Last Update Time: 19-Mar-2025 16:00:00
ISIN: INE982B01027
Sector: Fast Moving Consumer Goods
Symbol: ADFFOODS

ADF Foods Limited

₹244.00 ₹11.19 (4.81%) ▲
Prev. Close ₹232.81
Open ₹232.61
Close ₹240.24
Range ₹231.80 - ₹256.20
High ₹244.53
Low ₹232.49
Ind. Close ₹0.00
VWAP ₹238.15

The current stock price of ADF Foods Limited is ₹244.00, with a target price range between ₹231.80 and ₹256.20. The stock has experienced a price change of ₹11.19 (4.81%), reflecting recent market volatility.

Today's opening price was ₹232.61, while the previous close stood at ₹232.81.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

ADF Foods Limited Price Chart

ADF Foods Limited Pre Open Market Overview: 19-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 232.61
  • Previous Close Price: 232.81
  • Change: -0.20%
  • Total Traded Volume: 228
  • Total Buy Quantity: 9,992
  • Total Sell Quantity: 9,820
PriceBuy QtySell Qty
228.50100.000.00
229.00100.000.00
230.002.000.00
232.00170.000.00
232.5025.000.00
232.600.001,865.00
232.610.0045.00
232.700.002,000.00
232.750.002,000.00
232.800.001,823.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 9992 Total Sell Quantity: 9820

Shareholding Patterns of ADF Foods Limited

Key Trade Statistics of ADF Foods Limited

Trade InformationDetails
Traded Volume (Lakhs)1.93
Traded Value (₹ Cr.)4.60
Total Market Cap (₹ Cr.)2,680.67
Free Float Market Cap (₹ Cr.)963.55
Impact cost0.14
Quantity Traded193,034.00
Deliverable Quantity123,041.00
% of Quantity to Traded63.74
Security VaR20.06
Index VaRN/A
VaR Margin20.06
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate23.56
Face Value2

Key Price Statistics of ADF Foods Limited

The 52-week high for ADF Foods Limited was ₹353.95, recorded on 16-Dec-2024. On the other hand, the 52-week low stands at ₹182.00, with the lowest value recorded on 15-Apr-2024.

The upper band for trading is ₹279.37, and the lower band is ₹186.24. The price band is 20%.

The stock's daily volatility stands at 3.05, while the annualized volatility is 58.27. The tick size for trading is ₹0.01.

Price InformationDetails
52 Week High (16-Dec-2024)353.95
52 Week Low (15-Apr-2024)182.00
Upper Band279.37
Lower Band186.24
Price Band (%)20
Daily Volatility3.05
Annualised Volatility58.27
Tick Size0.01

Key Securities Statistics of ADF Foods Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing15-Sep-2010
Adjusted P/E32.85
Symbol P/E32.85
IndexNA
Macro-Economic SectorFast Moving Consumer Goods
SectorFast Moving Consumer Goods
IndustryFood Products
Basic IndustryPackaged Foods

Security Status of ADF Foods Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of ADF Foods Limited

SubjectDate
Shareholders meeting 10-Mar-2025
Analysts/Institutional Investor Meet/Con. Call Updates 27-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 27-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 21-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 17-Feb-2025
Copy of Newspaper Publication 16-Feb-2025
Acquisition-XBRL 15-Feb-2025
Acquisition-XBRL 14-Feb-2025

