| 02-Feb-2022 | S | Thr Board approved alteration in the capital of the Company by sub-division/split of existing equity share of the Company from one equity share having face value of Rs. 10/- (Rupees Ten only) each, fully paid-up into five (5) equity shares having face value of Rs. 2/- (Rupees Two only) each fully paid-up, subject to the approval of shareholders of the Company. The Record Date will be intimated in due course. Further details as per attached file.
Sub: Face Value Split -Jubilant Food works Limited (JUBLFOOD)
It is hereby informed that the face value and paid-up value of the equity shares of the following
Company shall be changed w.e.f. April 19, 2022.
Name of the Company
Jubilant Foodworks Limited
Symbol
JUBLFOO
Existing Face Value & Paid -up Value (Rs.)
10
New Face Value & Paid-up Value (Rs.)
2
This circular shall be effective from April 19,2022.
For and on behalf of
National Stock Exchange of India Limited
(As Per NSE Circular Dated on 04.04.2022)
Trading Members of the Exchange are hereby informed that Jubilant Foodworks Limited has fixed the Record Date for the purpose of subdivision of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Jubilant Foodworks Limited
(533155)
RECORD DATE
20.04.2022
PURPOSE
Subdivision of existing equity shares from One equity share of Rs. 10/- each into Five equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs. 2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
19/04/2022 DR-013/2022-2023
Note:-
i. ISIN No. INE797F01012 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 19/04/2022.
ii. The new ISIN Number for Rs. 2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 05.04.2022)
In Continuation of Notice No. 20220405-26 dated April 05, 2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
Jubilant Foodworks Ltd.
(533155)
New ISIN No.
INE797F01020
Remarks
Sub-division of equity shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 19-04-2022 (DR-013/2022-2023)
(As Per BSE Notice Dated on 07.04.2022) | 20-Apr-2022 | |
| 22-May-2024 | D | Board Approved Dividend for FY 23-24
Intimation of Record Date for Payment of Dividend for FY 2023-24. Details as per attached letter.
(As Per BSE Announcement dated on 18.06.2024) | 12-Jul-2024 | |
| 17-May-2023 | D | We wish to inform that the Board of Directors of the Company in its meeting held today i.e. May 17, 2023, which commenced at 11.00 a.m. and concluded at 12.40 p.m., inter alia, considered and approved the Audited Standalone & Consolidated Financial Results of the Company for year ended March 31, 2023 and Limited Reviewed Financial Results for the quarter ended March 31, 2023, further details attached.
This is in furtherance to our letter dated May 17, 2023, wherein it was informed that the Board of Directors of Jubilant FoodWorks Limited ('Company') in its meeting held on May 17, 2023, had inter-alia recommended Dividend of INR 1.20 /- (i.e. 60%) per equity share of face value of INR 2/- each for Financial Year 2022-23 subject to approval of shareholders in the ensuing Annual General Meeting (''AGM''). Pursuant to the Regulation 42 of Listing Regulations, the Company has fixed Wednesday, July 12, 2023 as the Record Date for determining entitlement of Members eligible for Dividend. The Dividend upon approval by the shareholders will be paid/dispatched within 30 days from the date of AGM, subject to deduction of tax at source. This is for your information and records.
