Bigul

Compliance Certificate For Period Ended September 30, 2018

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 April 1, 2018 to September 30, 2018 (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...
05-10-2018
Bigul

Outcome of Board Meeting

This is to inform you that vide circular resolution dated September 26, 2018 the Board of Directors of the Company has appointed Mr. Hormazdiyaar Shiavax Vakil, as a member of Audit Committee of the Company.
28-09-2018
Bigul

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Foods & Inns Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Section 108 and 109 of the Companies Act, 2013, enclosed please find the Scrutinizers reports in relation to E-voting, poll and combined report. Also the reports have been placed on Company's website www.foodsandinns.com and also on the NSDL website
25-09-2018
Bigul

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.- September 4, 2018, informing about the 46th Annual General Meeting of the Company scheduled to be held on Monday, September 24, 2018.
04-09-2018
Bigul

Fixes Book Closure From Monday 17 September, 2018 To Monday 24 September, 2018

We wish to inform you that the 46th Annual General Meeting of the company is scheduled to be held on Monday, September 24, 2017. The Register of Members and the Share Transfer Books of the company will remain closed from Monday, September 17, 2018 to Monday, September 24, 2018 (both days inclusive) for the purpose of Annual General Meeting and for distribution of Dividend to Shareholders.
16-08-2018
Bigul

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 unaudited Financial Results for the quarter ended June 30, 2018 has been published in the Newspapers viz. - 'The Free Press Journal' (English) and 'Navshakti' (Marathi). Please find enclosed the newspaper cutting of the same.
16-08-2018
Bigul

Outcome of Board Meeting

Enclosed is the outcome of board meeting held on August 14, 2018 which is self explanatory
14-08-2018
Bigul

Revised Disclosure By Promoter For Change In Holding Of Shares Under SEBI (Prohibition Of Insider Trading) Regulations, 2015

This refers to your e-mail dated July 31, 2018 enclosed herewith is the revised disclosure in terms with Regulation 7 (2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 We have received from the following Promoters the reports under above Regulations, a copy of which is enclosed for your records: 1. Cifco Limited 2. Satyajyoti Holdings Private Limited...
04-08-2018
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