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Board Meetings - ADF Foods Ltd.

See past and forthcoming board meetings of ADF Foods Ltd. - ADFFOODS, 519183

Ex-datePurposeNotes
2021-05-24Audited Results & Final Dividend
2021-01-29Quarterly Results
2020-11-09Quarterly Results
2020-09-04Preferential Issue of shares
2020-08-14Quarterly Results
2020-05-11Audited Results & Final Dividend
2020-02-07Quarterly Results & 2nd Interim DividendInter alia, to De-list of Company's Shares from the Calcutta Stock Exchange Ltd.
2019-11-11Quarterly Results & Interim Dividend
2019-08-10Quarterly Results
2019-05-22Audited Results & Dividend
2019-02-12Quarterly Results
2018-11-02Quarterly Results
2018-07-25Quarterly Results
2018-06-05Buy Back of Sharesinter alia, to consider buy back of equity shares of the Company.
2018-05-29Audited Results & Final Dividend
2018-02-13Quarterly Results
2017-11-28Quarterly Results
2017-08-23Quarterly Results
2017-07-20Othersinter 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.
2017-05-12Audited Results & Final Dividend
2017-02-10Quarterly Results
2016-11-11Quarterly Results & OthersTo consider closure of buyback programme.
2016-08-10Quarterly Results
2016-07-27Interim Dividend & Buy Back of Shares
2016-05-27Audited Results & Final DividendInteralia, has deferred decision on dividend on equity shares and buyback proposal till the next Board meeting.
2016-02-12Quarterly Results
2015-10-29Quarterly Results
2015-08-12Quarterly Results
2015-05-28Audited Results & Dividend
2015-02-14Quarterly Results
2014-11-12Quarterly Results
2014-08-11Quarterly Results
2014-05-28Audited Results & Dividend
2014-02-13Quarterly Results
2013-11-12Quarterly Results
2013-08-13Quarterly Results
2013-05-30Audited Results & Dividend
2013-02-07Quarterly Results
2013-01-23Allotment of equity sharesTo 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.
2012-11-09Quarterly Results
2012-08-10Quarterly Results
2012-05-29Audited Results & Dividend
2012-03-28Allotment of Equity SharesFor 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.
2012-02-09Quarterly Results
2011-11-10Quarterly Results
2011-08-12Quarterly Results
2011-06-16Allotment of Convertible WarrantsThe 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.
2011-05-19Audited Results & Dividend
2011-01-31Quarterly Results
2010-10-29Quarterly Results
2010-09-29OthersThe 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
2010-07-26Quarterly Results
2010-05-20Audited Results
2010-01-28Quarterly Results
2009-10-27Quarterly Results & OthersTo 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.
2009-09-11Issue & Allotment Equity SharesThe 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.
2009-07-29Quarterly Results & OthersTo 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.
2009-05-15Audited Results & OthersTo 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.
2009-01-31Quarterly Results
2008-10-31Quarterly Results
2008-07-31Quarterly Results
2008-05-27Audited Results
2008-01-29Quarterly Results
2007-11-30Quarterly Results & Interim Dividend
2007-07-27Quarterly Results
2007-06-30Audited Results
2007-03-21Interim Dividend
2007-01-30Quarterly Results
2006-12-20Meger of the group companyTo consider merger of "Lustre Investment Pvt Ltd" ? one of the group Companies into the Company.
2006-11-27Quarterly & Half Yearly Results
2006-07-31Quarterly Results
2006-06-27Accounts & Dividend
2006-03-23Acquisition of BrandsInter 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.
2006-02-10To consider acquisition of BrandsTo 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.
2006-01-31Quarterly Results
2005-11-30Half Yearly Results
2005-10-18OthersThe Company has entered into an MOU with the partnership firm M/s American Dry Fruits Stores for usage of all the 4 brands.
2005-07-30Quarterly Results
2005-06-29Accounts & Dividend
2005-01-31Quarterly Results
2004-11-30Accounts
2004-07-30Quarterly Results
2004-05-28Accounts & Dividend
2004-01-30Quarterly Results
2003-12-24Buy Back of Shares
2003-11-26Half Yearly Results
2003-07-29Quarterly Results(Revised)
2003-05-30Accounts
2003-01-30Quarterly Results
2002-11-23Half Yearly Results
2002-07-30Quarterly Results
2002-05-22Accounts & Quarterly Results
2002-01-25Quarterly Results
2001-11-26Quarterly Results & Half Yearly Results
2001-07-27Quarterly Results
2001-05-02Quarterly Results
2001-01-13Quarterly Results
2000-07-26Quarterly Results & Accounts (Revised)
2000-07-21Quarterly Results
2000-04-28Quarterly Results