Board Meeting On December 11,2017
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 Monday 11th December, 2017 to consider and to take on record the Un-Audited Financial results for the quarter and half year ended September 30, 2017. Enclosed Is The Certificate From PCS As Per Reg 40(9) For Half Yearly Ended September 30, 2017
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 ended September 30, 2017. Statement Of Investor Complaint For The Quarter Ended September 30,2017
Disclosure of investor Complaints for the quarter ended 30th September, 2017 as per Regulation 13 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Compliance Certificate For The Period Ended 30Th September, 2017
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 01, 2017 to September 30, 2017 (Both days inclusive) by the Company's Registrar and Share Transfer Agent viz Link Intime India Private Limited , which is registered as Registrar & Share... Shareholding for the Period Ended September 30, 2017
Foods & Inns Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here 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 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. Outcome of AGM
The 45 AGM of the members of foods and inns limited was held on 13-09-2017 at 4.30p.m and all the items contained in the notice of the AGM were transacted and approved by the shareholders Financial Results For 30/0/2017
company like to inform you that the Board of directors have approved standalone unaudited results as per INDAS for the june quarter 2017 and limited review report by the statutory auditors Updates
With reference to your e-mail dated 04-09-2017 we enclosed herewith the revised disclosure in terms with Regulations 31 (1) and 31 (2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations 2011 by the Promoters of the Company.