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Westlife Foodworld Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 505533 | NSE Symbol : WESTLIFE | ISIN : INE274F01020 | Industry : Quick Service Restaurant |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
10-Jul-2024 25-Jul-2024 Quarterly Results Westlife Foodworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve Approval of unaudited financials for the quarter ended 30th June 2024. The Company informs the Stock Exchange of the appointment of Mr. Rajendra Mariwala as an Additional Director (Non Executive, Independent Director) of the Company w.e.f. 25th July, 2024. The Company submits to the Stock Exchange the Outcome of the Board Meeting held on 25th July, 2024 - Approval of the Financial Results of the Company for the quarter ended 30th June, 2024 Outcome of Board Meeting held on 25th July, 2024 - Approval of the Financial Results of the Company for the quarter ended 30th June, 2024 (As Per BSE Announcement dated on 25.07.2024)
22-Apr-2024 08-May-2024 Quarterly Results Westlife Foodworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve To approve the audited financial results (standalone and consolidated) of the Company for the quarter and financial year ended on 31st March 2024. Audited Results (As per BSE Bulletin dated on 22/04/2024) Compliance with Regulations 33 (3) of the SEBI (LODR) Regulations, 2015: Submission of quarterly financial results for the quarter and year ended 31st March, 2024. The Company submits to the Stock Exchange the results for the quarter and financial year ended 31st March, 2024 along with the Audit Report. The Company informs the Stock Exchange of the appointment of Mr. Hrushit Shah as the Chief Financial Officer of the Company w.e.f. 9th May, 2024. Due to a typographical error in the Covering Letter, the Company re-submits the financial results for the quarter and financial year ended 31st March, 2024. Revised outcome due to a typographical error in the Covering Letter - Outcome of Board Meeting held on 8th May, 2024. (As Per BSE Announcement Dated on 08.05.2024)
15-Jan-2024 31-Jan-2024 Quarterly Results Westlife Foodworld 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 to approve the unaudited financials for the quarter ended 31st December 2023. Outcome of Board Meeting held on 31st January, 2024 for the approval of the financial results for the quarter ended December, 2023. (As Per BSE Announcement Dated on: 31/01/2024)
10-Oct-2023 26-Oct-2023 Quarterly Results Westlife Foodworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve To approve unaudited financial results of the Company for the quarter and half year ended 30th September 2023. The Company intimates the Stock Exchange of the Outcome of the Board Meeting held on 26th October, 2023 The Company submits the revised financial results for the quarter ended September, 2023 post the Board Meeting held on 26th October, 2023. The revision is due to some minor changes in the financials. (As Per BSE Announcement dated on 26.10.2023)
13-Jul-2023 27-Jul-2023 Quarterly Results Westlife Foodworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve Approval of unaudited financials for the quarter ended 30th June 2023. The Company has approved the Financial Results of the Company for the Quarter ended 30th June, 2023 at its Board Meeting held on 27th July, 2023 Approval of Standalone & Consolidated Financial Results for the Quarter ended 30th June, 2023 and Declaration of Interim Dividend for the Financial Year ended 2023-24 (As per BSE Announcement Dated on 27/07/2023) The Board of Directors of the Company has declared Interim dividend for the Financial Year 2023-24 and the Record Date for the same is fixed at 8th August, 2023. (As per BSE Announcement Dated on 31/07/2023)
25-Apr-2023 09-May-2023 Accounts Westlife Foodworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve Westlife Foodworld Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 9th May 2023 to consider and approve the audited financials for the quarter and financial year ended 31st March 2023. In compliance with Regulation 33(3) of SEBI LODR, PFB i. Consolidated Operating Performance statement for Q4 FY23. ii. Consolidated audited financial results of the Company for the quarter and financial year ended 31st March, 2023 together with the audit report by S R B C & CO LLP, statutory auditors of the Company, as approved by the Board of Directors of the Company in its meeting held on 9th May, 2023. iii. Standalone audited financial results of the Company for the quarter and financial year ended 31stMarch, 2023 together with the audit report by S R B C & CO LLP, statutory auditors of the Company, as approved by the Board of Directors of the Company in its meeting held on 9th May, 2023. iv. Declaration on unmodified opinion on the audited financial results of the Company (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2023 In compliance with Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), we would like to inform you that the Board of Directors of the Company's subsidiary (i.e. Hardcastle Restaurants Private Limited) in its meeting held today i.e. 9thMay, 2023, has recommended to the members of such subsidiary for their approval, payment by such subsidiary of (final) dividend of Rs. 705/- per equity share of face value of Rs. 1,000/- each i.e. of over 70%, for the financial year 2022-2023. (As Per BSE Announcement Dated on 09.05.2023)
