Annual report for Foods & Inns Ltd. for FY-2017
12-05-2017
Adjourned Board Meeting May 11, 2017
The Board of Directors met as per the re-scheduled Board meeting on Wednesday May 10, 2017 for consideration of various matters as per agenda circulated to the Board of Directors which included in particular to take on record the Audited Financial results for the quarter and year ended March 31, 2017 and recommend payment of dividend, if any11-05-2017
Notice Of Rescheduled Board Meeting - 10Th May, 2017
The forthcoming Board Meeting of the Company has been rescheduled and will be held on Wednesday, May 10, 2017 instead of Saturday, May 06, 2017.05-05-2017
Certificate Of Compliance For The Half Year Ended 31-03-2017
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 March 31, 2017.28-04-2017
Board Meeting On Saturday May 06, 2017
we wish to inform you that a meeting of the Board of Directors is scheduled on Saturday, May 06, 2017 to consider the following matters: a. to take on record the Audited Financial results for the quarter and year ended March 31, 2017 and recommend payment of dividend, if any. b. the appointment of Mr. Deepak Mohla as independent director to fill in the casual vacancy caused due to the death of Mr. Dadi Engineer who was independent director.28-04-2017
Statement Of Investors Complaints For The Quarter Ended March 31, 2017
Statement of Investors Complaints of the Company for the quarter ended 31st March 2017, pursuant to Regulation 13 (3) of SEBI (LODR) Regulation 201513-04-2017
Shareholding for the Period Ended March 31, 2017
Foods & Inns Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here11-04-2017
Compliance Certificate For The Period Ended 31 March 2017
Company hereby confirm that activities in relation to both physical and electronic share transfer facility is maintained during the period October 01, 2016 to March 31, 2017(Both days inclusive) by the Company's Registrar and Share Transfer Agent viz Link Intime India Private Limited as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 201511-04-2017
Outcome of Committee Meeting
Considered and approved the allotment of 38402 equity shares to Raymond Simkins pursuant to conversion of interest free unsecured loan into equity shares at a price of Rs 870 per equity shares witha premium of Rs 860 per equity share24-03-2017
Standalone Financial Results, Limited Review Report for December 31, 2016
Foods & Inns Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 201611-02-2017