Jubilant FoodWorks Ltd - 533155 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company. Jubilant FoodWorks Ltd - 533155 - Compliance Certificate Pursuant To Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is with reference to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited (the 'RTA'). Jubilant FoodWorks Ltd - 533155 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mona AggarwalDesignation :- Company Secretary and Compliance Officer Jubilant FoodWorks Ltd - 533155 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sands Capital Managemnet LLC Jubilant FoodWorks Ltd - 533155 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
This is in continuation to our earlier letter dated October 27, 2021, regarding acquisition of stake in Hashtag Loyalty Private Limited ('HLPL') alongwith disclosure in terms of Regulation 30 of the Listing Regulations. We would like to inform you that the aforesaid acquisition has been completed effective, March 31, 2022. Consequentially, the Company''s current effective shareholding in HLPL is 37.68% and it is 35% on a fully diluted basis in the following manner:- a) 3,076 Compulsorily Convertible Series A Preference Shares (Series A CCPS) of face value of Rs. 100 each resulting in 25% stake; b) 739 Compulsorily Convertible Seed Preference Shares (Seed CCPS) of face value of Rs. 10 each; and 491 equity shares of face value of Rs. 10 each resulting in 10% stake (fully diluted basis). This is for your information and records. Jubilant FoodWorks Ltd - 533155 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published today i.e. April 1, 2022 in Mint (English) & Rashtriya Sahara (Hindi) regarding 'Record Date' for the purpose of determining the eligibility of Shareholders for sub-division/split of equity shares of the Company. Jubilant FoodWorks Ltd - 533155 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Jubilant FoodWorks Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Jubilant FoodWorks Ltd - 533155 - Scrutinizer'S Report On Postal Ballot
Pursuant to Regulation 44(3) of Listing Regulations and our letter dated March 28, 2022, please find enclosed herewith:- a) Details of voting results of the Postal Ballot conducted through electronic means in prescribed format (Annexure -1); and b) Scrutinizer's Report on Postal Ballot pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (Annexure - 2) Jubilant FoodWorks Ltd - 533155 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Reg. 30 read with Para A of Part A of Schedule III of Listing Regulations, please note that based on the Scrutinizer''s Report dated March 28, 2022, the shareholders of the Company through Postal Ballot (remote e-voting) have approved " sub-division of equity shares of the Company and consequential alteration to Clause V of the Memorandum of Association ('MOA') of the Company". Jubilant FoodWorks Ltd - 533155 - Proceedings Of The Postal Ballot
Pursuant to Regulation 30 of Listing Regulations and as per the Scrutinizer''s Report dated March 28, 2022, the following ordinary resolutions have been declared as passed by the shareholders of the Company on March 27, 2022 with the requisite majority: a) To consider and approve sub-division of equity shares of the Company; and b) To consider and approve alteration of Capital Clause of the Memorandum of Association of the Company Further, the summary of the votes received on the above mentioned resolution is attached as Annexure "A". The Record Date for the purpose of sub-division of shares will be intimated in due course.