ADF FOODS LTD.-$ - 519183 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-appointment and remuneration of Mr. Bimal R. Thakkar (DIN: 00087404) as the 'Chairman, Managing Director & CEO' of the Company for a period of five years w.e.f. 1st October, 2023 subject to the approval of the Shareholders by way of Special Resolution and the Central Government. ADF FOODS LTD.-$ - 519183 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. January 30, 2023.
Outcome of the Board Meeting held today i.e. January 30, 2023. ADF FOODS LTD.-$ - 519183 - Results - Financial Results For The Third Quarter And Nine Months Ended December 31, 2022.
Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, please find attached the Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter and Nine Months Ended December 31, 2022. 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 a shareholder of the Company. ADF FOODS LTD.-$ - 519183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform your good-self that in compliance with 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). 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, January 31, 2023 at 3:30 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. 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 below 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. ADF FOODS LTD.-$ - 519183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform your good-self that in compliance with 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). ADF FOODS LTD.-$ - 519183 - Board Meeting Intimation for Board Meeting To Be Convened On January 30, 2023.
ADF FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months Ended December 31, 2022. 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.