Bigul

FOODS & INNS LTD. - 507552 - Board Meeting Intimation for Intimation Of Board Meeting Dated Tuesday, June 13, 2023

FOODS & INNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we wish to inform you that, meeting of the Board of Directors is scheduled to be held on Tuesday, June 13, 2023, inter alia to confirm appointment of Company Secretary and Compliance Officer who will also perform duties of Nodal Officer of the Company.
09-06-2023
Bigul

FOODS & INNS LTD. - 507552 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), we hereby inform you that the Nomination Remuneration Committee of the Board of Directors of Foods and Inns Limited at their meeting held on May 31, 2023 has allotted 158753 equity shares of face value of Rs 1/- each to the eligible employees of the company who have exercised their stock options under the Employees Stock option plan 2021. These shares are pari passu with the existing equity shares of the company , in all aspects. In this allotment , no shares are allotted to the Directors of the Company. Consequent to the said allotment, the Paid up Equity Share Capital of the Company stands increased to Rs. 53597013 divided into 53597013 Equity Shares of face value of Re. 1 each.
31-05-2023
Bigul

FOODS & INNS LTD. - 507552 - Announcement under Regulation 30 (LODR)-Allotment

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), we hereby inform you that the Securities Allotment Committee of the Board of Directors of Foods and Inns Limited ('Company') at their meeting held today i.e. May 30, 2023 has issued and allotted 25,00,000 equity shares of a face value of Re.1/- each fully paid up to Aeon Trading LLP consequent to the exercise of 25,00,000 out of the 55,61,740 Warrants held by Aeon Trading LLP . The allotment has been made for cash, upon the receipt of the remaining exercise price of Rs. 66.5 per Warrant (being an amount equivalent to the 70% of the warrant exercise price of Rs. 95/- per warrant), aggregating to Rs. 16,62,50,000 /-. These equity shares allotted on exercise of the warrants, shall rank pari passu in all respects with the existing equity shares, including dividend, if any.
30-05-2023
Bigul

FOODS & INNS LTD. - 507552 - Compliances-Reg.24(A)-Annual Secretarial Compliance

In terms of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2023, issued by M/s Ragini Chokshi & Co, Practicing Company Secretaries. Kindly take the same on record.
29-05-2023
Bigul

FOODS & INNS LTD. - 507552 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

DATE & TIME Thursday, May 18, 2023 at 4 PM (IST) Conference Joining Information Option 1 Please include the DiamondPass(tm) link in your invitation for the benefit of investors using the DiamondPass(tm) service. Express Join with DiamondPass(tm) No Wait Time https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=6192664&linkSecurityString=208b95ec20 Option 2 When using dial-in numbers mentioned below please do so 10 minutes prior to the conference schedule to ensure that you are connected to your call in time. Universal Dial In +91 22 7115 8057 +91 22 6280 1171 International Toll Free Argentina 0080014243444 Australia 1800053698 Belgium 0080014243444 Canada 01180014243444 China 4008428405 France 0800914745 Germany 0080014243444 Hong Kong 800964448 Italy 0080014243444 Japan 00531161110 Netherlands 08000229808 Poland 008001124248 Singapore 8001012045 South Korea 00180014243444 Sweden 0080014243444 Thailand 00180014243444 UK 08081011573 USA 18667462133
17-05-2023
Bigul

FOODS & INNS LTD. - 507552 - Announcement under Regulation 30 (LODR)-Investor Presentation

a. Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2023 and the Audited Financial Results (Standalone and Consolidated) for the quarter/ year ended March 31, 2023, as recommended by the Audit Committee. b. Recommended a Dividend of 50 % (Rupees 0.50 only) per equity shares of Re. 1/- for the Financial Year ended March 31, 2023. The Company has maintained a normal dividend of 25% and a special dividend of 25% is recommended on the occasion of 51st operating year of the company The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023.
13-05-2023
Bigul

FOODS & INNS LTD. - 507552 - Results For 31-03-2023

ended March 31, 2023 and the Audited Financial Results (Standalone and Consolidated) for the quarter/ year ended March 31, 2023, as recommended by the Audit Committee. b. Recommended a Dividend of 50 % (Rupees 0.50 only) per equity shares of Re. 1/- for the Financial Year ended March 31, 2023. The Company has maintained a normal dividend of 25% and a special dividend of 25% is recommended on the occasion of 51st operating year of the company The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023.
13-05-2023
Bigul

FOODS & INNS LTD. - 507552 - Board Meeting Outcome for Outcome Of The Board Meeting

a. Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2023 and the Audited Financial Results (Standalone and Consolidated) for the quarter/ year ended March 31, 2023, as recommended by the Audit Committee. b. Recommended a Dividend of 50 % (Rupees 0.50 only) per equity shares of Re. 1/- for the Financial Year ended March 31, 2023. The Company has maintained a normal dividend of 25% and a special dividend of 25% is recommended on the occasion of 51st operating year of the company The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023. The meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 11.45 p.m.
13-05-2023
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