DFM Foods (Delisted) share news and announcements

BSE: 519588Food Products

Last traded ₹461.70 on 27 Mar 2023

Delisted on 5 Apr 2023.

DFM Foods share news and announcements

919 announcements, routine notices left out, newest first. Page 13 of 19.

Nov 2018
- 9 Nov · Analysts
  Analysts/Institutional Investor Meet/Con. Call Updates (opens in a new tab)
- 9 Nov · Analysts
  Intimation-Earning Conference Call (opens in a new tab)
- 1 Nov · Updates
  Newspaper advertisement regarding Loss of Share certificates (opens in a new tab)
Oct 2018
- 31 Oct · Board meeting
  DFM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Meeting of the Board of Directors .... (opens in a new tab)
- 31 Oct · Board meeting
  To consider and approve the Unaudited Financial Results for the Quarter and half year ended September 30, 2018. (opens in a new tab)
- 24 Oct · Updates
  Newspaper advertisement regarding Record date. (opens in a new tab)
- 22 Oct · Corporate action
  Company has fixed Record Date as November 2, 2018 for the purpose of Sub-Division of Equity Shares of the Company (opens in a new tab)
- 20 Oct · Corporate action
  Intimation with regard to fixation of Record Date i.e. Friday, 2nd November, 2018. (opens in a new tab)
- 16 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
- 16 Oct · Compliance Under Regulation 40 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
  Attached herewith Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2018. (opens in a new tab)
- 12 Oct · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 12 Oct · Amendment to AOA/MOA
  Amendment to AOA/MOA of the company. (opens in a new tab)
- 12 Oct · Meeting
  Copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 12 Oct · Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
  Alteration of Capital Clause of the Memorandum of Association. (opens in a new tab)
- 12 Oct · Results
  Declaration of Results of Postal Ballot/ E-Voting with respect to the following items of business: 1. Sub-division of Equity Shares from the face value of Rs. 10/- per share to Rs. .... (opens in a new tab)
- 10 Oct · Compliance Certificate Under Reg. 7 Of SEBI (LODR)Regulations, 2015 For The Half Year Ended 30Th September, 2018
  Compliance certificate under Reg 7 of SEBI (LODR),2015 for the half year ended 30th September, 2018 duly signed by RTA and Company. (opens in a new tab)
- 5 Oct · Updates
  Intimation of Commercial Production under Regulation 30 of SEBI (LODR)Regulations, 2015. (opens in a new tab)
- 5 Oct · Intimation Of Commercial Production Under Regulation 30 Of SEBI (LODR) Regulations, 2015
  We are pleased to inform you that the modernization and upgradation of the production line at the Ghaziabad Factory has been completed and commercial production has commenced. (opens in a new tab)
- 1 Oct · Statement Of Investor Complaints For The Quarter Ended September 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 2 2 0
Sep 2018
- 11 Sep · Updates
  Newspaper advertisement regarding Dispatch & Completion of Postal Ballot Notice. (opens in a new tab)
- 10 Sep · Meeting
  Notice of Postal Ballot (opens in a new tab)
- 10 Sep · Meeting
  Intimation regarding Dispatch Completion & Publication of Postal Ballot Notice. (opens in a new tab)
Aug 2018
- 8 Aug · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 7 Aug · Meeting
  Copy Srutinizers report of Annual General Meeting held on August 06, 2018. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 7 Aug · Meeting
  Report of Scrutinizer dated 6th August, 2018, pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 .... (opens in a new tab)
- 7 Aug · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Man Mohan Singh (opens in a new tab)
- 6 Aug · Meeting
  Proceedings of the 25th Annual General Meeting of the Members of DFM Foods Ltd. was held on Monday, 6th August, 2018. (opens in a new tab)
- 6 Aug · Meeting
  Proceedings of Annual General Meeting held on August 06, 2018 (opens in a new tab)
- 6 Aug · Corporate action
