ADF FOODS LTD.-$ - 519183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015.04-05-2024
04-05-2024
ADF FOODS LTD.-$ - 519183 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Reminder To Shareholders Holding Shares In Physical Mode To Update KYC Details.
Reminder to shareholders holding shares in physical mode to update KYC details, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.03-05-2024
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 Friday, 10th May, 2024 at 04:00 PM (IST).03-05-2024
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 and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Shardul Doshi Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2024 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.30-04-2024
ADF FOODS LTD.-$ - 519183 - Corporate Action-Board to consider Dividend
To recommend final dividend, if any, for the Financial Year 2023-24, for the approval of the Members at the 34th AGM of the Company.30-04-2024
ADF FOODS LTD.-$ - 519183 - Board Meeting Intimation for Meeting Scheduled To Be Held On Thursday, 9Th May, 2024.
ADF FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve 1. the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year Ended 31st March, 2024 along with the Audit Report for the corresponding period; and 2. recommend Final Dividend on the Equity Shares of the Company for the Financial Year 2023-24, if any.30-04-2024
ADF FOODS LTD.-$ - 519183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015.26-04-2024
ADF FOODS LTD.-$ - 519183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Letter of Confirmation in lieu of duplicate share certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015.18-04-2024
ADF FOODS LTD.-$ - 519183 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
We enclose herewith, a certificate for the financial year ended 31st March, 2024 issued by M/s S. S. Risbud & Co., Practicing Company Secretary, pursuant to Regulation 40(9) of SEBI (LODR) Regulations, 2015.17-04-2024
ADF FOODS LTD.-$ - 519183 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Intimation of Compliance Certificate pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018.04-04-2024