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S&P
BSE SENSEX
73,730.16
-609.28
-0.82 %
Corporate Announcement
Security Code
533155
Company
Jubilant FoodWorks Ltd
Exchange Received Time
16/05/2017 16:32:40
Exchange Disseminated Time
16/05/2017 16:32:44
Time Taken
00:00:04
Board Meeting On May 29, 2017 |
5/16/2017 4:32:40 PM
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that meeting of the Board of Directors has been scheduled to be held on Monday, May 29, 2017, inter alia, to consider and :- a) Approve the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2017; b) Approve the Audited Consolidated Financial Results of the Company for the year ended March 31, 2017; and c) Recommend dividend, if any, on the equity shares of the Company for the year ended March 31, 2017 for the approval of the shareholders at the ensuing Annual General Meeting. Further for the purpose of above, the intimation regarding the closure of trading window for dealing in securities of the Company has already been submitted to the Stock Exchanges i.e. from Friday, March 24, 2017 till Wednesday, May 31, 2017 (both days inclusive).
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