04 Oct, EOD - Indian

SENSEX 81688.45 (-0.98)

Nifty 50 25014.6 (-0.93)

Nifty Bank 51462.05 (-0.74)

Nifty IT 41912.5 (0.36)

Nifty Midcap 100 58474.45 (-0.93)

Nifty Next 50 74620.25 (-1.10)

Nifty Pharma 23094.7 (-0.36)

Nifty Smallcap 100 18758.65 (-1.02)

04 Oct, EOD - Global

NIKKEI 225 38635.62 (0.22)

HANG SENG 22736.87 (2.82)

S&P 5807.5 (0.80)

Login/Signup
LOGIN HERE
Cancel

ADF Foods Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 519183 | NSE Symbol : ADFFOODS | ISIN : INE982B01027 | Industry : FMCG |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
22-Jul-2024 30-Jul-2024 Quarterly Results ADF FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter Ended 30th June 2024. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith the Outcome of the Board Meeting held today i.e. on Tuesday, 30th July, 2024. (As Per BSE Announcement Dated on: 30/07/2024)
30-Apr-2024 09-May-2024 Quarterly Results ADF FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve 1. the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year Ended 31st March, 2024 along with the Audit Report for the corresponding period; and 2. recommend Final Dividend on the Equity Shares of the Company for the Financial Year 2023-24, if any. The Board of Directors at its Meeting held on 9th May, 2024 recommended a Final Dividend of Rs. 1.2/- per share (60%) on equity shares of face value of Rs. 2 each, subject to approval of Shareholders at the ensuing 34th AGM of the Company. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith the Outcome of the Board Meeting held today i.e. on Thursday, 9th May, 2024. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we enclose herewith the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March, 2024. The Board of Directors at its Meeting held on 9th May, 2024 recommended a Final Dividend of Rs. 1.2/- per share (60%) on equity shares of face value of Rs. 2 each, subject to approval of Shareholders at the ensuing 34th AGM of the Company. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, Record Date for the payment of Final Dividend is Friday, 26th July, 2024. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Final Dividend, if approved by the Shareholders at the 34th AGM will be paid within 30 (days) from the date of declaration of Dividend. Pursuant to Regulation 42 of SEBI(LODR) Regulations, 2015, Register of Members and Share Transfer Books of the Company will remain closed from 27th July, 2024 to 1st August, 2024 (both days inclusive) for the purpose of holding 34th AGM and payment of final dividend. Intimation pursuant to Regulation 30 of SEBI LODR - Appointment of Statutory Auditor. Intimation pursuant to Regulation 30 of SEBI LODR - Appointment of Independent Director. Pursuant to Regulation 30 of SEBI LODR - Appointment of Senior Management Personnel. Announcement under Regulation 30 of SEBI LODR - Re- appointment of Internal Auditors of the Company. Intimation under Regulation 30 of SEBI LODR - Re-appointment of Secretarial Auditors of the Company. (As per BSE Announcement Dated on 09/05/2024)
22-Jan-2024 30-Jan-2024 Quarterly Results ADF FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months ended 31st December 2023. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith the Outcome of the Board Meeting held today i.e. on Tuesday, 30th January, 2024. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we enclose herewith the Unaudited standalone and consolidated financial results for the third quarter and nine months ended 31st December, 2023. (As per BSE Announcement Dated on 30/01/2024)
23-Oct-2023 31-Oct-2023 Special Dividend ADF FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year ended 30th September 2023 and declaration of Special (Interim) Dividend on the Equity Shares of the Company for the Financial Year 2023-24 if any in order to celebrate three decades of listing of the Companys shares on the recognized Stock Exchanges. The Board of Directors at its Meeting held today, i.e. Tuesday, 31st October, 2023 declared a Special Dividend of Rs. 4/- per shares of face value of Rs. 2/- for the financial year 2023-24 in order to celebrate three decades of listing of the Company''s shares on the Recognized Stock Exchanges. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2023 pursuant to Regulations 30 and 33 of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 42 of SEBI (LODR) Regulations 2015, Special Dividend will be paid within 30 days from date of declaration of dividend to those Members whose names appear in Register of Members as on Friday, 10th November, 2023 ('Record Date'). Intimation Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Mr. Arjuun Guuha as a Whole Time Director. Pursuant of Regulation 30 of SEBI (LODR) Regulations, 2015, We hereby inform that the Board of Directors of the Company, at its Board meeting held today, i.e. Tuesday 31st October, 2023, inter alia consider and approved acquisition of additional shares in ADF Foods (India) Limited, Wholly Owned Subsidiary of the company. (As Per BSE Announcement Dated on 31.10.2023)
