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ADF FOODS LTD.-$ - 519183 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Final dividend, if approved by the Members at the ensuing AGM, will be paid within thirty days from the date of declaration of dividend, to those Members whose names appear Register of Members / List of Beneficial Owners of the Company as on Thursday, 3rd August, 2023 ('Record Date'), received from the Depositories. Further, the Register of Members and Share Transfer Books of the Company will remain closed from 4th August, 2023 to 9th August, 2023 (both days inclusive) for the purpose of holding Annual General Meeting.
06-05-2023
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ADF FOODS LTD.-$ - 519183 - Statement On Deviation Or Variation Of Funds Raised Through Preferential Issue Of Convertible Warrants

 Pursuant to the provisions of Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated 24th December, 2019 regarding 'Format on Statement of Deviation or Variation for proceeds of Public Issue, Rights Issue, Preferential Issue, Qualified Institutions Placement (QIP) etc.', we hereby confirm that there is no deviation or variation in the use of funds raised through Preferential Issue of Convertible Warrants from the objects stated in the Explanatory Statement to the Notice of Extra Ordinary General Meeting of the Company dated 4th September, 2020. Accordingly, a Nil Statement of Deviation, duly reviewed by the Audit Committee of the Company, for the Quarter ended 31st March, 2023 is given in 'Annexure A'.
06-05-2023
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ADF FOODS LTD.-$ - 519183 - Sub-Division Of Equity Shares Of The Company

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company, in the Board Meeting held today i.e. on Saturday, 6th May, 2023, inter alia considered and approved the proposal for sub-division of 1 (One) equity share of the Company having face value of ?10/- (Rupees Ten Only) each into 5 (Five) equity shares having face value of ?2/- (Rupees Two Only) each, subject to the approval of the Members of the Company in the ensuing Annual General Meeting.
06-05-2023
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ADF FOODS LTD.-$ - 519183 - Corporate Action

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our letter dated 9th July, 2022, we hereby inform that the Board of Directors of the Company, in the Board Meeting held today i.e. on Saturday, 6th May, 2023, inter alia considered and approved acquisition of additional shares in Telluric Foods (India) Limited, Wholly Owned Subsidiary of the Company.
06-05-2023
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ADF FOODS LTD.-$ - 519183 - Results - Financial Results For The Quarter And Financial Year Ended March 31, 2023.

 Standalone & Consolidated Financial Results for the Quarter and Financial Year Ended March 31, 2023 pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
06-05-2023
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ADF FOODS LTD.-$ - 519183 - Board Meeting Outcome for Meeting Held Today I.E. May 06, 2023.

 Outcome of the Board Meeting held today i.e. May 06, 2023.
06-05-2023
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ADF FOODS LTD.-$ - 519183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith list of our Shareholders who have been issued Letter(s) of Confirmation in lieu of duplicate share certificate(s).
05-05-2023
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ADF FOODS LTD.-$ - 519183 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an earnings call will be held on Tuesday, 9th May, 2023 at 05:00 PM (IST). Please find attached herewith the earnings call details. The aforesaid information is also being hosted on the website of the Company at www.adf-foods.com.
04-05-2023
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ADF FOODS LTD.-$ - 519183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached information received from our Registrar and Share Transfer Agent - Link Intime India Private Limited, regarding loss of share certificate(s) by the shareholders of the Company.
27-04-2023
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ADF FOODS LTD.-$ - 519183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached information received from our Registrar and Share Transfer Agent - Link Intime India Private Limited, regarding loss of share certificate by a shareholder of the Company.
25-04-2023
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