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, 2020, issued by Messrs. J.Y. Gupte Company Secretaries, Practising Company Secretaries and Secretarial Auditors of the Company. 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, we would like to inform you that the Extract of audited Financial Results for the quarter and year ended March 31, 2020 has been published in the Newspapers viz. - 'The Free Press Journal' (English) and 'Navshakti' (Marathi). Please find enclosed the newspaper cutting of the same. FOODS & INNS LTD. - 507552 - Board recommends Dividend
Foods & Inns Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 11, 2020, inter alia, has recommended a Dividend of 20% (Rupees 0.20 only) per equity shares of Re. 1/- for the financial year ended March 31, 2020. FOODS & INNS LTD. - 507552 - Financial Results For The Year Ended March 31, 2020
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today has interalia: a. Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2020 and the Audited Financial Results (Standalone and Consolidated) for the quarter/ year ended March 31, 2020, as recommended by the Audit Committee. b. Recommended a Dividend of 20 % (Rupees 0.20 only) per equity shares of Re. 1/- for the financial year ended March 31, 2020. 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. - 'The Free Press Journal' (English) and 'Navshakti' (Marathi) viz.- June 9, 2020, informing about the Board Meeting of the Company scheduled to be held on Thursday June 11, 2020, to, inter alia, consider and approve the audited Financial Results of the Company for the quarter and year ended March 31, 2020. FOODS & INNS LTD. - 507552 - Board to consider Dividend
Foods & Inns Ltd has informed BSE that a meeting of the Board of Directors is scheduled on June 11, 2020 to take on record the Audited Financial Results for the quarter and year ended March 31, 2020 and recommend the payment of dividend, if any. FOODS & INNS LTD. - 507552 - Board Meeting Intimation for Notice Of Board Meeting - Thursday, June 11, 2020
FOODS & INNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2020 ,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 Thursday, June 11, 2020 to take on record the Audited Financial results for the quarter and year ended March 31, 2020 and recommend the payment of dividend, if any. FOODS & INNS LTD. - 507552 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
With reference to the captioned subject, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May 2020, we wish to inform you FOODS & INNS LTD. - 507552 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015
We are pleased to submit the certificate of Practicing Company Secretary in terms of Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 for the half year and quarter ended March 31, 2020.