29-Jul-2023 07-Aug-2023 Quarterly Results ADF FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 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 ADF Foods Limited (the Company) is scheduled to be held on Monday 07th August 2023 at Mumbai through Audio-Visual means inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2023. ADF FOODS LIMITED has informed BSE about Board Meeting to be held on 07 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Outcome of the Board Meeting held today i.e. 7th August, 2023. (As per BSE Announcement Dated on 07/08/2023)
19-Apr-2023 06-May-2023 Quarterly Results ADF FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2023 ,inter alia, to consider and approve 1. the Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended 31st March, 2023 along with the Audit Report for the corresponding period. 2. the recommendation of Final Dividend on the Equity Shares of the Company for the Financial Year 2022-23, if any. 3. a proposal for sub-division of the Equity Shares of the Company having face value of Rs. 10/- each, in such manner as may be determined by the Board of Directors, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company. Audited Results & Final Dividend & Stock Split (As Per BSE Bulletin dated on 19.04.2023) Outcome of the Board Meeting held today i.e. May 06, 2023. Standalone & Consolidated Financial Results for the Quarter and Financial Year Ended March 31, 2023 pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our letter dated 9th July, 2022, we hereby inform that the Board of Directors of the Company, in the Board Meeting held today i.e. on Saturday, 6th May, 2023, inter alia considered and approved acquisition of additional shares in Telluric Foods (India) Limited, Wholly Owned Subsidiary of the Company. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company, in the Board Meeting held today i.e. on Saturday, 6th May, 2023, inter alia considered and approved the proposal for sub-division of 1 (One) equity share of the Company having face value of ?10/- (Rupees Ten Only) each into 5 (Five) equity shares having face value of ?2/- (Rupees Two Only) each, subject to the approval of the Members of the Company in the ensuing Annual General Meeting. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our letter dated 9th July, 2022, we hereby inform that the Board of Directors of the Company, in the Board Meeting held today i.e. on Saturday, 6th May, 2023, inter alia considered and approved acquisition of additional shares in Telluric Foods (India) Limited, Wholly Owned Subsidiary of the Company. (As Per BSE Announcement Dated on 06.05.2023)
20-Jan-2023 30-Jan-2023 Quarterly Results ADF FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months Ended December 31 2022. Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, please find attached the Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter and Nine Months Ended December 31, 2022. Outcome of the Board Meeting held today i.e. January 30, 2023. Re-appointment and remuneration of Mr. Bimal R. Thakkar (DIN: 00087404) as the 'Chairman, Managing Director & CEO' of the Company for a period of five years w.e.f. 1st October, 2023 subject to the approval of the Shareholders by way of Special Resolution and the Central Government. (As per BSE Announcement Dated on 30/01/2023)
31-Oct-2022 08-Nov-2022 Quarterly Results ADF FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year Ended September 30 2022. Outcome of the Board Meeting held today i.e. November 08, 2022. (As Per BSE Announcement Dated on 08.11.2022)