Corporate Actions of ADF Foods Limited

Face ValuePurposeEx-DateStart DateEnd Date
2Interim Dividend - Rs 0.60 Per Share06-Nov-2024--
2Dividend - Rs 1.20 Per Share26-Jul-2024--
2Annual General Meeting26-Jul-202427-Jul-202401-Aug-2024
2Special Dividend - Rs 4 Per Share10-Nov-2023--
2Face Value Split (Sub-Division) - From Rs 10/- Per Share To Rs 2/- Per Share11-Sep-2023--
2Dividend - Rs 5 Per Share03-Aug-2023--
2Annual General Meeting03-Aug-202304-Aug-202309-Aug-2023
2Annual General Meeting/Dividend - Rs 4 Per Share04-Aug-202206-Aug-202212-Aug-2022
2 Dividend - Rs 3 Per Share16-Sep-2021--
2 Annual General Meeting16-Sep-202118-Sep-202124-Sep-2021
2 Annual General Meeting28-Jul-202030-Jul-202005-Aug-2020
2 Interim Dividend - Rs 1.5 Per Share17-Feb-2020--
2 Interim Dividend - Rs 1.5 Per Share20-Nov-2019--
2 Annual General Meeting17-Sep-201919-Sep-201925-Sep-2019
2 Annual General Meeting05-Sep-201807-Sep-201815-Sep-2018
2 Annual General Meeting/Dividend - Rs 2.50 Per Share14-Aug-201717-Aug-201723-Aug-2017
2 Annual General Meeting20-Sep-201622-Sep-201628-Sep-2016
2 Annual General Meeting/ Dividend - Rs 1.50/- Per Share21-Sep-201523-Sep-201530-Sep-2015
2Annual General Meeting/Dividend Rs 1.50/- Per Share11-Sep-201413-Sep-201424-Sep-2014
2Annual General Meeting / Dividend - Rs 1.50/- Per Share18-Jul-201320-Jul-201331-Jul-2013

Board Meetings of ADF Foods Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationADF FOODS LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 14-Feb-2025
Board Meeting IntimationADF FOODS LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 14-Feb-2025
Financial ResultsTo consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2024. 14-Feb-2025
ADF FOODS LIMITED has informed the Exchange about Board Meeting to be held on 28-Oct-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Dividend.Board Meeting Intimation 28-Oct-2024
Financial Results/DividendTo consider and approve the financial results for the period ended September 30, 2024 and interim dividend 28-Oct-2024
ADF FOODS LIMITED has informed the Exchange about Board Meeting to be held on 30-Jul-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation 30-Jul-2024
Financial ResultsBoard Meeting To consider and approve the Unaudited Standalone & Consolidated Financial Results for the Quarter Ended Jun 30, 2024. 30-Jul-2024
ADF FOODS LIMITED has informed the Exchange about Board Meeting to be held on 09-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend.Board Meeting Intimation 09-May-2024
Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and declaration of final dividend, if any. 09-May-2024
ADF FOODS LIMITED has informed the Exchange about Board Meeting to be held on 30-Jan-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 30-Jan-2024
Financial ResultsTo consider and approve the unaudited financial results for the period ended December 31, 2023 30-Jan-2024
ADF FOODS LIMITED has informed the Exchange about Board Meeting to be held on 31-Oct-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Dividend.Board Meeting Intimation 31-Oct-2023
Financial Results/DividendTo consider and approve the financial results for the period ended September 30, 2023 and special dividend 31-Oct-2023
ADF FOODS LIMITED has informed the Exchange about Board Meeting to be held on 07-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 07-Aug-2023
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023 07-Aug-2023
Stock SplitTo consider stock split of equity shares 06-May-2023
Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2023 and dividend 06-May-2023
ADF FOODS LIMITED has informed the Exchange about Board Meeting to be held on 06-May-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend/Stock split.Board Meeting Intimation 06-May-2023
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2022 30-Jan-2023
Financial resultsADF Foods Limited has informed the Exchange about Board Meeting to be held on 08-Nov-2022 to consider and approve the Standalone and Consolidated Financial Results for the Second Quarter and Half Year ended September 30, 2022. 08-Nov-2022

Financial Results of ADF Foods Limited

Company Directory of ADF Foods Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.adf-foods.comADF Foods LimitedHead Office/ Corporate OfficeMarathon Innova, B2, G01, Ground Floor
G. K. Road, Lower Parel
Mumbai
MUMBAI400013022-9867401501co_secretary@adf-foods.com
www.adf-foods.comADF Foods LimitedRegistered Office83/86, GIDC Industrial Estate
Nadiad
NADIAD3870010268-2551381/82co_secretary@adf-foods.com
www.adf-foods.comADF Foods LimitedTransfer AgentLink Intime India Pvt Limited
C-101, 247 Park,
LBS Marg,
Vikhroli (W),
MUMBAI40008391-8108116767rnt.helpdesk@linkintime.co.in

