| 06-Aug-2018 | S | Considered and approved the Unaudited financial results for the quarter ended 30th June, 2018. A copy of the said Financial Results along with Limited Review Report of our Auditors, 'M/s. Deloitte Haskins & Sells', Chartered Accountants are enclosed herewith as Annexure- 1 & 2 respectively.
Considered and approved the sub-division of existing 1 (one) Equity Share of face value of Rs. 10/- each fully paid up into 5 (Five) Equity Shares of Rs. 2/- each fully paid up, subject to approval of the Shareholders and any other applicable statutory approvals.
Detailed disclosure in terms of Regulation 30 of SEBI (LODR) Regulations, 2015 is enclosed at Annexure 3
Trading Members of the Exchange are hereby informed that DFM FOODS LTD has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
DFM FOODS LTD
(519588)
RECORD DATE
02/11/2018
PURPOSE
Sub Division of existing equity shares from every 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.
01/11/2018 DR- 149/2018-2019
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 01/11/2018.
ii. ISIN No. INE456C01012 of Rs.10/- paid up will not be valid for transactions done on the Exchange on
or after 1/11/2018.
iii. 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 22.10.2018)
Newspaper advertisement regarding Record date.
(As Per BSE Announcement Dated on 24.10.2018) | 02-Nov-2018 | |
| 11-Jun-2021 | D | Outcome of Meeting of the Board of Directors held on June 11, 2021
Intimation of Book Closure
(As Per BSE Announcement dated on 14.07.2021)
Update on Record Date and Book Closure
(As Per BSE Announcement dated on 16.07.2021) | 05-Aug-2021 | |
| 02-May-2019 | D | Board of Directors have recommended the payment of dividend of Rs. 1.25 per share of face value Rs. 2/- each for the year 2018-19 subject to approval from the shareholders. | 25-Jul-2019 | |
| 25-May-2018 | D | The Board of Directors have recommended the payment of dividend of Rs. 5.00 per fully paid-up equity share of Rs. 10/- each for the year 2017-18. Subject to approval from the shareholders. | 19-Jul-2018 | |
| 25-May-2017 | D | DFM Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, has recommended a dividend of Rs. 5/- per equity share of face value of Rs. 10/- each i.e. 50% for the year ended March 31, 2017 subject to the approval of the shareholders at the Annual General Meeting of the Company. | 20-Jul-2017 | |
| 11-May-2016 | D | DFM Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2016, inter alia, have recommended the payment of dividend of Rs. 5.00 per fully paid-up equity share of Rs. 10/- each for the year 2015-16. The dividend, if declared by the shareholders will be credited / despatched between August 02, 2016 and August 12, 2016. | 14-Jul-2016 | |
| 21-May-2015 | D | DFM Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2015, inter alia, have recommended the payment of dividend of Rs. 2.50 per fully paid up equity shares of Rs. 10/- each for the year 2014/15.
Further, the dividend as declared by the shareholders will be credited / dispatched between August 08, 2015 and August 17, 2015. | 23-Jul-2015 | |
| 13-May-2014 | D | DFM Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2014, inter alia, have recommended the payment of dividend of Rs. 2.50 per fully paid up equity shares of Rs. 10/- each for the year 2013/14.
Further, the dividend as declared by the shareholders will be credited / dispatched between August 01, 2014 and August 09, 2014. | 11-Jul-2014 | |
| 24-May-2013 | D | DFM Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2013, inter alia, have recommended the payment of dividend of Rs. 2.50 per fully paid up equity shares of Rs. 10/- each for the year 2012/13.
Further the Company has informed that, the dividend as declared by the shareholders will be credited / dispatched between August 02, 2013 and August 09, 2013. | 11-Jul-2013 | |
| 31-May-2012 | D | DFM Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has recommended a dividend of Rs. 2.50 per equity share of Rs. 10/- each i.e. 25% for the year ended March 31, 2012, subject to the approval of the shareholders at the Annual General Meeting of the Company.
Further, the dividend as declared by the shareholders will be despatched on August 09, 2012. | 12-Jul-2012 | |
| 23-May-2011 | D | DFM Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2011, inter alia, have recommended the payment of dividend @ 20% on the equity shares of Rs. 10/- each for the year 2010-11. | 14-Jul-2011 | |
| 17-May-2010 | D | DFM Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2010, inter alia, has recommended the payment of dividend @ 15% on 99,71,676 equity shares of Rs. 10/- each for the year 2009/10. | 14-Jul-2010 | |
| 25-May-2009 | D | DFM Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2009, inter alia, has recommended a dividend @ 10% for the year ended March 31, 2009. | 14-Jul-2009 | |
| 26-May-2008 | D | DFM Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2008, inter alia, has recommended a dividend @ 5% for the year ended March 31, 2008. | 14-Jul-2008 | |
| 04-May-2007 | D | DFM Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2007, inter alia, has recommended a dividend @ 5% for the year ended March 31, 2007. | 10-Jul-2007 | |
| 20-Jun-2005 | D | 5% Dividend | 14-Jul-2005 | |
| 14-Mar-2023 | BC | Trading Members of the Exchange are hereby informed that pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2021 as amended from time to time, the company has complied with the formalitie | 05-Apr-2023 | |
| 14-Mar-2023 | BC | Sub: Voluntary Delisting - DFM Foods Limited (DFMFOODS)
It is hereby notified that the following security will be suspended from trading w.e.f. March 28, 2023 (i.e. w.e.f. closing hours of trading | 05-Apr-2023 | |
| 14-Mar-2023 | BC | Trading Members of the Exchange are hereby informed that pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2021 as amended from time to time, the company has complied with the formalitie | 28-Mar-2023 | |
| 14-Mar-2023 | BC | Sub: Voluntary Delisting - DFM Foods Limited (DFMFOODS)
It is hereby notified that the following security will be suspended from trading w.e.f. March 28, 2023 (i.e. w.e.f. closing hours of trading | 28-Mar-2023 | |
| 07-Mar-2023 | BC | Resignation of Director
| 07-Mar-2023 | |