Board Meetings for ADFFOODS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ADFFOODS | ADF Foods Limited | 11 Nov 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2019 and interim dividend, if any. | |
| ADFFOODS | ADF Foods Limited | 10 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| ADFFOODS | ADF Foods Limited | 22 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| ADFFOODS | ADF Foods Limited | 12 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| ADFFOODS | ADF Foods Limited | 02 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| ADFFOODS | ADF Foods Limited | 25 Jul 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| ADFFOODS | ADF Foods Limited | 05 Jun 2018 | Buyback | To consider among other things , the proposal of buyback of equity Shares. | |
| ADFFOODS | ADF Foods Limited | 29 May 2018 | Financial Results/Dividend | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please note that the meeting of the Board of Directors of the Company is convened to be held on Tuesday, 29th May, 2018 at Mumbai, inter alia, to take on record the Audited Financial Results for the fourth quarter and financial year ended 31st March, 2018 and to recommend final dividend on the equity shares of the Company for the Financial Year 2017-18, if any.As per the Code of Conduct of the Company under the SEBI (Prevention of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company will remain closed with effect from 22nd May, 2018 to 31st May, 2018 (both the days inclusive). | |
| ADFFOODS | ADF Foods Limited | 13 Feb 2018 | Results | inter alia to take on record the Un-audited Financial Results for the third quarter ended December 31, 2017. | |
| ADFFOODS | ADF Foods Limited | 28 Nov 2017 | Results | Inter alia to take on record the Un-audited Financial Results for the second quarter and half year ended September 30, 2017. | |
| ADFFOODS | ADF Foods Limited | 23 Aug 2017 | Results | Inter alia to take on record Unaudited Financial Results for the first quarter ended June 30, 2017. | |
| ADFFOODS | ADF Foods Limited | 20 Jul 2017 | Meeting Updates | inter alia, to fix the date of dividend payment in respect of the final dividend on the equity shares that has been recommended by the Board of Directors in their meeting held on May 12, 2017. | |
| ADFFOODS | ADF Foods Limited | 12 May 2017 | Results/Dividend | inter alia, to take on record the Audited Financial Results for the fourth quarter and financial year ended March 31, 2017 and to recommend final dividend on the equity shares of the Company for the F.Y. 2016-17, if any. As per the Code of Conduct of the Company under the SEBI (Prevention of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company will remain closed with effect from May, 04, 2017 to May 14, 2017 (both the days inclusive). | |
| ADFFOODS | ADF Foods Limited | 10 Feb 2017 | Results | Inter alia, to take on record the Un-audited Financial Results for the third quarter ended December 31, 2016. | |
| ADFFOODS | ADF Foods Limited | 11 Nov 2016 | Results/Buyback | inter alia, to take on record the Un-audited Financial Results for the Second Quarter and Half year ended September 30, 2016 and to consider closure of Buyback programme. |