Insider Trading of ADF Foods Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)Krish Bhavesh Thakkar10000000Sell03-Feb-2025 18:16
7(2)Prisha Bavesh Thakkar10000000Buy03-Feb-2025 18:16
7(2)Bimal Ramesh Thakkar446190127141840Pledge Revoke31-Dec-2024 13:18
7(2)Parul Bimal Thakkar5000014247500Pledge Revoke31-Dec-2024 13:18
7(2)Bimal Ramesh Thakkar530000161014000Pledge Revoke15-Oct-2024 12:52
7(2)Parul Bimal Thakkar35000092610000Pledge Revoke09-Sep-2024 18:25
7(2)Krish Bhavesh Thakkar240006588770Sell03-Sep-2024 13:04
7(2)Krish Bhavesh Thakkar6500017411785Sell30-Aug-2024 17:08
7(2)Vishal Suryakant Sonchhatra180004464449Sell30-Aug-2024 17:08
7(2)Parul Vishal Sonchatra180004868391Sell30-Aug-2024 17:08
7(2)Ravinder Kumar Jain4050011084789Sell30-Aug-2024 17:08
7(2)Bimal R. Thakkar HUF (Bimal Thakkar, Karta)29762300Sell29-Aug-2024 12:31
7(2)Bimal R. Thakkar29762300Buy29-Aug-2024 12:31
7(2)Krish Bhavesh Thakkar7500018411865Sell27-Aug-2024 18:33
7(2)Krish Bhavesh Thakkar100002405958Sell23-Aug-2024 19:03
7(2)Krish Bhavesh Thakkar165003879121Sell17-May-2024 19:34
7(2)Krish Bhavesh Thakkar8450019551180Sell15-May-2024 19:01
7(2)Parul B. Thakkar500009380000Pledge22-Mar-2024 17:34
7(2)Sumer B. Thakkar500009612500Pledge22-Mar-2024 17:34
7(2)Krish Bhavesh Thakkar300006528538Sell05-Mar-2024 18:54

Annual Reports of ADF Foods Limited

CompanyFrom YearTo YearAtt.
ADF Foods Limited20232024
ADF Foods Limited20222023
ADF Foods Limited20212022
ADF Foods Limited20202021
ADF Foods Limited20192020
ADF Foods Limited20182019
ADF Foods Limited20172018
ADF Foods Limited20162017
ADF Foods Limited20152016
ADF Foods Limited20142015
ADF Foods Limited20132014
ADF Foods Limited20122013
ADF Foods Limited20112012

