Asian Food Products Ltd Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Feb-2020 - -
ASIAN FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve Dear Sir, This is to inform you that pursuant Regulation 47 read with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company will be held on Tuesday, 11th day of February, 2020 at the administrative office of the Company to inter alia consider and to take on record of Unaudited Financial Results for the Quarter ended 31st December, 2019. The trading window will remain close for all insiders of the company from 10th February, 2020 to 13th February, 2020 and would re-open on 14th of February, 2020. Dear Sir/Madam, With reference to above subject and as required in terms of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Listing Agreement entered with the stock exchange, we are enclosing herewith the Limited Review Report along with Unaudited Financial Statements for the Quarter Ended December 31, 2019. Kindly acknowledge the receipt thereof. (As Per BSE Announcement Dated 11.02.2020)
Board Meeting - 17-Dec-2019 - -
Company has appointed on dated 16th of December, 2019, Ms. Shreshthi Ashok Surana (ICSI Membership No. A60126) as the Company Secretary pursuant to the provisions of Section 203 read with rule 8 of Companies (Appointment and Remuneration) Rules, 2014 and other applicable provision (including any modification or re-enactment thereof ), if any, of the Companies Act, 2013.Further, she will act as Compliance Officer of the Company pursuant to the regulation 6(1) of SEBI (LODR) Regulation, 2015 with effect from 16th of December, 2019.
Board Meeting - 04-Nov-2019 - -
ASIAN FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Dear Sir, This is to inform you that pursuant Regulation 47 read with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company will be held on Wednesday, 13th November, 2019 at the administrative office of the Company to inter alia consider and to take on record of Unaudited Financial Results for the Quarter / Half Year ended 30th September, 2019. Dear Sir/Madam, With reference to above subject and as required in terms of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Listing Agreement entered with the stock exchange, we are enclosing herewith the Limited Review Report along with Unaudited Financial Statements for the Quarter/ Half Year Ended September 30, 2019. Kindly acknowledge the receipt thereof. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 30-Jul-2019 - -
ASIAN FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Dear Sir, This is to inform you that pursuant Regulation 47 read with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company will be held on Thursday, 08th August, 2019 at the administrative office of the Company to inter alia consider and to take on record of Unaudited Financial Results for the Quarter ended 30th June, 2019.
Board Meeting - 21-May-2019 - -
ASIAN FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Dear Sir, This is to inform you that pursuant Regulation 47 read with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company will be held on Wednesday, 29th May, 2019 at the administrative office of the Company to inter alia to consider, approve and to take on record of Audited Financial Results for the Quarter/Year ended 31st March, 2019.
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