FOODS & INNS LTD. - 507552 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of 50th Annual General Meeting of the Company held on September 22, 2022 at 4:00 pm22-09-2022
22-09-2022
FOODS & INNS LTD. - 507552 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice published in the Newspapers viz. - 'Free Press' (English) and 'Navshakti' (Marathi) informing about the 50th Annual General Meeting of the Company scheduled to be held on Thursday, September 22, 2022.30-08-2022
FOODS & INNS LTD. - 507552 - 50Th Annual General Meeting (AGM) Will Be Held On Thursday, September 22, 2022
50th Annual General Meeting (AGM) of the Members of Foods and Inns Limited will be held on Thursday, September 22, 2022 at 4:00 P.M through video conferencing facility29-08-2022
FOODS & INNS LTD. - 507552 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (LODR) Regulations 2015, enclosed please find soft copy of the Annual Report of the Company for the financial year ended March 31, 2022.29-08-2022
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 certificate24-08-2022
FOODS & INNS LTD. - 507552 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Compliance under Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.10-08-2022
FOODS & INNS LTD. - 507552 - The Register Of Members And The Share Transfer Books Of The Company Will Remain Closed From Friday September 16, 2022 To Thursday September 22, 2022 (Both Days Inclusive) For The Purpose Of Annual General Meeting And For Distribution Of Dividend To The Shareholders.
We wish to inform you that the 50th Annual General Meeting of the company is scheduled to be held on Thursday, September 22, 2022 at 4:00 P.M. The Register of Members and the Share Transfer Books of the company will remain closed from Friday September 16, 2022 to Thursday September 22, 2022 (both days inclusive) for the purpose of Annual General Meeting and for distribution of dividend to the shareholders.09-08-2022
FOODS & INNS LTD. - 507552 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
In continuation to our letter dated Monday August 8, 2022 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that based on the recommendation of the Audit Committee of the Company, the Board of Directors of the Company at its meeting held Monday August 8, 2022, approved the re-appointment of M/s G M Kapadia & Co., Statutory Auditors of the company to hold the office for a second term of 5 (Five) consecutive years from the conclusion of this 50th Annual General Meeting until the conclusion of the 55th Annual General Meeting of the Company, subject to the approval of the members of the Company.09-08-2022
FOODS & INNS LTD. - 507552 - Outcome Of The Board Meeting Dated August 8, 2022
Outcome of the Board meeting dated August 8, 202208-08-2022
FOODS & INNS LTD. - 507552 - Board Meeting Outcome for Outcome Of The Board Meeting Dated August 8, 2022
Outcome of the Board meeting dated August 8, 202208-08-2022