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Adf Foods Ltd - 519183 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed the Annual Secretarial Compliance Report furnished by M/s. Keyul M. Dedhia and Associates, Practicing Company Secretaries (C.P. No. 8618), for the Financial Year ended March 31, 2021. This is for your information and record.
30-05-2021
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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 on Monday, May 24, 2021 had recommended a Final Dividend @ Rs. 3/- per share (i.e. 30 %) 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, September 24, 2021. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, September 17, 2021 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, September 18, 2021 to Friday, September 24, 2021 (both days inclusive) for the purpose of holding Annual General Meeting.
27-05-2021
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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 on Monday, May 24, 2021 had recommended a Final Dividend @ Rs. 3/- per share (i.e. 30 %) 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, September 24, 2021. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, September 17, 2021 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, September 18, 2021 to Friday, September 24, 2021 (both days inclusive) for the purpose of holding Annual General Meeting.
27-05-2021
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ADF FOODS LTD.-$ - 519183 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31, 2021 published in "Western Times" - Ahmedabad Edition (English & Gujarati) Newspapers on May 26, 2021. You are requested to kindly take the above disclosure on record.
26-05-2021

ADF Foods Consolidated March 2021 Net Sales at Rs 102.59 crore, up 28.68% Y-o-Y

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26-05-2021

Earnings Call for Q4FY21 of ADF Foods

 Conference Call with ADF Foods Management and Analysts on Q4FY21 Performance and Outlook. Listen to the full earnings transcript.
25-05-2021
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Adf Foods Ltd - 519183 - Fixes Book Closure for Final Dividend & AGM

 Adf Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18 , 2021 to September 24, 2021 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on September 24 , 2021.
25-05-2021
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Annual report for ADF Foods Ltd. for FY-2021
25-05-2021
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Adf Foods Ltd - 519183 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Enclose please find Corporate Presentation of the Company for the Fourth Quarter and Financial Year ended March 31, 2021. 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.
24-05-2021
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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 24, 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.
24-05-2021
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