| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2024 | 21 Mar 2024 |
| Jubilant Foodworks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024 and recommend dividend if any on the equity shares of the Company for the financial year ended March 31 2024 for approval of the shareholders at the ensuing Annual General Meeting. Details as per attached letter Final Dividend & Audited Results (As per BSE Bulletin dated on 21/03/2024) Outcome of Board Meeting (As per BSE Announcement Dated on 20/05/2024) Disclosure for Appointment of Internal Auditor of the Company. Details as per attached letter Outcome of Board Meeting (As per BSE Announcement Dated on 22/05/2024) | ||
| Board Meeting | 31 Jan 2024 | 20 Dec 2023 |
| Jubilant Foodworks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31 2023. Further pursuant to the Companys Code of Conduct for Prevention of Insider Trading adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company will be closed for all the Designated Persons from Monday December 25 2023 till Friday February 2 2024 (both days inclusive). The Designated Persons have been intimated not to trade in the securities of the Company during the above said period of closure of trading window. Financials Results Outcome of Board Meeting (As Per BSE Announcement Dated on 31/01/2024) | ||
| Board Meeting | 19 Dec 2023 | 19 Dec 2023 |
| Appointment of Chief Financial Officer and Key Managerial Personnel | ||
| Board Meeting | 25 Oct 2023 | 20 Sep 2023 |
| Jubilant Foodworks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results Of the Company for the Quarter and Half Year ended September 30 2023. Pursuant to the Companys Code of Conduct for Prevention of Insider Trading adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all the Designated Persons from Sunday , September 24, 2023 till Friday, October 27, 2023 (inclusive). The Designated Person have been intimated not to trade in the securities of the Company during above said period of closure of trading window. Outcome of Board Meeting held on October 25, 2023 Change in Senior Management. Details as per attachment. Financial Results for Quarter and Half Year ended September 30, 2023. Details as per attachment. (As Per BSE Announcement Dated on 25/10/2023) Please find attached copy of newspaper publication for Financial Results for Q2 & H1 FY2024. (As Per BSE Announcement Dated on 26/10/2023) | ||
| Board Meeting | 25 Jul 2023 | 22 Jun 2023 |
| Jubilant Foodworks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30 2023 This is to inform that the Board of Directors of the Company in its meeting held today i.e. July 25, 2023, which commenced at 12.30 p.m. and concluded at 02.10 p.m., inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023. Outcome of Board Meeting held on July 25, 2023 Intimation of modification in earlier proposed internal restructuring of certain overseas subsidiaries of Jubilant FoodWorks Limited. (As Per BSE Announcement Dated on 25.07.2023) | ||
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