we wish to inform that the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2021 were duly approved by the Board of Directors of the Company at its meeting held today i.e. October 20, 2021 at 12:05 p.m. and concluded at 13:15 p.m. Pursuant to the applicable provisions of the Listing Regulations, we enclose the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2021 ('Financial Results'); and 2. Limited Review Reports on the Financial Results issued by the Statutory Auditors of the Company The aforesaid results are also being disseminated on Company''s website at www.jubilantfoodworks.com. (As Per BSE Announcement dated on 20.10.2021)
09-Jul-2021 21-Jul-2021 Quarterly Results Jubilant Foodworks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2021 ,inter alia, to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2021 Further to our letter no. JFL/NSE-BSE/2021-22/26 dated July 9, 2021, we wish to inform that the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021 were approved by the Board of Directors of the Company at its meeting held today i.e. July 21, 2021 at 12.00 noon and concluded at 01.45 p.m. Pursuant to the applicable provisions of the Listing Regulations, we enclose the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021 ('Financial Results'); 2. Limited Review Report on the Financial Results issued by the Statutory Auditors of the Company; and 3. Press Release alongwith Earnings Presentation on the Financial Results. The aforesaid results are also being disseminated on Company''s website at www.jubilantfoodworks.com This is for your information and records. (As Per BSE Announcement dated on 21.07.2021) In terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform that, the Board of Directors of Jubilant FoodWorks Limited, at its meeting held on July 21, 2021, had, subject to approval of the shareholders, considered and approved inter alia, the increase in number of options under the JFL Employees Stock Option Scheme 2016 ('ESOP 2016') to 25,00,000 (twenty five lacs). The relevant details as applicable under Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure A to this letter. This is for your information and records. (AS Per BSE Announcement Dated on 22.07.2021)
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