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 of Confirmation in lieu of duplicate share certificate. ADF FOODS LTD.-$ - 519183 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On Saturday, 6Th May, 2023
ADF FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2023 ,inter alia, to consider and approve 1. the Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended 31st March, 2023 along with the Audit Report for the corresponding period. 2. the recommendation of Final Dividend on the Equity Shares of the Company for the Financial Year 2022-23, if any. 3. a proposal for sub-division of the Equity Shares of the Company having face value of Rs. 10/- each, in such manner as may be determined by the Board of Directors, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company. ADF FOODS LTD.-$ - 519183 - Announcement Under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for interaction with Investors /Analysts. 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. ADF FOODS LTD.-$ - 519183 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyADF FOODS LTD.- 2CIN NO.L15400GJ1990PLC014265 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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 Name of the Company Secretary: Shalaka Ovalekar Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Shardul Doshi Designation: Chief Financial Officer EmailId: [email protected] Date: 14/04/2023 Note: 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. ADF FOODS LTD.-$ - 519183 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
We enclose herewith a certificate for the year ended March 31, 2023, issued by M/s. S. S. Risbud & Co., Practicing Company Secretary, pursuant to Regulation 40(9) of the Listing Regulations. ADF FOODS LTD.-$ - 519183 - Announcement Under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for interaction with Investors /Analysts. 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. ADF FOODS LTD.-$ - 519183 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a copy of the certificate dated April 05, 2023 received from Link lntime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended March 31, 2023. ADF FOODS LTD.-$ - 519183 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
As per the requirement of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period 1st April, 2022 to 31st March, 2023 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar and Share Transfer Agent in Category - I with the Securities and Exchange Board of India vide Registration Number: INR000004058.