16-Jan-2023 31-Jan-2023 Quarterly Results Westlife Foodworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve Westlife Foodworld Limited has informed BSE regarding Board Meeting of the Company which is scheduled to be held on Tuesday 31st January 2023 titled 'Intimation of Board Meeting of the Company'. In compliance with Regulations 33(3) and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Part-A, please find attached herewith the outcome of the Board Meeting held on 31st January, 2023. In compliance with Regulations 33(3) and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Part-A, please find attached herewith the result of the Company for the Quarter ended December, 2022 In compliance with Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr Banwari Lal Jatia's resignation, for personal reasons, from the position of non-executive Director of the Company and of its subsidiary has been accepted and noted respectively by the Board of Directors of the Company in its meeting held on 31st January, 2023, with effect from close of business hours on the same day. The Board has gratefully acknowledged his long and fruitful association with the Company. You are requested to take note of this change in Directorship (As Per BSE Announcement Dated on 31.01.2023) Revised outcome of Board Meeting held on 31st January, 2023 (As per BSE Announcement Dated on 01/02/2023)
27-Oct-2022 09-Nov-2022 Quarterly Results WESTLIFE DEVELOPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Board Meeting intimation - scheduled to be held on 9th November 2022 for the purpose for approving unaudited financial results of the Company for the quarter and half year ended 30th September 2022. In compliance with Regulations 33(3) and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Part-A, please find enclosed herewith the following: 1. Consolidated Operating Performance statement for Q2 FY23. 2. Press Release dated 9th November, 2022. 3. Consolidated unaudited financial results of the Company for the quarter and half year ended 30th September, 2022 together with the limited review report by M/s S R B C & CO LLP, statutory auditors of the Company, as approved by the Board of Directors of the Company in its meeting held on 9th November, 2022. 4. Standalone audited financial results of the Company for the quarter and half year ended 30th September, 2022 together with the limited review report by M/s S R B C & CO LLP, statutory auditors of the Company, as approved by the Board of Directors of the Company in its meeting held on 9th November, 2022. (As Per BSE Announcement Dated on 09/11/2022) In compliance with Regulations 33(3) and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Part-A, please find enclosed herewith the following: 1. Consolidated Operating Performance statement for Q2 FY23 2. Press Release dated 9th November, 2022. 3. Consolidated unaudited financial results of the Company for the quarter and half year ended 30th September, 2022 together with the limited review report by M/s S R B C & CO LLP, statutory auditors of the Company, as approved by the Board of Directors of the Company in its meeting held on 9th November, 2022 4. Standalone audited financial results of the Company for the quarter and half year ended 30th September, 2022 together with the limited review report by M/s S R B C & CO LLP, statutory auditors of the Company, as approved by the Board of Directors of the Company in its meeting held on 9th November, 2022. (As per BSE Announcement Dated on 10/11/2022)
19-Jul-2022 28-Jul-2022 Quarterly Results WESTLIFE DEVELOPMENT LTD.has 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 Westlife Development Limited has informed BSE regarding Board Meeting of the Company which is scheduled to be held on Thursday 28th July 2022 titled 'Intimation of Board Meeting of the Company'. In compliance with Regulations 33(3) and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Part-A, please find enclosed herewith the following: i. Consolidated Operating Performance statement for Q1 FY23. ii. Press Release dated 28th July, 2022. iii. Consolidated unaudited financial results of the Company for the quarter ended 30 June, 2022 together with the limited review report by M/s. BSR & Associates LLP, statutory auditors of the Company, as approved by the Board of Directors of the Company in its meeting held on 28th July, 2022. iv. Standalone audited financial results of the Company for the quarter ended 30th June, 2022 together with the limited review report by M/s BSR& Associates LLP, statutory auditors of the Company, as approved by the Board of Directors of the Company in its meeting held on 28th July, 2022. (As Per BSE Announcement dated on 28.07.2022)
29-Apr-2022 18-May-2022 Accounts WESTLIFE DEVELOPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 inter alia to consider and approve Westlife Development Limited has informed BSE regarding Board Meeting of the Company which is scheduled to be held on Wednesday 18th May 2022 titled 'Intimation of Board Meeting of the Company'. In compliance with Regulations 33(3) and 30 of the SEBI (LODR) Regulations please find enclosed herewith the following: i. Consolidated Operating Performance statement for Q4 FY22. ii. Press Release dated 18th May, 2022. iii. Consolidated audited financial results of the Company for the quarter and year ended 31/03/2022 together with the audit report by M/s B S R & Associates LLP, statutory auditors of the Company, as approved by the Board of Directors of the Company in its meeting held on 18/05/2022 iv. Standalone audited financial results of the Company for the quarter and year ended 31/03/2022 together with the audit report by M/s B S R & Associates LLP, statutory auditors of the Company, as approved by the Board of Directors of the Company in its meeting held on 18/05/2022 v. Declaration on unmodified opinion on the audited financial results of the Company (Standalone and Consolidated) for the quarter and year ended 31/03/2022 In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that Mr Akshay Jatia, Director of the Company, has been appointed as a Whole Time Director (Executive Director) of the Company w.e.f. 16th May, 2022, by the Board of Directors of the Company in its meeting held today i.e. 18th May, 2022. (As Per BSE Announcement dated on 18.05.2022)
