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Patanjali Foods Ltd - 500368 - Details Of Equity Shares De-Materialized During The Month Of February, 2024

Details of Equity Share De-materialized during the month of February, 2024.
02-03-2024
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Patanjali Foods Ltd - 500368 - Closure of Trading Window

Intimation of closure of trading window from 1st march, 2024 till 48 hours after the date of Board Meeting i.e. 13th March, 2024.
29-02-2024
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Patanjali Foods Ltd - 500368 - Record Date For Payment Of Interim Dividend If Declared, For The Financial Year 2023-24.

Intimation of record date for consideration and declaration of Interim Dividend to the shareholders of the Company for Financial Year 2023-24.
29-02-2024
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Patanjali Foods Ltd - 500368 - Corporate Action-Board to consider Dividend

Intimation of Board Meeting for consideration and Declaration of Interim Dividend for Financial Year 2023-24.
29-02-2024
Bigul

Patanjali Foods Ltd - 500368 - Update on board meeting

Patanjali Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2024 ,inter alia, to consider and approve Update on board meeting for consideration and declaration of Interim Dividend for the Financial Year 2023-24.
29-02-2024
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Patanjali Foods Ltd - 500368 - Intimation Of Grant Of 37,53,039 Stock Options Under PFL Employee Stock Option Plan 2023 ('ESOP 2023)

Intimation of Grant of 37,53,039 Stock Options under PFL Employee Stock Option Plan 2023 ("ESOP 2023)
29-02-2024
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Patanjali Foods Ltd - 500368 - Board Meeting Outcome for Intimation Of Grant Of 37,53,039 Stock Options Under PFL Employee Stock Option Plan 2023 ('ESOP 2023)

Pursuant to Regulation 30 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we may inform you that the Nomination and Remuneration Committee of the Board of Directors of Patanjali Foods Limited ('the Company') has approved the grant of 37,53,039 Stock Options (ESOP) under the PFL Employee Stock Option Plan 2023 ('ESOP 2023') to eligible employees of the Company. The disclosure as required pursuant to SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed herewith as Annexure-1. The meeting commenced at 01.00 P.M. and concluded at 03.10 P.M.
29-02-2024
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Patanjali Foods Ltd - 500368 - Disclosure Under Regulation 30 Of LODR

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
27-02-2024
Bigul

Patanjali Foods Ltd - 500368 - Board Meeting Intimation for Intimation Under Regulation 29(1)(D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Patanjali Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we may inform you that the Nomination and Remuneration Committee of the Company will consider grant of employee stock options to the eligible employees under PFL Employee Stock Option Plan 2023 at its meeting scheduled to be held on Thursday, February 29, 2024.
26-02-2024
Bigul

Patanjali Foods Ltd - 500368 - Board Meeting Intimation for Board Meeting Intimation For Redemption Of Preference Shares Of The Company.

Patanjali Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2024 ,inter alia, to consider and approve Board Meeting Intimation for redemption of Preference Shares of the Company.
25-02-2024
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