(As Per BSE Announcement dated on 30.06.2023) | 12-Jul-2023 | |
| 30-May-2022 | D | Pursuant to Regulation 30, 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in their meeting held today i.e. May 30, 2022, at 12.45 p.m. and concluded at 1.55 p.m., inter alia, approved the Recommendation of dividend of Rs. 1.20/- (i.e. 60%) per equity share of face value of Rs. 2/- each for Financial Year 2021-22, subject to the approval of the shareholders in the ensuing Annual General Meeting ('AGM'). | 08-Jul-2022 | |
| 15-Jun-2021 | D | Recommendation of final dividend of Rs 6.00/-(i.e. 60%) per equity shares of face value of Rs.10/- each for the Financial Year 2020-21, subject to the approval of the shareholders in the ensuing Annual General Meeting ('AGM'). The final dividend, if approved, will be paid/ dispatched on or before September 25, 2021. | 06-Aug-2021 | |
| 27-Feb-2020 | D | Board declared an Interim Dividend of Rs. 6/- (i.e. 60%) per equity share of Rs.10/- each on the paid-up Equity Share Capital of the Company for the Financial Year 2019-2020. | 09-Mar-2020 | |
| 15-May-2019 | D | We wish to inform that the Board of Directors of the Company in their meeting held today i.e. May 15, 2019 recommended a dividend of Rs. 5.00/- (i.e. 50%) per equity share of Rs.10/- each for the Financial Year 2018-19 subject to the approval of the Shareholders in the ensuing Annual General Meeting (' AGM'). The dividend, if approved, will be paid/ dispatched on or before October 07,2019. | 16-Sep-2019 | |
| 08-May-2018 | D | In compliance with applicable provisions of the Listing Regulations, the Board of Directors of the Company have recommended dividend of INR 5.00 (Rupees five) per Equity Share of INR 10/- each for the financial year ended March 31, 2018 subject to the approval of the Shareholders in the ensuing Annual General Meeting of the Company. The dividend, if approved, will be paid/dispatched on or before October 7, 2018.
The above referred dividend of INR 5.00 (Rupees five) per equity share of INR 10/- each fully paid up for the financial year ended March 31, 2018 is recommended by the Board on the basis of the existing paid up share capital of the Company (pre Bonus Share capital). Upon approval of issuance of Bonus Shares, the dividend payout (post bonus issue) will work out to INR 2.50 (Rupees two and fifty paisa) per equity share of INR 10/- each fully paid-up. | 18-Sep-2018 | |
| 29-May-2017 | D | Jubilant FoodWorks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, has recommended dividend of Rs. 2.50/- per Equity Share of Rs.10/- each for the financial year ended March 31, 2017 subject to the approval of the Shareholders in the ensuing Annual General Meeting ('AGM'). The dividend, if approved, will be paid/dispatched on or before September 27, 2017. | 18-Aug-2017 | |
| 28-May-2016 | D | Jubilant FoodWorks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, inter alia, has recommended a dividend of Rs. 2.50/- per Equity Share of Rs. 10/- each for the financial year ended March 31, 2016. The dividend, if approved by the shareholders at the ensuing Annual General Meeting of the Company will be paid/dispatched on or before September 30, 2016. | 24-Aug-2016 | |
| 14-May-2015 | D | Jubilant FoodWorks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2015, inter alia, have considered and recommended a dividend of Rs. 2.50/- per Equity Share of Rs. 10/- each for the Financial Year 2014-15, paid / despatched on or before October 02, 2015. | 26-Aug-2015 | |
| 07-Jun-2018 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Jubilant FoodWorks Limited has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Jubilant FoodWorks Limited.
(533155,633155)
RECORD DATE
23/06/2018
PURPOSE
Issue of 01 (One) Bonus equity share of Rs.10/- each for every 01 (One) existing equity share of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
21/06/2018 DR-060/2018-2019
Trading Members of the Exchange are note requested to take of it.
(As Per BSE Notice Dated on 18.06.2018) | 23-Jun-2018 | 1:1 |
| 28-Oct-2024 | BC | Jubilant Foodworks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited Standalone and Consolidated | 11-Nov-2024 | |
| 06-Sep-2024 | BC | Intimation of resignation of Mr. Berjis Minoo Desai, Independent Director | 06-Sep-2024 | |
| 29-Jul-2024 | BC | We wish to inform you that the 29th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, August 29, 2024 at 11:00 a.m.(IST) through Video Conferencing/Other Audio Visual M | 29-Aug-2024 | |
| 20-Jun-2024 | BC | Jubilant Foodworks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Unaudited Consolidated and Standalone Fi | 09-Aug-2024 | |
| 18-Jun-2024 | BC | Intimation of Record Date for Payment of Dividend for FY 2023-24. Details as per attached letter. | 12-Jul-2024 | |