Jubilant Foodworks
BSE: 533155|NSE: JUBLFOOD|ISIN: INE797F01012|SECTOR: Miscellaneous
LIVE
BSE
May 24, 17:00
1076.00
-9.15 (-0.84%)VOLUME 23,732
LIVE
NSE
May 24, 17:00
1075.55
-8.5 (-0.78%) VOLUME 331,937
AGM/EGM Summary
The last POM of Jubilant Foodworks was held on February 22, 2013.
AGM/EGM (Jubilant Foodworks)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 18-01-2013 | POM | 22-02-2013 | - | - | To consider : Revision in remuneration of Whole time Directors. |
| 30-07-2012 | AGM | 29-08-2012 | 25-08-2012 | 29-08-2012 | - |
| 24-02-2012 | POM | 30-03-2012 | - | - | 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. |
| 22-07-2011 | AGM | 20-08-2011 | 13-08-2011 | 20-08-2011 | - |
| 28-07-2010 | AGM | 20-08-2010 | 14-08-2010 | 20-08-2010 | - |
Source : Dion Global Solutions Limited
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