Foods & Inns Ltd - 507552 - Clarification Sought on Price Movement
The Exchange has sought clarification from Foods & Inns Ltd on April 16, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. FOODS & INNS LTD. - 507552 - Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0660 Name of the Signatory :- RANDEEP KAURDesignation :- Company Secretary and Compliance Officer Foods & Inns Ltd - 507552 - Corporate Action Fixes Record Date 02.05.2019
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that Executive Committee of Directors of the Company have fixed the revised record date as Thursday, May 2, 2019 for the purpose of ascertaining list of eligible shareholders entitled to receive the Bonus Equity Shares. Foods & Inns Ltd - 507552 - Corporate Action Fixes Record Date For 30-04-2019
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 April 30, 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 April 30, 2019 being 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. Foods & Inns Ltd - 507552 - Disclosure Under Regulations 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
Pursuant to provision of Regulations 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed herewith the disclosure received from Mr. Anil Pawar, Manager Finance employee of the company with regards to acquisition of equity shares of Foods and Inns Limited in prescribed format. FOODS & INNS LTD. - 507552 - Shareholding for the Period Ended March 31, 2019
Foods & Inns Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here FOODS & INNS LTD. - 507552 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Foods & Inns Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Foods & Inns Ltd - 507552 - Voting Results Of EGM
In accordance with Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find enclosed the voting results and Scrutinizer's Report for the resolution passed for the issue of Bonus Shares, as set out in the Extra Ordinary General Meeting Notice dated March 11, 2019. The aforesaid resolution has been approved by members with requisite majority in their meeting held on April 12, 2019. This is for your information and records. Foods & Inns Ltd - 507552 - Extra Ordinary General Meeting Of The Company, Held On Today I.E April 12, 2019
With reference to the above subject, please find attached proceedings of the Extra Ordinary General Meeting of the company, held on today i.e April 12, 2019 at 10.00 a.m. at Kilachand Conference Room, 2nd Floor, Indian Merchant Chambers, Churchgate, Mumbai 400020 The Extra - Ordinary General Meeting commenced on 10:00 AM, and concluded at 10:35 AM. FOODS & INNS LTD. - 507552 - Compliance Certificate For The Period Ended March 31, 2019
As per the requirements of Regulations 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility is maintained during the period October 1, 2018 to March 31, 2019 (Both days inclusive) by the Company's Registrar and Share Transfer Agent viz Link Intime India Private Limited , which is registered as Registrar & Share Transfer Agent in Category-I, with the Securities and Exchange Board of India vide Registration Number : INR000004058