Investor Complaints of ADF Foods Limited

Event Calendar of ADF Foods Limited

CompanyPurposeDetailsDate
ADF Foods LimitedResults/DividendInter alia, to take on record the Audited Financial Results for the year ended March 31, 2011 and to recommend dividend if any.19-May-2011
ADF Foods LimitedResults/DividendInter alia, to take on record the Audited Financial Results for the year ended March 31, 2012 and to recommend dividend if any.29-May-2012
ADF Foods LimitedResultsInter alia, to take on record the Un-audited Financial Results for the third Quarter ended December 31, 2012.07-Feb-2013
ADF Foods LimitedResults/DividendInter alia, to take on record the Audited Financial Results for the year ended March 31, 2013 and to recommend dividend if any.30-May-2013
ADF Foods LimitedResultsInter aila to take on record the Un-audited Financial Results for the first quarter ended June 30, 2013.13-Aug-2013
ADF Foods LimitedResultsInter aila, to take on record the Un-audited Financial Results for the second quarter and half year ended September 30, 2013.12-Nov-2013
ADF Foods LimitedResultsInter aila, to take on record the Un-audited Financial Results for the third quarter ended December 31, 2013.13-Feb-2014
ADF Foods LimitedResults/Dividendinter alia, to take on record the Audited Financial Results for the year ended March 31, 2014 and to recommend dividend if any.28-May-2014
ADF Foods LimitedResultsinter alia to take on record the Un-audited Financial Results for the first quarter ended June 30, 2014. Further, as per the Code of Conduct of the Company under the SEBI (Prevention of Insider Trading) Regulations, 1992, the trading window for dealing in shares of the Company will remain closed with effect from August 04, 2014 to August 12, 2014 (both days inclusive).11-Aug-2014
ADF Foods LimitedResultsInter alia, to take on record the Un-audited Financial Results for the Second quarter and half year ended September 30, 2014.12-Nov-2014
ADF Foods LimitedResultsInter alia, to take on record the Un-audited Financial Results for the third quarter ended December 31, 2014.14-Feb-2015
ADF Foods LimitedResults/DividendInter alia to take on record the standalone and consolidated Audited Financial Results for the financial year ended March 31, 2015 and to recommend dividend if any.28-May-2015
ADF Foods LimitedResultsInter alia, to take on record the Un-audited Financial Results for the first quarter ended June 30, 2015.12-Aug-2015
ADF Foods LimitedResultsInter alia, to take on record the Un-audited Financial Results for the Second quarter and half year ended September 30, 2015.29-Oct-2015
ADF Foods LimitedResultsInterlia to take on record the Un-audited Financial Results fot the third quarter ended December 31, 201512-Feb-2016
ADF Foods LimitedBuyback/Dividendwill consider to recommend final dividend for the finacial yaer ended March 31, 2016 or buy back euqity shares of the company or a combination thereof.27-May-2016
ADF Foods LimitedResults/DividendInter alia, to take on record the standalone and consolidated Audited Financial Results for the financial year ended March 31, 2016 and to recommend final dividend on the equity shares of the Company for the FY 2015-16, if any .27-May-2016
ADF Foods LimitedBuyback/Dividendinter alia to consider declaration of interim dividend or buy back of shares of the company or combination thereof.27-Jul-2016
ADF Foods LimitedResultsinter alia, to take on record the Un-audited Financial Results for the First quarter ended June 30, 2016.10-Aug-2016
ADF Foods LimitedResultsInter alia, to take on record the Un-audited Financial Results for the third quarter ended December 31, 2016.10-Feb-2017
ADF Foods LimitedResults/Dividendinter alia, to take on record the Audited Financial Results for the fourth quarter and financial year ended March 31, 2017 and to recommend final dividend on the equity shares of the Company for the F.Y. 2016-17, if any. As per the Code of Conduct of the Company under the SEBI (Prevention of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company will remain closed with effect from May, 04, 2017 to May 14, 2017 (both the days inclusive).12-May-2017
ADF Foods LimitedResultsInter alia to take on record Unaudited Financial Results for the first quarter ended June 30, 2017.23-Aug-2017
ADF Foods LimitedResultsInter alia to take on record the Un-audited Financial Results for the second quarter and half year ended September 30, 2017.28-Nov-2017
ADF Foods LimitedResultsinter alia to take on record the Un-audited Financial Results for the third quarter ended December 31, 2017.13-Feb-2018
