ADF FOODS LTD.-$ - 519183 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find attached Scrutinizer''s Report for Postal Ballot through e-voting process.08-12-2023
08-12-2023
ADF FOODS LTD.-$ - 519183 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Pursuant to Section 110 of Companies Act, 2023, the company had sought approval of the Members for appointment of Mr. Pheroze K. Mistry (DIN: 00344590) as an Independent Director and appointment of Mr. Arjuun Guuha (DIN: 10366057) as a Whole time Director of the Company, through Postal Ballot. Please find attached herewith the following: 1. Voting Result of Postal Ballot pursuant to Regulation 44 of SEBI(LODR) Regulations, 2015. 2. Scrutinizer''s Report on e-voting as per Section 18 of Companies Act, 2013.08-12-2023
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 December 08, 2023 for Bimal Ramesh Thakkar08-12-2023
ADF FOODS LTD.-$ - 519183 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Communication To Investors On Online Dispute Resolution ('ODR') Portal Introduced By SEBI.
Please find attached Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 with respect to communication to investors on ODR Portal introduced by SEBI.23-11-2023
ADF FOODS LTD.-$ - 519183 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Newspaper Publication regarding Notice of Postal Ballot pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.08-11-2023
ADF FOODS LTD.-$ - 519183 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot of ADF Foods Limited pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015.07-11-2023
ADF FOODS LTD.-$ - 519183 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Disclosure of Transcript of Q2 & H1 FY24 Earnings Conference Call pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015.07-11-2023
ADF FOODS LTD.-$ - 519183 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is in reference to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations. In this regard, we wish to inform you that the officials of ADF Foods Limited, will be interacting with Institutional Investors/ Analysts, in person, on Tuesday, 7th November, 2023 from 02.00 p.m. (IST) to 05.00 p.m. (IST) in Mumbai.02-11-2023
ADF FOODS LTD.-$ - 519183 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Newspaper Publication for the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2023.02-11-2023
ADF FOODS LTD.-$ - 519183 - Audio Recording Of Q2 & H1 FY24 Earnings Call.
Audio Recording of Q2 & H1 FY24 Earnings Call pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.01-11-2023