Jhandewalas Foods Ltd - 540850 - E-VOTING INTIMATION TO BSE FOR EOGM TO BE HELD ON 26-04-2024
E-VOTING INTIMATION TO BSE FOR EOGM TO BE HELD ON 26-04-202403-04-2024
03-04-2024
Jhandewalas Foods Ltd - 540850 - REVISED OUTCOME OF BOARD MEETING HELD ON 30-03-2024
THE BOARD MEETING OUTCOME SUBMITTED TODAY IS BEING RECTIFIED BY SUBMISSION OF REVISED OUTCOME SINCE THE MANAGEMENT OF THE COMPANY CAME TO NOTICE THAT THERE WERE TYPOGRAPHICAL ERRORS IN THE OUTCOME SUBMITTED EARLIER WHICH STANDS RECTIFIED BY THIS SUBMISSION. KINDLY TAKE THE NOTE OF THE SAME AND UPDATE THE RECORDS. (PLEASE NOTE THAT WE TRIED SUBMITTING REVISED OUTCOME VIA OUTCOME OF BOARD MEETING TAB BUT WE COULD NOT SUBMIT THE SAME DUE TO SOME TECHNICAL ERRORS. HENCE WE ARE SUBMITTING REVISED OUTCOME THROUGH THIS MODE.)30-03-2024
Jhandewalas Foods Ltd - 540850 - Board Meeting Intimation for ATTACHED
Jhandewalas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2024 ,inter alia, to consider and approve 1.Increase in Authorized share Capital of the Company pursuant to the applicable provisions of Companies Act, 2013. 2.Raising of funds by way of issue of Equity Shares on preferential allotment basis at such price as may be determined in accordance with rules and regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and to consider other matters consequential thereto, subject to the approval of the shareholders and Stock Exchange where the shares of the Company are Listed.3.Consider appointment of Registered Valuer for the Raising of Funds.4. Consider appointment of Scrutinizer for Extra Ordinary General Meeting. 5. Approve and decide Date, Time and Venue for onducting Extra Ordinary General Meeting of the Company.6. Approval of Extra Ordinary General Meeting Notice.7. Any other matter with the permission of Chair.27-03-2024
Jhandewalas Foods Ltd - 540850 - Board Meeting Outcome for Outcome Of Board Meeting For Resignation Of Ms Bhagirathi As The Company Secretary And Compliance Officer.
Outcome of Board meeting held on 20.01.2024 for resignation of Ms Bhagirathi as the company secretary and Compliance Officer.20-01-2024
Jhandewalas Foods Ltd - 540850 - Board Meeting Intimation for Resignation Of Ms Bhagirathi As The Company Secretary And Compliance Officer.
Jhandewalas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 ,inter alia, to consider and approve Resignation of Ms Bhagirathi as the company secretary and compliance officer.11-01-2024
Jhandewalas Foods Ltd - 540850 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under Reg 74(5) of SEBI (DP) Regulation,2018.02-01-2024
Jhandewalas Foods Ltd - 540850 - Results - Financial Results For 30.09.2023.Removal Of Discrepancies Regarding Additional Details Required Under SEBI Circular Dated September 09, 2015, For Corporate Announcement Filed Under Reg 30 Of SEBI (LODR) Regulations, 2015. - Board Meeting Commencement And Concluded Time Not Provided.
Removal of Discrepancies regarding not mentioning board meeting conclusion time as on 01.11.2023 in Financial Results for the Half Year 30.09.2023.02-11-2023
Jhandewalas Foods Ltd - 540850 - Discrepancies Removal Regarding Additional Details Required Under SEBI Circular Dated September 09, 2015, For Corporate Announcement Filed Under Reg 30 Of SEBI (LODR) Regulations, 2015. Board Meeting Commencement And Concluded Time Not Provided.
Outcome of Board Meeting as on 01.11.2023 as per Regulation 33 for Unaudited Financial Results for the Quarter and Six months ended 30th September 2023.02-11-2023
Jhandewalas Foods Ltd - 540850 - Results For Quarter And Six Months Ended 30.09.2023.
Unaudited Results for the Quarter and six months ended 30th September 2023.01-11-2023