FOODS & INNS LTD. - 507552 - Closure of Trading Window
This is to inform you that in terms of Company''s "Code for Fair Disclosure and Conduct and for Prevention of Insider Trading" read with BSE Circular Ref No: LIST/COMP/01/2019-20 dated April 2, 2019, the Trading Window for dealing in the shares of the Company has been closed from April 3, 2019 till the end of 48 hours after the declaration of financial results for the quarter and year ended on March 31, 2019. Foods & Inns Ltd - 507552 - Disclosure Under Regulation 30(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations 2011
This refers to the reporting requirements in terms of Regulations 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 by the Promoters of the Company. We have received from the Promoters the report under above Regulation, a copy of which is enclosed for your records FOODS & INNS LTD. - 507552 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
In compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that Board of Directors through Resolution passed by circulation have considered and approved Amendment to the 'Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' (the 'Code') of the Company to align with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. 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.- March 22, 2019, informing about the Extra Ordinary General Meeting of the Company scheduled to be held on Friday, April 12, 2019. FOODS & INNS LTD. - 507552 - EGM On 12/04/2019
we would like to inform you that the Extra - Ordinary General Meeting of the Company is scheduled to be held on Friday, April 12, 2019 at 10:00 AM at Kilachand Conference Room, 2nd Floor, Indian Merchant Chambers, Churchgate, Mumbai 400020. The Notice of the Extra-Ordinary General Meeting is attached herewith and the Cut-off date for the purpose of remote e-voting in the Extra-Ordinary General Meeting of the Company will be April 5, 2019 FOODS & INNS LTD. - 507552 - Outcome of Board Meeting
This corrigendum is being filed in relation to the outcome of Board Meeting held on Monday, March 11, 2019. The outcome filed in pursuance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 para under serial no. 2 mentions the word 'Annual general meeting' the same should be read as 'Extra Ordinary General meeting'. Further, the details filed in annexure A of the said outcome for issue of Bonus shares the serial no 7 of the said details which mentions the description as 'Within 2 months from the date of approval from the shareholders at the forthcoming Annual General Meeting' should be read as 'Within 2 months from the date of approval by board of directors of the company' . FOODS & INNS LTD. - 507552 - Board recommends Bonus Issue
Foods & Inns Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2019 inter alia, has :- subject to approval of members of the Company through forthcoming Annual General Meeting, recommended issue of Bonus Shares to the members of the Company by capitalisation of its reserves in the ratio of 2 (Two) bonus equity shares of Re. 1/- each fully paid-up for every 1 (One) existing equity share of Re. 1/- each fully paid-up (that is in the ratio of 2:1) held by the members as on a 'record date' to be fixed hereafter for the purpose. Foods & Inns Ltd - 507552 - Outcome of Board Meeting
Outcome of the Board Meeting held on Monday, March 11, 2019 Foods & Inns Ltd - 507552 - Closure of Trading Window
As per the Company''s Code of Conduct for Prevention of Insider Trading ("the code"), the trading window for dealing in the securities of the Company shall remain closed for the Insiders covered under the said code of the company from March 5, 2019 to March 13, 2019 due to meeting of the Board of Directors of the Company which is scheduled to be held on Monday, March 11, 2019 at Mumbai. Foods & Inns Ltd - 507552 - Board Meeting Intimation for 1. The Noting On The Order Received From National Company Law Tribunal Mumbai Bench For Amalgamation Of Finns Frozen Foods India Limited ('FFFIL' Or 'The Transferor Company') With Foods And Inns Limited ('FNIL' Or 'The Transferee Company') And The Date Of Effectiveness Of The Scheme Of Amalgamation. 2. The Proposal Of Declaration Of Issue Of Bonus Shares.
FOODS & INNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Monday, March 11, 2019 to inter alia to consider and approve: 1. The noting on the order received from National Company Law Tribunal Mumbai Bench for amalgamation of Finns Frozen Foods India Limited ('FFFIL' or 'the Transferor Company') with Foods and Inns Limited ('FNIL' or 'the Transferee Company') and the date of effectiveness of the scheme of amalgamation. 2. The proposal of declaration of issue of bonus shares.