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Jubilant FoodWorks informs about board meeting

03 Jan 2019 Evaluate

Pursuant to Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Jubilant FoodWorks has informed that the meeting of the Board of Directors has been scheduled to be held on Wednesday, January 30, 2019, to consider and approve the Standalone Unaudited Financial Results of the company for the quarter and nine months ended December 31,2018. Further for the purpose of above and in terms of Company's Code of Conduct for Prevention of Insider Trading, the intimation regarding the closure of trading window from Sunday, December 23, 2018 till Forty Eight hours post the date of Board Meeting for dealing in the securities of the company has already been submitted to the Stock Exchanges. Accordingly, the trading window shall remain closed from Sunday, December 23, 2018 till Friday, February 01, 2019.

The above information is a part of company's filings submitted to BSE.

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