Travel Food Services Ltd

BSE: 544443

23

total announcements

544443.BO · 15 min delayed

BSEInsider Trading / SAST25 Sept 2026

Travel Food Services Ltd

Closure of Trading Window

Travel Food Services Ltd has announced the closure of its trading window from 1st October 2026, in accordance with SEBI regulations, until 48 hours after the declaration of its un-audited financial results for the quarter and half year ending on 30th September 2026.

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BSEAGM/EGMResults17 Sept 2026

Travel Food Services Ltd

Disclosure of Voting Results of 19th Annual General Meeting of the Company held on September 16, 2026 along with Scrutinizer Report

Travel Food Services Ltd has disclosed the voting results of its 19th Annual General Meeting, where all resolutions were passed with requisite majority. The company declared a final dividend of ₹ 10.25 per equity share for the financial year ended March 31, 2026, and appointed a new director in place of Vikas Vinod Kapoor.

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BSEAGM/EGMResults16 Sept 2026

Travel Food Services Ltd

Proceedings of the 19th Annual General Meeting of the Company held on September 16, 2026

Travel Food Services Ltd held its 19th Annual General Meeting on September 16, 2026, through video conferencing. The meeting was attended by all directors and the requisite quorum was present. The chairman welcomed the members and introduced the directors. The company secretary briefed the members on the statutory and procedural requirements. The managing director presented the financial and business performance of the company for the financial year 2025-26.

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BSECompany UpdateResults27 Aug 2026

Travel Food Services Ltd

Please find enclosed herewith copies of the newspaper advertisement published in Financial Express (English) and Lok Satta (Marathi) inter alia confirming dispatch of Notice of 19th Annual ....

Travel Food Services Ltd has announced the dispatch of Notice of 19th Annual General Meeting (AGM) scheduled to be held on September 16, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM notice and Annual Report for the financial year 2025-26 have been published in newspapers and are available on the company's website.

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BSECorp. ActionDividend25 Aug 2026

Travel Food Services Ltd

Letter attached

Travel Food Services Ltd has announced the record date for final dividend for the financial year ended March 31, 2026. The record date is set for September 9, 2026, and the payment will be made within 30 days from the date of declaration at the 19th Annual General Meeting scheduled to be held on September 16, 2026.

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BSEOthersResults25 Aug 2026

Travel Food Services Ltd

Annual Report for the financial year 2025-26

Travel Food Services Ltd has announced its Annual Report for the financial year 2025-26 and scheduled its 19th Annual General Meeting for September 16, 2026, to be held through video conferencing.

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BSEAGM/EGMResults25 Aug 2026

Travel Food Services Ltd

Notice of 19th AGM and Annual Report for the financial year 2025-26.

Travel Food Services Ltd has announced its 19th AGM and Annual Report for the financial year 2025-26. The AGM will be held on September 16, 2026, through video conferencing, and will consider the audited standalone and consolidated financial statements, as well as the declaration of a final dividend of ₹ 10.25 per equity share.

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BSECompany UpdateResults21 Aug 2026

Travel Food Services Ltd

Earning Call Transcript - Q1 FY2026-27 Results

Travel Food Services Ltd has announced its Q1 FY2026-27 results, with system-wide sales growing by 18% year-on-year to INR8.4 billion, despite a softer traffic backdrop and higher cost and inflation pressures.

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BSECompany UpdateResults13 Aug 2026

Travel Food Services Ltd

Investor Presentation on Q1 FY27 - Unaudited Financial Results

Travel Food Services Ltd has released an investor presentation for Q1 FY27, highlighting unaudited financial results and operational highlights. The presentation is scheduled for August 14, 2026, and will cover the company's performance for the quarter ended June 30, 2026.

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BSECompany Update▲ PositiveResults13 Aug 2026

Travel Food Services Ltd

Press Release on Q1 FY27 Un-audited Financial Results.

Travel Food Services Ltd reported Q1 FY27 un-audited financial results, with consolidated PAT increasing 35.6% YoY to Rs. 1,288 million, driven by sales growth and higher other income.

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BSEResultResults13 Aug 2026

Travel Food Services Ltd

Un-audited Financial Results for the quarter ended June 30, 2026

Travel Food Services Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors considering and approving the results. The company has submitted the results along with a Limited Review Report issued by M/s. B S R & Co. LLP, the Statutory Auditors of the Company.

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BSEBoard MeetingResults13 Aug 2026

Travel Food Services Ltd

Outcome of Board Meeting held on August 13, 2026

Travel Food Services Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the same at its meeting held on August 13, 2026. The results are available on the company's website.

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BSECompany UpdateAuditor Change12 Aug 2026

Travel Food Services Ltd

Change in Statutory Auditors of Material Subsidiary

Travel Food Services Ltd's material subsidiary, Eliteassist Technology and Services Private Limited, has changed its statutory auditors from Shambhu Gupta & Co. to B S R & Co. LLP, effective August 12, 2026.

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