ADF Foods LimitedFinancial Results/DividendPursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please note that the meeting of the Board of Directors of the Company is convened to be held on Tuesday, 29th May, 2018 at Mumbai, inter alia, to take on record the Audited Financial Results for the fourth quarter and financial year ended 31st March, 2018 and to recommend final dividend on the equity shares of the Company for the Financial Year 2017-18, if any.As per the Code of Conduct of the Company under the SEBI (Prevention of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company will remain closed with effect from 22nd May, 2018 to 31st May, 2018 (both the days inclusive).29-May-2018
ADF Foods LimitedBuybackTo consider buyback for equity shares05-Jun-2018
ADF Foods LimitedBuybackTo consider among other things , the proposal of buyback of equity Shares.05-Jun-2018
ADF Foods LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201825-Jul-2018
ADF Foods LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201802-Nov-2018
ADF Foods LimitedFinancial ResultsThis is to inform your good-self that in compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper advertisement dated 25th October, 2018 for the notice of the meeting of the Board of Directors to be held on Friday, 02nd November, 2018 at the Corporate office of the Company at Mumbai, inter alia, to consider and approve the Un-audited Financial Results of the Company for the second quarter and half year ended 30th September, 2018 was published in ᅡモThe Economic Timesᅡヤ - Ahmedabad Edition in Gujarati and English language circulating at Nadiad where the Registered office of the Company situated and ᅡモThe Economic Timesᅡヤ - Mumbai Edition in Gujarati where the Corporate office is situated02-Nov-2018
ADF Foods LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201812-Feb-2019
ADF Foods LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2019 and dividend22-May-2019
ADF Foods LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201910-Aug-2019
ADF Foods LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended September 30, 2019 and interim dividend, if any.11-Nov-2019
ADF Foods LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 2019.07-Feb-2020
ADF Foods LimitedDividendTo consider dividend07-Feb-2020
ADF Foods LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2020 and dividend11-May-2020
ADF Foods LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202014-Aug-2020
ADF Foods LimitedFund RaisingTo consider Fund Raising through issuance and allotment of convertible warrants on preferential basis to promoters/ non-promoters in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended.04-Sep-2020
ADF Foods LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202009-Nov-2020
ADF Foods LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202029-Jan-2021
ADF Foods LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2021 and dividend24-May-2021
ADF Foods LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202129-Jul-2021
ADF Foods LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202129-Oct-2021
ADF Foods LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202131-Jan-2022
ADF Foods LimitedFinancial resultsADF Foods Limited has informed the Exchange about Board Meeting to be held on 28-Jul-2022 to consider financial statements for the period ended June 2022.28-Jul-2022
ADF Foods LimitedFinancial resultsADF Foods Limited has informed the Exchange about Board Meeting to be held on 08-Nov-2022 to consider and approve the Standalone and Consolidated Financial Results for the Second Quarter and Half Year ended September 30, 2022.08-Nov-2022
ADF Foods LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202230-Jan-2023
ADF Foods LimitedStock SplitTo consider stock split of equity shares06-May-2023
ADF Foods LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2023 and dividend06-May-2023
ADF Foods LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202307-Aug-2023
ADF Foods LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended September 30, 2023 and special dividend31-Oct-2023
ADF Foods LimitedFinancial ResultsTo consider and approve the unaudited financial results for the period ended December 31, 202330-Jan-2024
ADF Foods LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and declaration of final dividend, if any.09-May-2024
ADF Foods LimitedFinancial ResultsBoard Meeting To consider and approve the Unaudited Standalone & Consolidated Financial Results for the Quarter Ended Jun 30, 2024.30-Jul-2024
ADF Foods LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended September 30, 2024 and interim dividend28-Oct-2024
ADF Foods LimitedFinancial ResultsTo consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2024.14-Feb-2025

