Our Company was incorporated in Mumbai, India under the name ÂSamarjit Advisors Private Limited on November 10, 2009 as a private limited company, under the Companies Act, 1956 and was granted a certificate of incorporation by the RoC. Subsequently, pursuant to a special resolution passed in the extraordinary general meeting of our Shareholders held on December 26, 2014, our Company changed its name to ÂSapphire Foods India Private LimitedÂ, to reflect the intention of the Company to carry on the business of, inter alia, running hotels and restaurants, and a fresh certificate of incorporation dated January 7, 2015 was issued to our Company by the RoC. Thereafter, our Company was converted into a public limited company, pursuant to a special resolution passed in the extraordinary general meeting of our Shareholders held on June 15, 2021, and the name of our Company was changed to ÂSapphire Foods India LimitedÂ, and a fresh certificate of incorporation dated July 8, 2021 was issued to our Company by the RoC. While our Company had historically, in various public documents such as annual reports and secretarial filings, named certain of our shareholders as our promoters, pursuant to a resolution of the Board in its meeting held on March 26, 2021, it was resolved that only Sapphire Foods Mauritius Limited (Selling Shareholder), and QSR Management Trust (Selling Shareholder) would be the Promoters of our Company Major events and milestones 2021 -Opened the 200th KFC store in India. 2020 -Opened the 150th Pizza Hut store in India. -Our Company achieved a revenue of ? 10,000 million in India. -Gamma Pizzakraft Lanka (Private) Limited achieved a revenue of 5,000 million LKR in Sri Lanka. 2018 -Opened the 50th Pizza Hut store in Sri Lanka. 2019 -Opened the 150th KFC store in India. |
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