| 06-May-2023 | S | Outcome of the Board Meeting held today i.e. May 06, 2023.
Considered and approved the proposal for sub-division of 1 (One) equity share of the
Company having face value of ?10/- (Rupees Ten Only) each into 5 (Five) equity shares
having face value of ?2/- (Rupees Two Only) each, subject to the approval of the Members of the Company in the ensuing AGM.
Further, the Board recommended consequential amendments in the Capital Clause of the
Memorandum of Association of the Company, subject to the approval of the Members of
the Company. The record date for the sub-division of equity shares shall be decided by the Board and will be intimated to the stock exchanges.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company, in the Board Meeting held today i.e. on Saturday, 6th May, 2023, inter alia considered and approved the proposal for sub-division of 1 (One) equity share of the Company having face value of ?10/- (Rupees Ten Only) each into 5 (Five) equity shares having face value of ?2/- (Rupees Two Only) each, subject to the approval of the Members of the Company in the ensuing Annual General Meeting.
Intimation of record date pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015.
(As per BSE Announcement Dated on 24/08/2023)
Trading Members of the Exchange are hereby informed that ADF FOODS LTD., has fixed the Record Date for the purpose of Sub-Division of the Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
ADF FOODS LTD.
(519183)
RECORD DATE
11.09.2023
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Five Equity Shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
11/09/2023 DR-611/2023-2024
Note: -
i. ISIN No. INE982B01019 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 11/09/2023.
ii. The new ISIN Number for Rs. 2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 31.08.2023)
In Continuation to the Exchange Notice No. 20230831-48 dated August 31, 2023, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
ADF FOODS LTD.
(519183)
New ISIN No.
INE982B01027
Remarks
Sub-division of Equity Shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 11-09-2023 (DR-611/2023-2024)
(As Per BSE Notice Dated on 06.09.2023) | 11-Sep-2023 | |
| 31-Oct-2023 | D | The Board of Directors at its Meeting held today, i.e. Tuesday, 31st October, 2023 declared a Special Dividend of Rs. 4/- per shares of face value of Rs. 2/- for the financial year 2023-24 in order to celebrate three decades of listing of the Company''s shares on the Recognized Stock Exchanges.
| 10-Nov-2023 | |
| 06-May-2023 | D | Outcome of the Board Meeting held today i.e. May 06, 2023.
Recommended a final dividend of Rs. 5/- per share (i.e. 50%) on equity shares of face value of Rs. 10/- each, subject to the approval of the Members in the ensuing Annual General Meeting ('AGM'). Final dividend, if approved by the Members at the ensuing AGM, will be paid within thirty days from the date of declaration of dividend, to those Members whose names appear in the Register of Members / List of Beneficial Owners of the Company as on Thursday, 3rd August, 2023 ('Record Date'), received from the Depositories. | 03-Aug-2023 | |
| 20-May-2022 | D | The Board of Directors at its Meeting held today i.e. on Friday, May 20, 2022 had recommended a Final Dividend @ Rs. 4/- per share (i.e. 40 %) on equity shares of face value of Rs. 10/- each, subject to the approval of the shareholders in the ensuing Annual General Meeting scheduled to be held on Friday, August 12, 2022. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, August 5, 2022 as the Record Date for determining entitlement of Members to said Final Dividend. Further, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 6, 2022 to Friday, August 12, 2022 (both days inclusive) for the purpose of holding Annual General Meeting. | 04-Aug-2022 | |
| 24-May-2021 | D | Adf Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2021, inter alia, has recommended final dividend @ Rs. 3/- per share (i.e. 30 %) on equity shares of face value of Rs. 10/- each, subject to the approval of the shareholders in the ensuing Annual General Meeting. | 16-Sep-2021 | |
| 07-Feb-2020 | D | The Board of Directors of the Company has declared a Second Interim Dividend @ Rs. 1.50/- per share (15%) on Equity Shares of face value Rs. 10/- each. The Record Date for the said Interim Dividend is fixed as Wednesday, February 19, 2020 to ascertain the number of Shareholders of the Company entitled for the payment of Interim Dividend. | 17-Feb-2020 | |
| 11-Nov-2019 | D | Outcome of the Board Meeting held today i.e. November 11, 2019. | 20-Nov-2019 | |
| 12-May-2017 | D | Adf Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2017, inter alia, has recommended a divided @ Rs. 2.5 per equity share of Rs. 10 /- each (i.e. 25%) subject to the approval of the Shareholders at the forthcoming Annual General Meeting. The dividend payment date will be fixed in the next Board meeting as the date of the Annual General Meeting is yet to be fixed. | 14-Aug-2017 | |
| 29-May-2015 | D | Adf Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has recommended a dividend @ Rs. 1.50/- per share subject to approval of the shareholders at the forthcoming Annual General Meeting. | 21-Sep-2015 | |
| 28-May-2014 | D | Adf Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2014, inter alia, has recommended a dividend @ Re. 1.5/- per share subject to approval of the shareholders at the forthcoming Annual General Meeting.
