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

 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.
30-05-2022
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Jubilant FoodWorks Ltd - 533155 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 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.
30-05-2022
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Jubilant FoodWorks Ltd - 533155 - Corporate Action-Board approves Dividend

 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").
30-05-2022
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Q4FY22 Quarterly Result Announced for Jubilant Foodworks Ltd.

 Jubilant Foodworks declares Q4FY22 result: Q4FY22: Revenue up by 12.9%, LFL 5.8%; EBITDA margin at 25.0%; PAT margin at 10.0% FY22: Revenue up by 32.5%, LFL 26.4%; EBITDA margin at 25.5%; PAT margin at 10.1% New all-time record: 80 new Domino’s stores opened in Q4FY22 and 230 stores in FY22 Entered 17 new cities in Q4FY22 and 48 new cities in FY22 7.7 mn app installs in Q4FY22 and 30.2 mn in FY22 During the quarter, Revenue from Operations of Rs. 11,579 million increased 12.9% versus the prior year. In Domino’s, the increase in revenue is driven by robust growth in Delivery channel. Dine-in and Takeaway channel combined registered moderate growth. EBITDA of Rs. 2,897 million increased 16.2% versus the prior year. Despite significant cost headwinds, the EBITDA margin at 25.0% expanded by 73 bps YoY. Profit After Tax of Rs. 1,161 million increased by 11.3% with a PAT margin of 10.0% In the financial year 2021-22, Revenue from Operations of Rs. 43,311 million increased 32.5%. EBITDA of Rs. 11,046 million increased by 44.1% with EBITDA margin at 25.5%. Profit after Tax of Rs. 4,375 million increased by 87.2% with a PAT margin of 10.1%. Commenting on the Q4FY22 and FY22 performance, Mr. Shyam S. Bhartia, Chairman and Mr. Hari S. Bhartia, CoChairman, Jubilant Foodworks Limited said, “This has been a momentous year for the Company on two accounts. A series of timely, strategic investments in strengthening digital ecosystem for delivery and setting up an integrated supply chain network has helped Company register record revenue, profitability and store growth numbers even in the face of adversity and inflationary challenges. This in turn has enabled us to foray in new categories and make strategic investments which will continue to create significant future value for all stakeholders.” Commenting on the Q4FY22 and FY22 performance, Mr. Pratik Pota, CEO and Wholetime Director, Jubilant Foodworks Limited said, “Today, our results reinforce our conviction that a vast array of actions we have undertaken over past quarters has helped us strike a remarkable balance of strong top-line growth, bottom-line growth, cash generation, and record network expansion. JFL is a profoundly different, much stronger and more profitable company poised to lead while transitioning to become a multi-brand, multi-country foodtech powerhouse.” Result PDF
30-05-2022
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Jubilant FoodWorks Ltd - 533155 - Audited Standalone & Consolidated Financial Results Of The Company For Year Ended March 31, 2022 And Financial Results For The Quarter Ended March 31, 2022

 Pursuant to Regulation 30, 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the '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 ('Financial Results'); 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"). Please refer further details in attached annexure
30-05-2022
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Jubilant FoodWorks Ltd - 533155 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 30, 2022

 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.
30-05-2022
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Jubilant FoodWorks Ltd - 533155 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 30, 2022

 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.
30-05-2022
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Annual report for Jubilant Foodworks Ltd. for FY-2022
30-05-2022
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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 Monday, May 30, 2022 at 5:00 pm IST to discuss the Financial Performance of the Company for Q4 FY22 and FY22, which will be announced on same day.
24-05-2022
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Jubilant FoodWorks Ltd - 533155 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Press Release titled 'Domino's Pizza brings its latest innovation to consumers; launches Paratha Pizza range' dated May 20, 2022, to be issued by the Company.
20-05-2022
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