ADF FOODS LTD.-$ - 519183 - Outcome Of The Board Meeting
Outcome of the Board Meeting held today i.e. January 29, 2021.29-01-2021
29-01-2021
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 lntime India Pvt. Ltd., providing information regarding loss of share certificate by shareholder. We request you to take the above information on record .29-01-2021
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, January 29, 2021 at 5:30 PM (1ST). 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.27-01-2021
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 January 21, 2021 for the Notice of the Meeting of the Board of Directors to be held on Friday, January 29, 2021 at Mumbai, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the Third Quarter and Nine Months Ended December 31, 2020 was published on January 22, 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.22-01-2021
ADF FOODS LTD.-$ - 519183 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting To Be Convened On 29Th January, 2021.
ADF FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is convened to be held on Friday, 29th January, 2021 at Mumbai, through Audio-Visual means inter-alia to take on record the Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months Ended 31st December, 2020. 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 1st January, 2021 shall remain closed till 31st January, 2021 (both days inclusive). You are requested to take the above on record.21-01-2021
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 lntime India Pvt. Ltd., providing information regarding loss of share certificates by shareholders. We request you to take the above information on record.18-01-2021
ADF FOODS LTD.-$ - 519183 - Statement Of Investor Complaints For The Quarter Ended December 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Shalaka S OvalekarDesignation :- Company Secretary and Compliance Officer14-01-2021
ADF FOODS LTD.-$ - 519183 - Shareholding for the Period Ended December 31, 2020
Adf Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here13-01-2021
ADF FOODS LTD.-$ - 519183 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, enclosed please find a copy of the certificate dated January 4, 2021 received from Link lntime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended December 31, 2020. Kindly take the same on record.11-01-2021
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 lntime India Pvt. Ltd., providing information regarding loss of share certificate by shareholder. We request you to take the above information on record.11-01-2021