ADF FOODS LTD.-$ - 519183 - Announcement under Regulation 30 (LODR)-Investor Presentation
Enclose please find Corporate Presentation of the Company for the Fourth Quarter and Year ended March 31, 2022. The aforementioned Presentation has been uploaded on the Company''s website viz., www.adf-foods.com. You are requested to the take the above on your records. ADF FOODS LTD.-$ - 519183 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose herewith Press Release dated May 20, 2022. The aforementioned has been uploaded on the Company''s website viz., www.adf-foods.com. You are requested to the take the above on your records. ADF FOODS LTD.-$ - 519183 - Intimation Of Record Date/ Book Closure Dates Under Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The Board of Directors at its Meeting held today i.e on Friday, May 20, 2022 had recommended a Final Dividend @ Rs. 4/- per share (i.e. 40 %) on equity shares of face value of Rs. 10/- each, subject to the approval of the shareholders in the ensuing Annual General Meeting scheduled to be held on Friday, August 12, 2022. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, August 5, 2022 as the Record Date for determining entitlement of Members to said Final Dividend. Further, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 6, 2022 to Friday, August 12, 2022 (both days inclusive) for the purpose of holding Annual General Meeting. ADF FOODS LTD.-$ - 519183 - Intimation Of Record Date/ Book Closure Dates Under Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The Board of Directors at its Meeting held today i.e. on Friday, May 20, 2022 had recommended a Final Dividend @ Rs. 4/- per share (i.e. 40 %) on equity shares of face value of Rs. 10/- each, subject to the approval of the shareholders in the ensuing Annual General Meeting scheduled to be held on Friday, August 12, 2022. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, August 5, 2022 as the Record Date for determining entitlement of Members to said Final Dividend. Further, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 6, 2022 to Friday, August 12, 2022 (both days inclusive) for the purpose of holding Annual General Meeting. ADF FOODS LTD.-$ - 519183 - Corporate Action-Board approves Dividend
Board recommends Final Dividend (AGM on August 12, 2022). ADF FOODS LTD.-$ - 519183 - Results - Financial Results For The Quarter And Financial Year Ended March 31, 2022.
Results - Financial Results For The Quarter And Financial Year Ended March 31, 2022. ADF FOODS LTD.-$ - 519183 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. May 20, 2022.
Outcome of the Board Meeting held today i.e. May 20, 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 enclosed the intimation received from our Registrar and Share Transfer Agent - Link lntime India Pvt. Ltd., providing information regarding loss of share certificate by shareholders. We request you to take the above information on record . ADF FOODS LTD.-$ - 519183 - Incorporation Of Subsidiary Of The Company.
Further to our Letter dated January 31, 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 Subsidiary, viz., Telluric Foods Limited. The Ministry of Corporate Affairs, Government of India has issued the Certificate of Incorporation on May 17, 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. 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 Monday, May 23, 2022 at 6:00 PM (1ST). 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. This is for your information and records.