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ADF FOODS LTD.-$ - 519183 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule Ill Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the copies of Newspaper Advertisement dated July 18, 2022 published on July 19, 2022 in "Financial Express" - Ahmedabad Edition in Gujarati and English language, in compliance with the Ministry of Corporate Affairs Circular No. 2 dated May 5, 2022, Circular No. 2 dated January 13, 2021, Circular No. 19 dated December 8, 2021, Circular No. 21 dated December 14, 2021 read with Circular No. 20 dated May 5, 2020, Circular No. 14 dated April 8, 2020 and Circular No. 17 dated April 13, 2020 intimating that 32nd Annual General Meeting of the Company will be held on Friday, August .12, 2022 at 10:00 a.m. through Video Conferencing / Other Audio Visual Means. This is for your information and record.
19-07-2022
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ADF FOODS LTD.-$ - 519183 - Board Meeting Intimation for Board Meeting To Be Convened On July 28, 2022.

 ADF FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the First Quarter Ended June 30, 2022. As per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company that has been already closed with effect from July 1, 2022 shall remain closed till July 30, 2022 (both days inclusive). You are requested to take the above on record.
19-07-2022
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ADF FOODS LTD.-$ - 519183 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0440 Name of the Signatory :- Shalaka OvalekarDesignation :- Company Secretary and Compliance Officer
14-07-2022
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ADF FOODS LTD.-$ - 519183 - Incorporation Of Subsidiary Of The Company.

 Further to our Letter dated May 20, 2022 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated September 9, 2015 (collectively known as 'SEBI Regulations'), we would like to inform that ADF Foods Limited ('the Company') has incorporated a Wholly Owned Subsidiary, viz., Telluric Foods (India) Limited. The Ministry of Corporate Affairs, Government of India has issued the Certificate of Incorporation on July 8, 2022. The details required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure A. We request you to take the aforesaid disclosure on records.
09-07-2022
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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 enclosed the intimation received from our Registrar and Share Transfer Agent - Link lntime India Pvt. Ltd., providing information regarding loss of share certificate by shareholder. We request you to take the above information on record.
06-07-2022
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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, enclosed please find a copy of the certificate dated July 5, 2022 received from Link lntime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2022. Kindly take the same on record.
05-07-2022
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ADF FOODS LTD.-$ - 519183 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that in compliance with Rule 6 of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2017 effective from February 28, 2017, the Company has published notice in "Financial Express - English (all India editions), Financial Express - Gujarati (Ahmedabad edition) and Jansatta - Hindi (Delhi and Lucknow edition) on July 1, 2022. This is for your information and record.
01-07-2022
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ADF FOODS LTD.-$ - 519183 - Closure of Trading Window

 We hereby inform you that as per the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares of the Company by Designated Persons shall remain closed from Friday, July 1, 2022 till end of 48 hours after announcement of the Unaudited Financial Results for First Quarter ended June 30, 2022. The date of announcement of the Unaudited Financial Results for First Quarter ended June 30, 2022 shall be intimated in due course. This is for your information and record.
29-06-2022
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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 enclosed the intimation received from our Registrar and Share Transfer Agent - Link lntime India Pvt. Ltd., providing information regarding loss of share certificates by shareholders. We request you to take the above information on record .
27-06-2022
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ADF FOODS LTD.-$ - 519183 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
25-06-2022
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