DFM Foods Ltd Share Price DFM Foods

245.65

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245.05

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 13-Aug-2019 12-Jul-2019 - -
AGM 13/08/2019 Register of Members and Share transfer books of the Company shall remain closed from 27th July, 2019 to 13th August, 2019 (both days inclusive) for the purpose of payment of dividend, if declared at Annual General Meeting of the Company to be scheduled on 13th August, 2019. 26th Annual General Meeting of the Company to be held on Tuesday, 13th August, 2019 at 10.00 AM. at Air Force Auditorium, Subroto Park, New Delhi-110010 Annual Report for the Financial Year ended 31st March, 2019 and AGM Notice dated 2nd May, 2019 convening the 26th Annual General Meeting of the Company to be held on Tuesday, 13th August, 2019 at 10.00 AM. at Air Force Auditorium, Subroto Park, New Delhi-110010 With reference to the captioned subject, you are requested to kindly note that on page number 21 of Management Discussion & Analysis in the Annual Report 2018-19 the following paragraph above the heading Information Technology was inadvertently missed.The copy of the same is attached herewith. (As Per BSE Announcement Dated 12.07.2019) Newspaper Advertisement of Completion of the dispatch of the Annual Report for the FY 2018-19 and Notice 26th Annual General Meeting to be held on 13th August, 2019 (As Per BSE Announcement Dated 13.07.2019) Proceeding, Report of Scrutinizer and Voting Results of 26th AGM held on 13.08.2019 Scrutinizer Report along with Voting results of 26th AGM. (As Per BSE Announcement Dated On 13/08/2019)