Share Transfers of ADF Foods Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
ADF Foods Limited31-MAR-2024 03-Apr-2024 10:20:0317-Apr-2024 19:50:05
ADF Foods Limited31-MAR-2023 06-Apr-2023 17:10:1011-Apr-2023 13:40:09
ADF Foods Limited31-MAR-2022 14-Apr-2022 16:00:2118-Apr-2022 16:00:26
ADF Foods Limited31-MAR-2021 12-Apr-2021 18:30:1916-Apr-2021 21:10:04
ADF Foods Limited30-SEP-2020 13-Oct-2020 18:50:1414-Oct-2020 19:50:04
ADF Foods Limited31-MAR-2020 30-Apr-2020 15:20:0230-Apr-2020 20:00:03
ADF Foods Limited30-SEP-2019 22-Nov-2019 17:20:0422-Nov-2019 20:30:05
ADF Foods Limited31-MAR-2019 10-Apr-2019 11:03:3621-Nov-2019 09:50:04

Voting Results of ADF Foods Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
09-MAR-2025Postal BallotRe-appointment of Ms. Deepa Misra Harris (DIN: 00064912) as an Independent Director of the CompanySpecial4365999.940.06
09-MAR-2025Postal BallotAppointment of Mr. Ameet P. Hariani (DIN: 00087866) as an Independent Director of the CompanySpecial4365999.950.05
09-MAR-2025Postal BallotRe-appointment of Ms. Deepa Misra Harris (DIN: 00064912) as an Independent Director of the CompanySpecial4365999.940.06
09-MAR-2025Postal BallotAppointment of Mr. Ameet P. Hariani (DIN: 00087866) as an Independent Director of the CompanySpecial4365999.950.05
01-AUG-2024AGM(a) To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the Financial Year ended 31st March, 2024, together with the Reports of the Board of Directors and the Auditors thereon.n(b) To receive, consider and adopt the Consolidated Audited Financial Statements of the Company for the Financial Year ended 31st March, 2024, together with the Report of the Auditors thereon.Ordinary413161000
01-AUG-2024AGMTo approve omnibus approval of Related Party Transactions with Vibrant Foods New Jersey LLC, a Step Down Subsidiary of the Company.Ordinary413161000
01-AUG-2024AGMTo appoint Mr. Shivaan B. Thakkar to hold an office or place of profit in the Company from 1st September, 2024 and ending on 30th September, 2027 (both days inclusive).Ordinary4131698.941.06
01-AUG-2024AGMTo appoint Mr. M. M. Srivastava, IAS, (Retd.), (DIN: 02190050) as an Independent Director of the Company for a period of 5 (five) years commencing from 9th May, 2024 and ending on 8th May, 2029 (both days inclusive).Special413161000
01-AUG-2024AGMTo appoint M/s. M S K A & Associates, Chartered Accountants (Firm Registration No. 105047W) as the Statutory Auditors of the Company to hold office for a term of 5 (five) consecutive years from the conclusion of 34th Annual General Meeting till the conclusion of the 39th Annual General Meeting of the Company to be held in the calendar year 2029 and to fix their remuneration.Ordinary413161000
01-AUG-2024AGMTo appoint a Director in place of Mr. Viren Merchant (DIN: 00033464), who retires by rotation and being eligible offers himself for re-appointment.Ordinary4131699.550.45
01-AUG-2024AGMTo declare a Final Dividend of Rs. 1.20/- per equity share of face value Rs. 2/- each for the Financial Year ended 31st March, 2024.Ordinary413161000
07-DEC-2023Postal BallotTo consider and approve the appointment of Mr. Pheroze K. Mistry (DIN: 00344590) as an Independent Director of the Company.Special3545099.990.01
07-DEC-2023Postal BallotTo consider and approve the appointment of Mr. Arjuun Guuha (DIN: 10366057) as a Whole Time Director of the Company.Ordinary3545099.350.65
09-AUG-2023AGM(a) To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the Financial Year ended 31st March, 2023, together with the Reports of the Board of Directors and the Auditors thereon.nn(b) To receive, consider and adopt the Consolidated Audited Financial Statements of the Company for the Financial Year ended 31st March, 2023, together with the Report of the Auditors thereon.nnOrdinary259851000
09-AUG-2023AGMTo approve Omnibus Approval of Related Party Transaction with Vibrant Foods New Jersey LLC, a Step Down Subsidiary of the Company, for sale, purchase or supply of any goods or materials and/ or availing/ rendering of any services not exceeding Rs. 100 crore per annum.Ordinary2598599.990.01
09-AUG-2023AGMTo approve Alteration of Capital Clause of the Memorandum of Association of the Company consequent to sub-division of equity shares.Ordinary259851000
09-AUG-2023AGMTo approve sub-division of One Equity Share of face value Rs. 10/- each into Five Equity Shares of face value Rs. 2/- each.Ordinary259851000
09-AUG-2023AGMTo appoint a Director in place of Mr. Jay M. Mehta (DIN: 00152072), who retires by rotation and being eligible offers himself for re-appointment.Ordinary2598599.50.5
09-AUG-2023AGMTo declare a Final Dividend of Rs. 5/- per equity share of Rs. 10/- each for the Financial Year ended 31st March, 2023.Ordinary259851000
11-MAR-2023Postal BallotApproval for re-appointment of Mr. Bimal R. Thakkar (DIN: 00087404) as the ¬タリChairman, Managing Director & CEO¬タル of the Company.Special2708999.270.73

FAQs on ADF Foods Limited

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