Bigul

FOODS & INNS LTD. - 507552 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

Pursuant to Regulation 32(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Regulation 82 (4) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, please find enclosed Monitoring Agency Report for the quarter ended 31st March, 2023, issued by ICRA. The report was duly reviewed Audit Committee and taken on record by the Board of Directors of the Company. Further, this is to confirm that there has been no deviation in the utilization of Issue proceeds from the objects as stated in the EGM notice dated November 14, 2022 Kindly take the above information on record.
12-05-2023
Bigul

FOODS & INNS LTD. - 507552 - Board Meeting Intimation for To Take On Record The Audited Financial Results For The Quarter And Financial Year Ended March 31, 2023 And Recommend The Payment Of Dividend, If Any.

FOODS & INNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,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 a meeting of the Board of Directors is scheduled on Friday, May 12, 2023 to take on record the audited Financial results for the quarter and financial year ended March 31, 2023 and recommend the payment of dividend, if any.
04-05-2023
Bigul

FOODS & INNS LTD. - 507552 - 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 CompanyFOODS & INNS LTD. 2CIN NO.L55200MH1967PLC013837 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 63.24 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL 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: Randeep Kaur Purii Designation: Company Secretary and Compliance officer EmailId: randeep@foodsandinns.com Name of the Chief Financial Officer: Mr Anand Krishnan Designation: Chief Financial Officer EmailId: anand@foodsandinns.com Date: 18/04/2023 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.
18-04-2023
Bigul

FOODS & INNS LTD. - 507552 - Compliance Under Reg 40(10)

Pursuant to the subject matter enclosed is the certificate of Practicing Company Secretary in terms of Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 for the Financial Year ended March 31, 2023.
11-04-2023
Bigul

FOODS & INNS LTD. - 507552 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, this is to inform you that Mrs. Randeep Kaur Puri has resigned from the post of Company Secretary, Compliance officer and Nodal Officer of the Company due to personal reasons. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 09, 2015 are enclosed herewith Annexure I.
06-04-2023
Bigul

FOODS & INNS LTD. - 507552 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
05-04-2023
Bigul

FOODS & INNS LTD. - 507552 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015 For The Financial Year Ended March 31, 2023

Compliance Certificate - Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 for the Financial Year ended March 31, 2023
03-04-2023
Bigul

FOODS & INNS LTD. - 507552 - Closure of Trading Window

Intimation regarding closure of Trading Window
28-03-2023
Bigul

FOODS & INNS LTD. - 507552 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Regulation 39(3) - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Loss of share certificate
28-03-2023
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