Asian Food Products Share Price

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-Oct-2020 - -
ASIAN FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2020 ,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 Wednesday, 04th November, 2020 at the administrative office of the Company to inter alia to consider, approve and to take on record of Unaudited Financial Results for the Quarter ended 30th September, 2020. The trading window will remain close for all insiders of the company from 02nd November, 2020 to 05th November, 2020 and would re-open on 06th November, 2020.
Board Meeting - 05-Aug-2020 - -
ASIAN FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,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 Thursday, 13th August, 2020 at the administrative office of the Company to inter alia to consider, approve and to take on record of Unaudited Financial Results for the Quarter ended 30th June, 2020. The trading window will remain close for all insiders of the company from 12th August, 2020 to 14th August, 2020 and would re-open on 17th August, 2020. Quarterly Results (Revised) (As per BSE Bulletin dated on 11/08/2020) The Board Meeting to be held on 13/08/2020 has been revised to 20/08/2020 The Board Meeting to be held on 13/08/2020 has been revised to 20/08/2020 due to pandemic situation of COVID 19 (As Per BSE Announcement dated on 11.08.2020)
Board Meeting - 18-Jun-2020 - -
ASIAN FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,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 Monday, 29th June, 2020 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, 2020. The trading window will remain close for all insiders of the company from 25th June, 2020 to 29th June 2020 and would re-open on 30th June, 2020.
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)