ADF Foods LTD

Details of Nodal officer and IEPF transfer List

• List of Shareholders whose shares are due for transfer to IEPF
• Details of Shares Transferred to IEPF - 2018
• Access link to claim refund from IEPF Authority
• Details of Shares Transferred to IEPF - 2017
• Details of Nodal Officer

Shareholding Pattern

• Quarterly Shareholding Pattern June 2019
• Quarterly Shareholding Pattern March, 2019
• Quarterly Shareholding Pattern December,2018
• Quarterly Shareholding Pattern September, 2018
• Quarterly Shareholding pattern June, 2018
• Quarterly Shareholding pattern March, 2018
• Quarterly Shareholding pattern December, 2017
• Quarterly Shareholding pattern September 30, 2017
• Quarterly Shareholding pattern June 30, 2017
• Quarterly Shareholding pattern Mar 31, 2017
• Quarterly Shareholding pattern Dec 31, 2016
• Share Holding Pattern for closure of Buyback dated 15.11.2015
• Shareholding Pattern post extinguishment of shares dated 05.10.2016
• Quarterly Shareholding pattern Sept 30, 2016
• Shareholding Pattern post extinguishment of shares dated 24.08.2016
• Quarterly Shareholding pattern June 30, 2016
• Quarterly Shareholding Pattern March 31, 2016
• Quarterly Shareholding Pattern Dec 31, 2015
• Quarterly Shareholding Pattern September 30, 2015
• Quarterly Shareholding Pattern June 30, 2015
• Quarterly Shareholding Pattern Mar 31, 2015
• Quarterly Shareholding Pattern Dec 31, 2014

Shareholder's Grievance

• Investor Complaints for the quarter ended 30th June, 2019
• Investor Complaints for the quarter ended 31st March,2019
• Investor Complaints for the quarter ended 31st December, 2018
• Investor Complaints for the quarter ended 30th September, 2018
• Investor Complaints for the quarter ended 30th June, 2018
• Investor Complaints for the quarter ended 31st March, 2018
• Investor Complaints for the quarter ended 31st December, 2017
• Investor Complaints for the quarter ended 30th September, 2017
• Investor Complaints for the quarter ended 30th June, 2017
• Investor Complaints for the quarter ended 31st March, 2017
• Investor Complaints for the quarter ended 31st December, 2016
• Investor Complaints for the quarter ended 30th September, 2016
• Investor Complaints for the quarter ended 30th June, 2016
• Investor.complaints for the quarter ended 31st March, 2016
• Investor.complaints for the quarter ended 31st December, 2015

Board Meeting Intimations

• Board Meeting Intimation - 10.08.2019 Meeting
• Board Meeting Intimation - 22.05.2019 Meeting
• Board Meeting Intimation - 12.02.2019 Meeting.pdf

Corporate Governance Reports

• Quarter Ended 30th June, 2019
• Quarter ended 31st March, 2019
• Quarter ended 31st December, 2018
• Quarter ended 30th September, 2018
• Quarter ended 30th June, 2018
• Quarter ended 31st March, 2018
• Quarter ended 31st December, 2017
• Quarter ended 30th September, 2017
• Quarter ended 30th June, 2017
• Quarter ended 31st March, 2017
• Quarter ended 31st December, 2016
• Quarter ended 30th September, 2016
• Quarter ended 30th June, 2016
• Quarter and year ended 31st March, 2016
• Quarter ended Dec 31, 2015
• Quarter ended Sept 30, 2015
• Quarter ended June 30, 2015
• Quarter ended Mar 31, 2015
• Quarter ended Dec 31, 2014

Unpaid Dividend Accounts

• Details of Unpaid / Unclaimed Dividend - 2017
• Details of Unpaid / Unclaimed Dividend - 2016
• Details of Unpaid / Unclaimed Dividend - 2015
• Details of Unpaid / Unclaimed Dividend – 2014

