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Book Closure Details of Jubilant Foodworks Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Jul 18, 2023 |
AGM |
|
|
|
Feb 25, 2022 |
POM |
|
|
|
Jul 26, 2021 |
AGM |
|
|
|
Aug 24, 2020 |
AGM |
|
|
|
Aug 27, 2019 |
AGM |
Sep 18, 2019 |
Sep 24, 2019 |
|
Sep 03, 2018 |
AGM |
Sep 21, 2018 |
Sep 27, 2018 |
|
May 14, 2018 |
POM |
|
|
|
Aug 02, 2017 |
AGM |
Aug 22, 2017 |
Aug 28, 2017 |
|
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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