Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2005, ADF Foods has informed that the meeting of the Board of Directors of the Company is convened to be held on Friday, 12th May, 2017 at Mumbai, to take on record the standalone and consolidated Audited Financial Results for the fourth quarter and Financial year ended 31st March, 2017 and also to recommend final dividend on the equity shares of the Company for the Financil Year 2016-17, if any.
The above information is a part of company’s filings submitted to BSE.