19-Jul-2022 28-Jul-2022 Quarterly Results ADF FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the First Quarter Ended June 30 2022. 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 July 1 2022 shall remain closed till July 30 2022 (both days inclusive). You are requested to take the above on record. Outcome of the Board Meeting held today i.e. July 28, 2022 Results - Financial Results for the First Quarter Ended June 30, 2022. (As Per BSE Announcement dated on 28.07.2022) This has reference to the outcome of the Board Meeting held on July 28, 2022 submitted yesterday. The said outcome inter-alia informed about the Board's decision for making a strategic investment of USD 1 Million in a US based entity called Naansense Operating LLC and/or its affiliates engaged in the business of Ethnic Indian Food Quick Service Restaurants and Fast Casual Dining Restaurants. The details as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 were provided as 'Annexure A' to the said outcome. The same is submitted again pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on record. (As per BSE Announcement Dated on 29/07/2022)
09-May-2022 20-May-2022 Final Dividend ADF FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended March 31 2022 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. 2021-22 if any. Adf Foods Ltd has informed BSE that a Meeting of the Board of Directors of the Company is convened to be held on May 17, 2022, through Audio-Visual means inter alia, to consider approval of the Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended March 31, 2022 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. 2021- 22, 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, 2022 shall remain closed till May 19, 2022 (both days inclusive). (As Per BSE Announcement Dated on 10.05.2022) The Board Meeting to be held on 17/05/2022 has been revised to 20/05/2022 The Board Meeting to be held on 17/05/2022 has been revised to 20/05/2022 (As Per BSE Announcement Dated on 13/05/2022) Outcome of the Board Meeting held today i.e. May 20, 2022. Results - Financial Results For The Quarter And Financial Year Ended March 31, 2022. (As per BSE Announcement Dated on 20.05.2022) The Board of Directors at its Meeting held today i.e. on Friday, May 20, 2022 had recommended a Final Dividend @ Rs. 4/- per share (i.e. 40 %) 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, August 12, 2022. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, August 5, 2022 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, August 6, 2022 to Friday, August 12, 2022 (both days inclusive) for the purpose of holding Annual General Meeting. (As Per BSE Announcement Dated on 23.05.2022) This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''Listing Regulations'') the Board at its meeting held today i.e., Thursday, May 29, 2022, through video Conferencing, inter alia, considered and approved following: The Audited Standalone and Consolidated Financial Result of the Company along with the Audit Report issued by Chartered Accountant for the year ended March 31, 2022 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Further, in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Audited Financial Results (Standalone and Consolidated) together with Audit Report for the year ended March 31, 2022. The Board Meeting commenced at 3:35 P.M. and concluded at 4:35 P.M. (As per BSE Announcement Dated on 29.05.2022)
21-Apr-2022 29-Apr-2022 Conversion ADF FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 inter alia to consider and approve issue and allotment of equity shares on conversion of warrants issued on preferential basis. Ref: ln-Principal approval received for allotment of 19,50,000 warrants on Preferential basis to certain Promoters and Non-Promoters of the Company (Allotment date: November 1, 2020). Sub: Allotment of 10,06,500 Equity Shares upon conversion of remaining 10,06,500 Warrants out of 19,50,000 Warrants as referred above. (As Per BSE Announcement dated on 29.04.2022)
10-Mar-2022 16-Mar-2022 Conversion ADF FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2022 inter alia to consider and approve Board Meeting to be convened on 16th March 2022. Ref: ln-Principal approval received for allotment of 19,50,000 warrants on Preferential basis to certain Promoters and Non-Promoters of the Company (Allotment date: November 1, 2020). Sub: Allotment of 9,43,500 Equity Shares upon conversion of 9,43,500 Warrants out of 19,50,000 Warrants as referred above. (As per BSE Announcement Dated on 16/3/2022)
21-Jan-2022 31-Jan-2022 Quarterly Results ADF FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months Ended 31st December 2021. Outcome of the Board Meeting held today i.e. January 31, 2022. (As Per BSE Announcement Dated on 31.01.2022)
19-Oct-2021 29-Oct-2021 Quarterly Results Quarterly Results ADF FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year Ended 30th September, 2021 Outcome of the Board Meeting held today i.e. October 29, 2021. (As Per BSE Announcement dated on 29.10.2021)
26-Aug-2021 26-Aug-2021 Others 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.
1 2