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ADF FOODS LTD.-$ - 519183 - Intimation Of Opening Of Trading Window.

 Further to our letter dated August 18, 2021, this is to 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 which was closed with effect from Wednesday, August 18, 2021 is open for trading from today i.e. August 30, 2021. The same has been informed to the designated persons in accordance with the Code of Conduct. This is for your information and record.
30-08-2021
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ADF FOODS LTD.-$ - 519183 - Notice Of The 31St Annual General Meeting (AGM).

 Notice of the 31st Annual General Meeting (AGM).
30-08-2021
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ADF FOODS LTD.-$ - 519183 - Reg. 34 (1) Annual Report

 As per the requirement of Regulation 30 and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Annual Report of the Company for the Financial Year 2020-21 along with the Notice convening the 31st Annual General Meeting (AGM) scheduled to be held on Friday, September 24, 2021 at 11:00 a.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The Notice of the AGM and Annual Report has been sent to the shareholders through e-mail on August 28, 2021. The proof of dispatch by e-mail is enclosed herewith. We request you to take the above information on record.
28-08-2021
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Adf Foods Ltd - 519183 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Parul Bimal Thakkar
27-08-2021
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 certificate. We request you to take the above information on record.
27-08-2021
Bigul

ADF FOODS LTD.-$ - 519183 - Announcement under Regulation 30 (LODR)-Credit Rating

 Intimation of Revision in Credit Rating.
27-08-2021
Bigul

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 August 26, 2021. 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.
26-08-2021
Bigul

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 August 26, 2021. 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.
26-08-2021
Bigul

Adf Foods Ltd - 519183 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. August 26, 2021.

 In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its Meeting held today i.e. August 26, 2021 has given its in-principle approval for the formation of the Step-Down Subsidiary in the USA. The purpose of the proposed Subsidiary will be to focus on strengthening the Company's distribution and supply chain in the US market. 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. This is for your information.
26-08-2021
Bigul

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 Wednesday, August 18, 2021 till further instructions. This is for your information and record.
18-08-2021
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