FOODS & INNS LTD. - 507552 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report17/05/2019 3 Name of the Certifying Firm Messrs. J.Y. Gupte 4 Name of the Certifying Individual Mr. J.Y. Gupte 5Membership TypeACS 6 Membership Number 4539 7 CP No. 3589 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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.- May 18, 2019, informing about the Board Meeting of the Company scheduled to be held on Thursday May 30, 2019, to, inter alia, consider and approve the audited Financial Results of the Company for the quarter and year ended March 31, 2019. FOODS & INNS LTD. - 507552 - Board to consider Dividend
Foods & Inns Ltd has informed BSE that the meeting of the Board of Directors is scheduled on May 30, 2019, to take on record the Audited Financial results for the quarter and year ended March 31, 2019 and recommend the payment of dividend, if any. FOODS & INNS LTD. - 507552 - Board Meeting Intimation for Notice Of Board Meeting - Thursday, May 30, 2019
FOODS & INNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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, May 30, 2019 to take on record the Audited Financial results for the quarter and year ended March 31, 2019 and recommend the payment of dividend, if any. Foods & Inns Ltd - 507552 - Announcement under Regulation 30 (LODR)-Allotment
Further to our letter dated April 12, 2019 intimating voting results for issue of Bonus Shares, we would like to inform you that the Board of Directors of the Company acting through Executive Committee of Directors of the Company has on May 3, 2019 Issued and allotted 3,35,58,840 Equity Shares of Re. 1/- each, as fully paid up bonus shares, in the ratio of two Equity shares for every one equity share held, to eligible members of the Company entitled thereto as on May 2, 2019 being the record date fixed for the purpose. Consequent to the said allotment, the paid-up share capital of the Company has increased to Rs. 5,03,38,260/- Divided into 5,03,38,260 equity shares of Re.1/- each. We request to kindly take the same on record. Foods & Inns Ltd - 507552 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayFOODS & INNS LTD. 2CININE976E01023 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 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 Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: randeep@foodsandinns.com Name of the Chief Financial Officer: AMEYA DHUPELIA Designation: CHIEF FINANCIAL OFFICER EmailId: ameya@foodsandinns.com Date: 26/04/2019 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. FOODS & INNS LTD. - 507552 - Compliance For The Half Year Ended 31-03-2019
We are pleased to submit the revised certificate of Practising 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, 2019 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 Practising 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, 2019. Kindly acknowledge receipt. Foods & Inns Ltd - 507552 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
With reference to the captioned subject, enclosed is the disclosure under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2019. FOODS & INNS LTD. - 507552 - Clarification On Price Movement.
This is with reference to your email dated April 16, 2019 having reference no. L/SURV/ONL/PV/PA/ 2019-2020 / 47. We would like to clarify that the Company has made all the necessary disclosures pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and has not withheld any material information/event that in our opinion would have bearing on the price behaviour of the scrip. The Company shall continue to make applicable disclosures, within the stipulated time. Therefore, the movement in the share price of the company is purely due to market conditions and absolutely market driven and the management of the company is in no way connected with any such movement in price. You are requested to take the same on record.