Bigul

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 duplicate share certificates. We request you to take the above information on record.
13-05-2022
Bigul

ADF FOODS LTD.-$ - 519183 - Update on board meeting

The Board Meeting to be held on 17/05/2022 has been revised to 20/05/2022 The Board Meeting to be held on 17/05/2022 has been revised to 20/05/2022
13-05-2022
Bigul

ADF FOODS LTD.-$ - 519183 - Board to consider Final Dividend

Adf Foods Ltd has informed BSE that a Meeting of the Board of Directors of the Company is convened to be held on May 17, 2022, through Audio-Visual means inter alia, to consider approval of the Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended March 31, 2022 along with the Audit Report for the corresponding period and to consider recommendation of Final Dividend on the Equity Shares of the Company for the F.Y. 2021- 22, if any.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 April 1, 2022 shall remain closed till May 19, 2022 (both days inclusive).
10-05-2022
Bigul

ADF FOODS LTD.-$ - 519183 - Board Meeting Intimation for Board Meeting To Be Convened On May 17, 2022.

ADF FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended March 31, 2022 along with the Audit Report for the corresponding period and to consider recommendation of Final Dividend on the Equity Shares of the Company for the F.Y. 2021-22, if any.
09-05-2022
Bigul

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 duplicate share certificates. We request you to take the above information on record.
04-05-2022
Bigul

ADF FOODS LTD.-$ - 519183 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Parul Bimal Thakkar & Others
04-05-2022
Bigul

ADF FOODS LTD.-$ - 519183 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 29, 2022 for Bimal R Thakkar HUF
30-04-2022
Bigul

ADF FOODS LTD.-$ - 519183 - Board Meeting Outcome for Board Meeting Outcome For Allotment Of 10,06,500 Equity Shares Upon Conversion Of Remaining 10,06,500 Warrants Out Of 19,50,000 Warrants As Referred Above.

Ref: ln-Principal approval received for allotment of 19,50,000 warrants on Preferential basis to certain Promoters and Non-Promoters of the Company (Allotment date: November 1, 2020). Sub: Allotment of 10,06,500 Equity Shares upon conversion of remaining 10,06,500 Warrants out of 19,50,000 Warrants as referred above.
29-04-2022
Bigul

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.
29-04-2022
Bigul

ADF FOODS LTD.-$ - 519183 - Board Meeting Intimation for Board Meeting To Be Convened On 29Th April, 2022.

ADF FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 ,inter alia, to consider and approve issue and allotment of equity shares on conversion of warrants issued on preferential basis.
21-04-2022
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