| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2025 | 9 May 2025 |
| Adf Foods Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve 1. the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March 2025 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 2024-25 if any. Outcome of the Board Meeting held today i.e. on Wednesday, 14th May, 2025. Recommended a final dividend of Rs. 0.60/- per share (i.e. 30%) on equity shares of face value of Rs. 2/- (Rupees Two Only) each, subject to the approval of the Shareholders of the Company at the ensuing 35th Annual General Meeting (AGM) (As Per BSE Announcement Dated on 14.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| ADF FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December 2024. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith the Outcome of the Board Meeting held today i.e. on Friday, 14th February, 2025. (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 28 Oct 2024 | 23 Oct 2024 |
| ADF FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve 1. the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September 2024. 2. the declaration of Interim Dividend on the Equity Shares of the Company for the Financial Year 2024-25. The Board of Directors of the Company at its Meeting held today i.e. on 28th October, 2024 approved an Interim Dividend of Rs. 0.60/- per shares (i.e. 30%) on equity shares of face value of Rs. 2 each. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith the Outcome of the Board Meeting held today i.e. on Monday, 28th October, 2024. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we enclose herewith the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2024 (As Per BSE Announcement Dated on 28.10.2024) | ||
| Board Meeting | 30 Jul 2024 | 22 Jul 2024 |
| 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) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
