|
| Exchange Received Time 27/08/2019 12:31:29 Exchange Disseminated Time 27/08/2019 12:31:36 Time Taken 00:00:07 | Pursuant to the provisions of Regulation 30, 34, 42 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform the following:
1. The 24th Annual General Meeting ('AGM') of Jubilant FoodWorks Limited is scheduled to be held on Tuesday, September 24, 2019 at 11:00 a.m. at International Trade Expo Centre, Expo Drive, A-11, Sector-62, Noida- 201301, Uttar Pradesh.
2. A copy of AGM Notice including e-voting instructions, and Annual Report for FY 2018-19 is enclosed herewith, which are being sent to the shareholders of the Company through permitted mode and are also available on the Company''s website: www.jubilantfoodworks.com and Central Depository Services Limited (CDSL) website: www.evotingindia.com.
Further details as per letter attached. |
|
|