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ADF Foods

13th-May-2021 23:11Source: BSE

ADF Foods Industries - Board Meeting Intimation for Board Meeting To Be Convened On 24Th May, 2021.

ADF FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2021 ,inter alia, to consider and approve 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 (both days inclusive).

You are requested to take the above on record.