Jhandewalas Foods Share Price

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Jhandewalas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 16.05.2025 at the registered office of the Company at 05.00 p.m. to inter alia consider and approve:1. To consider and approve the Unaudited Financial results of the company for the half year ending on March 31 2025.2. To consider and approve the annual audited financial results of the company for the year ended as on March 31 2025 along with the Statutory Auditors Report for the financial year 2024-25.3. To consider any other business as per the agenda.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Board of Directors has announced the appointment of key personnel to the positions of National Sales Manager (experience more than 20 years) and Regional Sales Manager (experience more than 10 years). This strategic move is aimed at strengthening our sales and distribution network across the country.These individuals have been selected based on their commendable track records extensive experience with reputed organizations and proven leadership in the FMCG and retail sectors. Their expertise will be instrumental in enhancing our brand reputation expanding market presence and building deeper customer trust nationwide.

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Jhandewalas Foods Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L15209RJ2006PLC022941</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>9.74</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: NA <br/> Designation: NA <br/> EmailId: cs.jfpl@namans.co.in</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Irfan Naqvi <br/> Designation: Chief Financial Officer <br/> EmailId: acc.jfpl@gmail.com</div> </div> <div> <br/> Date: 01/05/2025<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

Pursuant to the provision of the Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 I Raakesh B Kulwal promoter of the company on behalf of Promoter/Promoter Group & PAC of Jhandewalas Foods Limited hereby declare that we have not made any encumbrance directly or indirectly during the financial year.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Company has launched products under its new brand portfolio called POLKI.