(As Per BSE Announcement Dated on 28.05.2014)
| 11-Sep-2014 | |
| 30-May-2013 | D | Adf Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended a dividend @ Re. 1.5/- per share subject to approval of the shareholders at the forthcoming Annual General Meeting to be held on July 31, 2013. The Dividend payment date will be on or before August 27, 2013. | 18-Jul-2013 | |
| 30-May-2012 | D | Adf Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has recommended a dividend @ Re. 1.5/- per share subject to approval of the shareholders at the forthcoming Annual General Meeting to be held on August 08, 2012. The Dividend payment date will be on or before September 03, 2012. | 26-Jul-2012 | |
| 19-May-2011 | D | Adf Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2011, inter alia, has recommended a dividend @ Re. 1.5/- per share subject to approval of the shareholders at the forthcoming Annual General Meeting. | 29-Jun-2011 | |
| 20-May-2010 | D | Adf Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2010, inter alia, has proposed dividend @ 15% on equity share i.e. Rs. 1.5 per share. | 15-Jul-2010 | |
| 15-May-2009 | D | Adf Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2009, inter alia, has recommended a dividend of 15% i.e. Rs 1.50/- per share subject to approval of the shareholders at the forthcoming Annual General Meeting. | 04-Jun-2009 | |
| 28-May-2008 | D | Adf Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2008, inter alia, has recommended final dividend @ 10% (Re 1 per Share). Total dividend (including interim dividend of 10%) will be 20% (Rs 2 per share). | 26-Jun-2008 | |
| 05-Dec-2007 | D | Adf Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 30, 2007, inter alia, has declared an Interim Dividend for the year 2007-08 @ 10% on 1,50,23,890 shares of Rs 10/- each, fully paid i.e. Re 1/- per share aggregating to Rs 1,50,23,890/-. | 06-Dec-2007 | |
| 03-Jul-2007 | D | Adf Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2007, inter alia, has recommended a final dividend @ 10% (Re 1/- per share). Total dividend (including interim dividend of 10%) will be @ 20% (Rs 2/- per share). | 17-Sep-2007 | |
| 21-Mar-2007 | D | 10% Interim Dividend | 28-Mar-2007 | |
| 05-Jul-2005 | D | 10% Dividend | 25-Oct-2005 | |
| 31-Oct-2023 | BC | The Board of Directors at its Meeting held today, i.e. Tuesday, 31st October, 2023 declared a Special Dividend of Rs. 4/- per shares of face value of Rs. 2/- for the financial year 2023-24 in order t | 31-Mar-2024 | |
| 01-Feb-2024 | BC | Sixth Sense India Opportunities III | 31-Mar-2024 | |
| 26-Mar-2024 | BC | Source: BSE Announcemet PDF | 26-Mar-2024 | |
| 26-Mar-2024 | BC | Source: BSE Announcement PDF | 26-Mar-2024 | |
| 13-Feb-2024 | BC | Sixth Sense Ventures Advisors LLP | 09-Feb-2024 | |