233.50 6.60 (2.91%)

34.03% Fall from 52W High

47,875 NSE+BSE Volume

NSE 18 Mar, 2025 11:35 AM (IST)



Board Meetings - ADF Foods Ltd.

The latest board meeting for ADF Foods Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
28 Oct 2024 Quarterly Results & Interim Dividend -
30 Jul 2024 Quarterly Results -
09 May 2024 Audited Results & Final Dividend -
30 Jan 2024 Quarterly Results -
31 Oct 2023 Quarterly Results & Special Dividend -
07 Aug 2023 Quarterly Results -
06 May 2023 Audited Results, Dividend & Stock Split -
30 Jan 2023 Quarterly Results -
08 Nov 2022 Quarterly Results -
28 Jul 2022 Quarterly Results -
20 May 2022 Audited Results & Final Dividend (Revised)
29 Apr 2022 Others Inter alia, to consider and approve issue and allotment of equity shares on conversion of warrants issued on preferential basis.
31 Jan 2022 Quarterly Results -
29 Oct 2021 Quarterly Results -
29 Jul 2021 Quarterly Results -
24 May 2021 Audited Results & Final Dividend -
29 Jan 2021 Quarterly Results -
09 Nov 2020 Quarterly Results -
04 Sep 2020 Preferential Issue of shares -
14 Aug 2020 Quarterly Results -
11 May 2020 Audited Results & Final Dividend -
07 Feb 2020 Quarterly Results & 2nd Interim Dividend Inter alia, to De-list of Company's Shares from the Calcutta Stock Exchange Ltd.
11 Nov 2019 Quarterly Results & Interim Dividend -
10 Aug 2019 Quarterly Results -
22 May 2019 Audited Results & Dividend -
12 Feb 2019 Quarterly Results -
02 Nov 2018 Quarterly Results -
25 Jul 2018 Quarterly Results -
05 Jun 2018 Buy Back of Shares inter alia, to consider buy back of equity shares of the Company.
29 May 2018 Audited Results & Final Dividend -
13 Feb 2018 Quarterly Results -
28 Nov 2017 Quarterly Results -
23 Aug 2017 Quarterly Results -
20 Jul 2017 Others inter alia , to fix the date of dividend payment in respect of the final dividend on equity shares that has been recommended by the Board of Directors in their meeting held on 12th May, 2017.
12 May 2017 Audited Results & Final Dividend -
10 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results & Others To consider closure of buyback programme.
10 Aug 2016 Quarterly Results -
27 Jul 2016 Interim Dividend & Buy Back of Shares -
27 May 2016 Audited Results & Final Dividend Interalia, has deferred decision on dividend on equity shares and buyback proposal till the next Board meeting.
12 Feb 2016 Quarterly Results -
29 Oct 2015 Quarterly Results -
12 Aug 2015 Quarterly Results -
28 May 2015 Audited Results & Dividend -
14 Feb 2015 Quarterly Results -
12 Nov 2014 Quarterly Results -
11 Aug 2014 Quarterly Results -
28 May 2014 Audited Results & Dividend -
13 Feb 2014 Quarterly Results -
12 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
30 May 2013 Audited Results & Dividend -
07 Feb 2013 Quarterly Results -
23 Jan 2013 Allotment of equity shares To consider, issuance and allotment of equity shares to the promoter group consequent to exercising their option to convert warrants allotted to them on preferential basis on July 29, 2011.
09 Nov 2012 Quarterly Results -
10 Aug 2012 Quarterly Results -
29 May 2012 Audited Results & Dividend -
28 Mar 2012 Allotment of Equity Shares For allotment of 200,000 Equity Shares of Rs. 10/- at an issue price of Rs. 65/- to the Promoter Group consequent to exercising their option to convert 200,000 warrants out of 20,00,000 Warrants.
09 Feb 2012 Quarterly Results -
10 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
16 Jun 2011 Allotment of Convertible Warrants The Board has issued & alloted 20,00,000 CW's to Promoter Group on preferential basis, at a price of Rs. 65.00 which is not less than the price calculated in accordance with Chapter VII of the SEBI.
19 May 2011 Audited Results & Dividend -
31 Jan 2011 Quarterly Results -
29 Oct 2010 Quarterly Results -
29 Sep 2010 Others The Board has approved to enter into an Asset Purchase Agreement with Elena's Food Specialties Inc., USA wherein ADF &/or its Subsidiaries will acquire substantial assets & some liabilities of Elena's
26 Jul 2010 Quarterly Results -
20 May 2010 Audited Results -
28 Jan 2010 Quarterly Results -
27 Oct 2009 Quarterly Results & Others To allot 15,05,888 Equity Shares of FV of Rs 10/- each against exervise of option by the Warrant holders of conversion of the Warrant into Equity Shares on payment of balance subscription amount.
11 Sep 2009 Issue & Allotment Equity Shares The Board has allotted 8,20,222 equity shares of face value Rs. 10/- each against exercise of option by the warrant holders of conversion of the Warrant into equity shares.
29 Jul 2009 Quarterly Results & Others To issue & allot 23,26,110 Warrants on Preferential basis to the Promoters / Directors, each warrant entities the warrant-holder to exercise the option of converting the Warrant into equity share.
15 May 2009 Audited Results & Others To allot of 23,26,110 CW's to some of its Directors, their relatives & friends on preferential basis, at a price arrived at with respect to the relevant date i.e. May 18, 2009 as per SEBI Guidelines.
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
27 May 2008 Audited Results -
29 Jan 2008 Quarterly Results -
30 Nov 2007 Quarterly Results & Interim Dividend -
27 Jul 2007 Quarterly Results -
30 Jun 2007 Audited Results -
21 Mar 2007 Interim Dividend -
30 Jan 2007 Quarterly Results -
20 Dec 2006 Meger of the group company To consider merger of "Lustre Investment Pvt Ltd" ? one of the group Companies into the Company.
27 Nov 2006 Quarterly & Half Yearly Results -
31 Jul 2006 Quarterly Results -
27 Jun 2006 Accounts & Dividend -
23 Mar 2006 Acquisition of Brands Inter alia, to consider the acquisition of Brands from American Dry Fruit Stores and / or payment of Royalty for the use of the Brands owned by the American Dry Fruit Stores.
10 Feb 2006 To consider acquisition of Brands To consider acquisition of Brands from American Dry Fruits Store and / or payment of Royalty for the use of the brands owned by the American Dry Fruits Store.
31 Jan 2006 Quarterly Results -
30 Nov 2005 Half Yearly Results -
18 Oct 2005 Others The Company has entered into an MOU with the partnership firm M/s American Dry Fruits Stores for usage of all the 4 brands.
30 Jul 2005 Quarterly Results -
29 Jun 2005 Accounts & Dividend -
31 Jan 2005 Quarterly Results -
30 Nov 2004 Accounts -
30 Jul 2004 Quarterly Results -
28 May 2004 Accounts & Dividend -
30 Jan 2004 Quarterly Results -