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ADF FOODS LTD.-$ - 519183 - Statement On Deviation Or Variation Of Funds Raised Through Preferential Issue Of Convertible Warrants.

 Pursuant to the provisions of Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMDl/162/2019 dated December 24, 2019 regarding "Format on Statement of Deviation or Variation for proceeds of Public Issue, Rights Issue, Preferential Issue, Qualified Institutions Placement (QIP) etc.", we hereby confirm that there is no deviation or variation in the use of funds raised through Preferential Issue of Convertible Warrants from the objects stated in the Explanatory Statement to the Notice of Extra Ordinary General Meeting of the Company dated September 4, 2020. Accordingly, a Nil Statement of Deviation, duly reviewed by the Audit Committee of the Company, for the Quarter ended March 31, 2021 is given in "Annexure A". Kindly take the same on your records.
24-05-2021
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ADF FOODS LTD.-$ - 519183 - Board recommends Final Dividend (AGM on Sept 24, 2021)

 Adf Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2021, inter alia, has recommended 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.
24-05-2021
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Adf Foods Ltd - 519183 - Results - Financial Results For The Quarter And Financial Year Ended March 31, 2021.

 Results - Financial Results for the Quarter and Financial Year Ended March 31, 2021.
24-05-2021
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Adf Foods Ltd - 519183 - Outcome Of The Board Meeting Held Today I.E. May 24, 2021.

 Outcome of the Board Meeting held today i.e. May 24, 2021.
24-05-2021
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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 Tuesday, May 25, 2021 at 3:30 PM (IST). 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.
20-05-2021
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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 Intime India Pvt. Ltd., providing information regarding loss of share certificates by shareholder. We request you to take the above information on record.
19-05-2021
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ADF FOODS LTD.-$ - 519183 - Announcement under Regulation 30 (LODR)-Change in Directorate

 With reference to the captioned subject and pursuant to the provisions of Regulation 30 read with Schedule Ill Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Viren Merchant (DIN: 00033464), vide his Letter dated May 18, 2021 submitted to the Board of Directors of the Company has given notice of re-categorizing himself from 'Non-Executive Independent Director' to 'Non-Executive Non-Independent Director' with immediate effect due to time constraint arising out of other preoccupations. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed herewith as "Annexure-A" along with the copy of Re-categorization notice. You are requested to take the same on record.
18-05-2021
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Adf Foods Ltd - 519183 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform your good-self that in compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Newspaper advertisement dated May 13, 2021 for the Notice of the Meeting of the Board of Directors to be held on Monday, May 24, 2021 at Mumbai, inter-alia, to consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Financial Year Ended March 31, 2021 and also to consider recommendation of Final Dividend on the equity shares of the Company for the F. Y. 2020-21, if any subject to approval of the shareholders in the ensuing Annual General Meeting was published on May 14, 2021 in 'Western Times' - Ahmedabad Edition in Gujarati and English language circulating at Nadiad, where the Registered Office of the Company is situated. Enclosed herewith please find the copies of the publication for your kind reference. Kindly take the note of the same and oblige.
17-05-2021
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ADF FOODS LTD.-$ - 519183 - Board to consider FY21 results & Final Dividend on May 24, 2021

 Adf Foods Ltd has informed BSE that a Meeting of the Board of Directors of the Company is convened to be held on May 24, 2021, inter alia, to consider approval of the Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended March 31, 2021 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. 2020-21, 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 01, 2021 shall remain closed till May 26, 2021 (both days inclusive).
14-05-2021
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Adf Foods Ltd - 519183 - Board Meeting Intimation for Board Meeting To Be Convened On 24Th May, 2021.

 ADF FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2021 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended 31st March, 2021 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. 2020- 21, 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, 2021 shall remain closed till May 26, 2021 (both days inclusive). You are requested to take the above on record.
13-05-2021
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