Bigul

Jubilant FoodWorks Ltd - 533155 - Announcement under Regulation 30 (LODR)-Change in Directorate

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.
17-05-2023
Bigul

Jubilant FoodWorks Ltd - 533155 - Corporate Action-Board approves Dividend

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.
17-05-2023
Bigul

Jubilant FoodWorks Ltd - 533155 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Pursuant to Regulation 30 of Listing Regulations, please find enclosed herewith the Press Release alongwith Earnings Presentation for Q4FY23 & FY2023 to be issued by the Company.
17-05-2023
Bigul

Jubilant FoodWorks Ltd - 533155 - Financial Results For Quarter And Year Ended March 31, 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.
17-05-2023
Bigul

Jubilant FoodWorks Ltd - 533155 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 17, 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.
17-05-2023
Bigul

Jubilant FoodWorks Ltd - 533155 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

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 of Jubilant FoodWorks Limited today i.e. on May 11, 2023 granted stock options under the JFL Employees Stock Option Schemes as per the details mentioned in attached letter.
11-05-2023
Bigul

Jubilant FoodWorks Ltd - 533155 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith invite for Earnings Conference Call for analysts and investors to be held on Wednesday, May 17, 2023 at 05:00 P.M. (IST) to discuss the financial results of the Company for Q4 FY23 & FY23, which will be announced on same day.
11-05-2023
Bigul

Jubilant FoodWorks Ltd - 533155 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyJubilant FoodWorks Ltd 2CIN NO.L74899UP1995PLC043677 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mona Aggarwal Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Ashish Goenka Designation: EVP and CFO EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2023
Bigul

Jubilant FoodWorks Ltd - 533155 - Board Meeting Intimation for 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

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.
27-04-2023
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