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Book Closure Details of Jubilant Foodworks Ltd.

Announcement Purpose From Date To Date Remarks
Jan 30, 2017 POM
Oct 05, 2016 POM
Aug 04, 2015 AGM Aug 28, 2015 Sep 03, 2015 Rs.2.5000 per share(25%)Dividend
Nov 14, 2014 POM
Aug 07, 2014 AGM Aug 23, 2014 Sep 03, 2014
Feb 19, 2014 POM
Jul 12, 2013 AGM Aug 03, 2013 Aug 08, 2013
Jan 18, 2013 POM To consider : Revision in remuneration of Whole time Directors.
Jul 30, 2012 AGM Aug 25, 2012 Aug 29, 2012
Feb 24, 2012 POM The consent of the Company be and is hereby accorded to the revision in remuneration of Mr. Ajay Kaul, CEO cum Whole Time Director of the Company effective July 1, 2011 for the remaining tenure i.e. upto March 13, 2015.
Jul 22, 2011 AGM Aug 13, 2011 Aug 20, 2011
Jul 28, 2010 AGM Aug 14, 2010 Aug 20, 2010

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