WESTLIFE DEVELOPMENT LTD. - 505533 - Reg. 34 (1) Annual Report
Westlife Development Limited has informed BSE regarding 'Annual Report of the Company for FY 21'.20-08-2021
20-08-2021
WESTLIFE DEVELOPMENT LTD. - 505533 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Westlife Development Limited has informed BSE regarding 'Newspaper publication on intimation of the 38th Annual General Meeting of the Company through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM')' and Newspaper Publication for conducting the AGM through VC/OAVM.'14-08-2021
Earnings Call for Q1FY22 of Westlife Development
Conference Call with Westlife Development Management and Analysts on Q1FY22 Performance and Outlook. Listen to the full earnings transcript.14-08-2021
Westlife Development Ltd - 505533 - Intimation Of Proposal By Board Of Directors Of The Company For Formulation Of The Westlife Development Limited Employee Stock Option (Trust) Scheme 2021
In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we intimate to you that at its meeting held today, the Board of Directors of the Company proposed, subject to the provisions of the applicable SEBI Regulations, Companies Act, 2013 and any other applicable laws, and subject to approval to be obtained from the shareholders of the Company in its forthcoming annual general meeting proposed to be held on 16th September, 2021, the formulation of the Westlife Development Limited Employee Stock Option (Trust) Scheme 2021 for the benefit of the employees of the Company and of its subsidiary Hardcastle Restaurants Private Limited.13-08-2021
Westlife Development Ltd - 505533 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
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 would like to inform you that we would be having one on one and group investor meetings through calls/ video conference during our participation in Emkay Global Conference, on 16th & 18th August, 2021 in Mumbai.13-08-2021
Q1FY22 Result Announced for Westlife Development Ltd.
WESTLIFE DEVELOPMENT STARTS FY22 ON A STRONG NOTE; SETS THE PACE FOR ACCELERATED GROWTH HIGHLIGHTS OF THE QUARTER ENDED JUNE 30, 2021 Total revenue for the quarter stood at Rs 2591.6 million; a 176% growth over Q1 FY21 Restaurant Operating Margin stood at 9.8% YoY — a 204% jump over the last year. Operating EBITDA stood at Rs 51 million - 100% improvement YoY The company’s convenience channels of delivery, Drive Thru and ’On the Go’ continue to tick up with sales growth of 202% YoY, 33% growth QoQ Delivery sales up by 198% YoY, 36% QoQ Drive-thru sales up 115% YoY, 52% QoQ Take-away sales grew by 41% YoY The Company concluded the first dose of COVID -19 vaccination for all its eligible employees. Commenting on the financial results for the quarter ended June 30, 2021, Mr. Amit Jatia, Vice-Chairman of Westlife Development Limited, said, “Our strong performance is a testimony to the commitment and conviction of our teams. Despite all challenges, the business is firmly back on track. Revenues are building strongly, brand trust is rising consistently and our convenience channels are accelerating at an unprecedented pace. We believe that challenges of the last one year are behind us and we are excited to chart the next phase of growth.” Result PDF13-08-2021
WESTLIFE DEVELOPMENT LTD. - 505533 - Intimation Of 38Th Annual General Meeting ('AGM') Through Video Conferencing/Other Audio Visual Means ('VC/OAVM') And Newspaper Publication For Conducting The AGM Through VC/OAVM
This is to inform you that the 38th AGM of the Company is scheduled to be held on 16th September, 2021 through Video Conferencing / Other Audio Video Means (VC/ OAVM) facility and Newspaper Publication for conducting the AGM through VC/OAVM13-08-2021
WESTLIFE DEVELOPMENT LTD. - 505533 - Announcement under Regulation 30 (LODR)-Change in Directorate
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 would like to inform you that Mr. Akshay Jatia has been appointed by the Board of Directors of the Company as an Additional Director on the said Board, with effect from 13th August, 2021, to hold office until the ensuing Annual General Meeting of the Company.13-08-2021
Westlife Development Ltd - 505533 - Disclosure Of Events Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 Scheme Of Capital Reduction By Hardcastle Restaurants Private Limited, Material Subsidiary Of The Company
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.13-08-2021
Westlife Development Ltd - 505533 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
In compliance with Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note the change in the Registered Office of the Company due to 1) re-sized premises, 2) re-named building and 3) re-named railway station i.e. from : 1001-1002, Tower-3, 10th Floor, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road, Mumbai - 400 013 To 1001, Tower-3, 10th Floor, One International Center, Senapati Bapat Marg, Prabhadevi, Mumbai - 400 013.13-08-2021