  Board of Directors of the Company at its meeting held on August 06, 2018,Considered and approved the sub-division of existing 1 (one) Equity Share of face value of Rs. 10/- each fully paid up into 5 (Five) Equity Shares of Rs. 2/- each fully paid up, subject to approval of the Shareholders and any other applicable statutory approvals. (opens in a new tab)
- 6 Aug · Disclosure Under Regulation] 30 Of Sebl (LODR) Regulations, 2015 (Listing Regulations)
  We are pleased to inform you that 'CRAX FRITTS'(Com & Potato Sticks) is proposed to be launched in the market. (opens in a new tab)
- 6 Aug · Updates
  Disclosure under Regulation 30 of SEBl (LODR) Regulations, 2015 (ListingRegulations) - Launch of New Product "CRAX FRITTS" (Corn & Potato Sticks) (opens in a new tab)
- 6 Aug · Disclosure
  Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ECL Finance Ltd (opens in a new tab)
- 6 Aug · Limited Review Report
  Limited Review Report for the Quarter ended Jun 30, 2018 (opens in a new tab)
- 6 Aug · Corporate action
  Considered and approved the sub-division of existing 1 (one) Equity Share of face value of Rs. 10/- each fully paid up into 5 (Five) Equity Shares of Rs. 2/- each fully paid up, subject .... (opens in a new tab)
- 6 Aug · Board meeting
  Considered and approved the sub-division of existing 1 (one) Equity Share of face value of Rs. 10/- each fully paid up into 5 (Five) Equity Shares of Rs. 2/- each fully paid up, subject .... (opens in a new tab)
- 6 Aug · Board meeting
  Considered and approved the Unaudited financial results for the quarter ended 30th June, 2018. A copy of the said Financial Results along with Limited Review Report of our Auditors, 'M/s. .... (opens in a new tab)
- 6 Aug · Board meeting
  Board meeting held on August 06, 2018. (opens in a new tab)
- 6 Aug · Corporate action
  Board of Directors at its meeting held on August 06, 2018, has considered and approved subdivision of 10021676 equity shares of 10 each into 50108380 equity shares of 2 each, subject to approval of Shareholders. (opens in a new tab)
- 6 Aug · Results
  Financial results for the period ended June 30, 2018. (opens in a new tab)
Jul 2018
- 19 Jul · Shareholding for the Period Ended June 30, 2018
  Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click ....
- 18 Jul · Updates
  A meeting of the Board of Directors of the Company will be held on August 06, 2018 to consider the proposal of sub-division of Equity Shares of the Company. (opens in a new tab)
- 18 Jul · Board meeting
  To consider and approve the Unaudited financial results for the period ended Jun 30, 2018 and stock split of equity shares (opens in a new tab)
- 18 Jul · Corporate action
  Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, the 6th day of August, 2018 to consider the proposal of sub-division of Equity Shares .... (opens in a new tab)
- 18 Jul · A Meeting Of The Board Of Directors Of The Company Will Be Held On Monday, The 6Th Day Of August, 2018
  1. To consider and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018. 2. To consider the proposal of sub-division of Equity Shares .... (opens in a new tab)
- 11 Jul · Updates
  Advertisement Completion of the dispatch of the Notice of the25th Annual General Meeting (opens in a new tab)
- 11 Jul · Meeting
  Enclosed herewith a scan copy of the newspaper cuttings of the Advertisement published on 11th July, 2018 on the subject matter, in the following newspapers: 1. The Financial Express .... (opens in a new tab)
- 11 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2018 to August 06, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on August 06, 2018 and payment of dividend. (opens in a new tab)
- 10 Jul · Meeting
  Notice of Annual General Meeting to be held on August 06, 2018 (opens in a new tab)
- 10 Jul · Meeting
  Copy of Annual Report for the Financial Year ended on 31st March, 2018 and AGM Notice dated 25th May, 2018 convening the 25th Annual General Meeting of the Company on Monday, 6th August, 2018. (opens in a new tab)
- 10 Jul · Meeting
  Register of Members and transfer books of the Company shall remain closed from 21st July, 2018 to 6th August, 2018 (both days inclusive) for the purpose of payment of dividend and Annual .... (opens in a new tab)