ADF Stock Prices

• Up to date ADF Stock Prices NSE | BSE

Notices & Corporate Announcements

• Newspaper Advertisement pursuant to SEBI Circular dated November 6, 2018 - 18th September, 2019
• Details of Shares Transferred on August 26, 2019 pursuant to SEBI Circular dated November 6, 2018
• Newspaper Publication - Announcement of Q1 Results - 2019-20
• Newspaper Publication - Board Meeting Intimation - 10.08.2019
• Newspaper Advertisement pursuant to SEBI Circular dated November 6, 2018 - 26th July, 2019
• Newspaper Advertisement - Transfer of Equity Shares of the Company to IEPF - 2019
• Details of Shares Transferred on May 24, 2019 pursuant to SEBI Circular dated November 6, 2018
• Newspaper Publication - Announcement of Q4 Results - 2018-19
• Newspaper Publication - Board Meeting Intimation - 22.05.2019 Meeting
• Newspaper Advertisement pursuant to SEBI Circular dated November 6, 2018
• Newspaper Publication - Announcement of Q3 Results - 2018-19
• Newspaper Publication - Board Meeting Intimation - 12.02.2019 Meeting
• Notice of Annual General Meeting FY 2017-18
• Results of Postal Ballot Notice dated 5th June, 2018 with Scrutinizer Report
• Postal Ballot Notice dated 5th June, 2018 with Postal Ballot Form
• Outcome of the Board Meeting- 5th June, 2018
• Audited Financial Results for the Year ended 31st March 2018
• Outcome of the Board Meeting-Q4-2017-18
• Board Meeting Notice for Q4 – 2017-18
• Newspaper Publication – Announcement of Q3 results – 2017-2018
• Outcome of the Board Meeting –Q3 – 2017-2018
• Board Meeting Notice for Q3 – 2017-2018
• Newspaper Publication – Announcement of Q2 results – 2017-2018
• Outcome of the Board Meeting –Q2 – 2017-2018
• Board Meeting Notice for Q2 - 2017 - 2018
• Newspaper Publication - Transfer of Equity Shares of Company to IEPF Authority A/c – 20.11.2017
• Newspaper Publication - Announcement of Q1 results - 2017 - 2018
• Outcome of the Board Meeting – Q1 - 2017 - 2018
• Summary of Outcome of AGM held on 23.08.2017
• Board Meeting Notice for Q1 - 2017 - 2018
• Newspaper Publication- Notice of AGM, E- voting and Book Closure date -2016-17
• Intimation for Book Closure of AGM & E- Voting FY 2016-17
• Notice of Annual General Meeting FY 2016-17
• Notice of Annual General Meeting FY 2016-17
• News Paper Publication - Transfer of Equity Shares of Company to IEPF Authority DEMAT A/c
• Newspaper Publication - Announcement of Q4 results - 2016 - 2017
• Outcome of the Board Meeting - Q4 - 2016 - 2017
• Board Meeting Notice for Q4 - 2016 - 2017
• Newspaper Publication - Announcement of Q3 results - 2016 - 2017
• Outcome of the Board Meeting - Q3 - 2016 - 2017
• Board Meeting Notice for Q3 - 2016 - 2017
• News Paper Publication - Transfer of Equity Shares of Company to IEPF Suspense A/c
• Newspaper Publication - Announcement of Q2 results - 2016 - 2017
• Outcome of the Board Meeting - Q2 - 2016 - 2017
• Board Meeting Notice for Q2 - 2016 - 2017
• Summary of Outcome of AGM held on 28.09.2016
• Notice of AGM 2016
• Notice of Annual General Meeting FY 2015-16
• Intimation for Book Closure of AGM & E-voting
• ET Mumbai English results Q1 2016-2017
• ET Gujarati Ahmedabad results Q1 2016-2017
• Public Announcement for Buy Back of Equity shares
• ET-Gujarati Circulation at Ahmedabad & Mumbai Q1 2016-17
• BM notice Q1 2016-17
• Out come of Board meeting Buy back of Equity shares
• Board meeting intimation for consideration of interim Dividend or Buy back of shares
• Western Times - English - 28th May ADF
• Western Times - Gujarati 28.05.2016
• BM NOTICE FOR Q4 and year ended 31.03.2016 English Ahmedabad Circulation
• BM NOTICE FOR Q4 and year ended 31.03.2016 Gujarati Ahmedabad Circulation
• BM notice Q3 2015-16
• ET English Circulation at Ahmedabad Q3 2015-2016
• ET Gujarati Circulation at Ahmedabad Q3 2015-2016
• WT English Circulation at Ahmedabad Q3 2015-16
• WT Gujarati Circulation at Ahmedabad Q3 2015-16

Letter Of Appointment To Independent Directors

• Letter Of Appointment To Independent Directors

Composition of Committees

• ADF - Composition of various Committees

ADF Policies

• Insider Trading Code
• Whistle Blower Policy
• Familiarization Programme 2018-19
• Policy for Determining Material Subsidiary
• Policy for Procedure of inquiry in case of leak of UPSI
• Policy for Determination of Legitimate Purposes
• Familiarisation Programme For Independent Directors of ADF Foods Limited
• Related Party Transactions Policy
• ADF Archival Policy
• ADF Code of Conduct
• Nomination and Remuneration Policy
• ADF CSR Policy
• ADF Board Diversity Policy
• ADF Sexual Harassment policy
• Material events
• Preservation of Documents

Buy Back of Equity Shares

Buy Back of Equity Shares-2018