Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ADF Foods has informed that a Meeting of the Board of Directors of the Company is convened to be held on Monday, 24th May, 2021 at Mumbai, through Audio-Visual means to consider approval of the Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended 31st March, 2021 along with the Audit Report for the corresponding period and to consider recommendation of Final Dividend on the Equity Shares of the Company for the F.Y. 2020- 21, if any. As per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company that has been already closed with effect from April 1, 2021 shall remain closed till May 26, 2021.
The above information is a part of company’s filings submitted to BSE.
