30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Foods & Inns Ltd.

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  • 1,140.00 7.90 (0.7%)
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  • BSE Code: 507552
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Foods & Inns Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
28-Apr-201706-May-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. & Dividend & Audited Results
07-Feb-201711-Feb-2017 Quarterly Results
15-Dec-201617-Dec-2016 Foods & Inns Ltd has informed BSE that a meeting of the Board of Directors will be held on December 17, 2016, inter alia, to consider and approve the following business: 1. To consider raising capital by way of conversion of loan into equity shares and further issuance of equity shares to investors on a private placement basis. 2. Approve draft notice of extra-ordinary general meeting for obtaining shareholders? approval on the above matter.
11-Nov-201612-Nov-2016 Quarterly Results
04-Nov-201605-Nov-2016 Foods & Inns Ltd has informed BSE that a meeting of the Board of Directors is scheduled on November 05, 2016 to consider the appointment of Mr. Devanshu Desai to fill the casual vacancy caused due to the death of Mr. Dadi Engineer.
09-Aug-201612-Aug-2016 Quarterly Results
26-Jul-201628-Jul-2016 Foods & Inns Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 28, 2016, to fix the date of Annual General meeting of the Company and to consider preferential allotment of equity shares to the non promoters and preferential issue of share warrants convertible into equity shares to the promoters.
25-May-201628-May-2016 Dividend & Audited Results
04-Feb-201613-Feb-2016 Quarterly Results
23-Oct-201507-Nov-2015 Quarterly Results
07-Aug-201513-Aug-2015 Quarterly Results
22-May-201525-May-2015Foods & Inns Ltd has informed BSE that a meeting of the Board of Directors is rescheduled to May 25, 2015 instead of May 19, 2015, to consider and approve; 1. The final accounts (standalone and consolidated) for the year ended March 31, 2015. 2. Quarterly results (standalone and consolidated) for the last quarter January to March 2015. 3. Recommendation of Dividend on equity shares, if any.
13-May-201519-May-2015 Dividend & Audited Results
02-Feb-201514-Feb-2015 Quarterly Results
12-Nov-201414-Nov-2014 Quarterly Results