19-Jan-2022 03-Feb-2022 Quarterly Results WESTLIFE DEVELOPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve Westlife Development Limited has informed BSE regarding Board Meeting of the Company which is scheduled to be held on Thursday 3rd February 2022 titled 'Intimation of Board Meeting of the Company'. In compliance with Regulations 33(3) and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Part-A, please find enclosed herewith the following: i, Consolidated Operating Performance statement for Q3 FY22. ii. Press Release dated 34 February, 2022. iii, Consolidated unaudited financial results of the Company for the quarter ended 31st December, 2021 together with the limited review report by M/s B S R& Associates LLP, statutory auditors of the Company, as approved by the Board of Directors of the Company in its meeting held on 3rd February, 2022. iv. Standalone unaudited financial results of the Company for the quarter ended 31st December, 2021 together with the limited review report by M/s BSR& Associates LLP, statutory auditors of the Company, as approved by the Board of Directors of the Company in its meeting held on 3 February, 2022. (As Per BSE Announcement dated on 03.02.2022)
20-Oct-2021 28-Oct-2021 Quarterly Results Quarterly Results
05-Aug-2021 13-Aug-2021 Quarterly Results Quarterly Results WESTLIFE DEVELOPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Westlife Development Limited has informed BSE regarding Board Meeting of the Company which is scheduled to be held on Friday, 13th August, 2021 titled 'Intimation of Board Meeting of the Company'. In compliance with Regulations 33(3) and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Part-A, please find enclosed herewith the following: i. Consolidated Operating Performance statement for Q1 FY22. ii. Press Release dated 13th August, 2021. iii. Consolidated unaudited financial results of the Company for the quarter ended 30th June, 2021 together with the limited review report by M/s B S R & Associates LLP, statutory auditors of the Company, as approved by the Board of Directors of the Company in its meeting held on 13th August, 2021. iv. Standalone unaudited financial results of the Company for the quarter ended 30th June, 2021 together with the limited review report by M/s B S R & Associates LLP, statutory auditors of the Company, as approved by the Board of Directors of the Company in its meeting held on 13th August, 2021. Hardcastle Restaurants Private Limited ('HRPL'), the wholly owned subsidiary of the Company, has approved the Scheme of Capital Reduction ('Scheme') at its Board Meeting held on 13.08.2021, for reduction of paid-up share capital of HRPL by reducing the face value of each equity share along with a reduction to the Securities Premium Account of HRPL and such cumulative reduction would be effected by writing off the balance of Accumulated Losses as on June 30, 2021 pursuant to the provisions of Section 66, Section 52 and other applicable provisions of the Companies Act, 2013 (including the Rules made thereunder), subject to approvals from the shareholders of HRPL and sanction of the NCLT, Mumbai Bench, and other approvals, as may be required. Board of the Company, in its meeting held on 13.08.2021 has decided that the Company accord its approval to the proposed Scheme, in its capacity as an equity shareholder of HRPL. The Company is not directly involved in the proposed Scheme. (As Per BSE Announcement dated on 13.08.2021)
05-May-2021 13-May-2021 Quarterly Results WESTLIFE DEVELOPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2021 ,inter alia, to consider and approve Westlife Development Limited has informed BSE regarding Board Meeting of the Company which is scheduled to be held on Thursday, 13th May, 2021 titled 'Intimation of Board Meeting of the Company'. Westlife Development Limited - Outcome of Board Meeting held on 13th May, 2021: i. Consolidated Operating Performance statement for Q4 FY21. ii. Press Release dated 13th May, 2021. iii. Consolidated audited financial results of the Company for the quarter and year ended 31st March, 2021 together with the audit report by M/s B S R & Associates LLP, statutory auditors of the Company, as approved by the Board of Directors of the Company in its meeting held on 13th May, 2021. iv. Standalone audited financial results of the Company for the quarter and year ended 31st March, 2021 together with the audit report by M/s B S R & Associates LLP, statutory auditors of the Company, as approved by the Board of Directors of the Company in its meeting held on 13th May, 2021. v. Declaration on unmodified opinion on the audited financial results of the Company (Standalone and Consolidated) for the quarter and year ended 31st March, 2021. (As Per BSE Announcement Dated on 13/05/2021)
12-Jan-2021 21-Jan-2021 Quarterly Results WESTLIFE DEVELOPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2021 ,inter alia, to consider and approve Westlife Development Limited has informed BSE regarding Board Meeting of the Company which is scheduled to be held on Thursday, 21st January, 2021 titled 'Intimation of Board Meeting of the Company'. Westlife Development Limited: Outcome of Board Meeting held on 21st January, 2021 - Financial Results for the Quarter ended 31st December, 2021. (As Per BSE Announcement dated on 21.01.2021)
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