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 15 of 19.

Oct 2017
- 26 Oct · Board meeting
  To consider and take on record the Unaudited Financial results of the Company for the quarter and half year ended September 30, 2017. (opens in a new tab)
- 13 Oct
  Certificate issued by Practicing Company Secretary for the half year ended 30th September, 2017 pursuant to Reg. 40(9) of SEBI (LODR) Reg, 2015. (opens in a new tab)
- 13 Oct · Disclosure
  Allotment of Equity Shares pursuant to exercise of stock options under the DFM Foods Employee Stock Option Plan-2014 (opens in a new tab)
- 13 Oct · Disclosure
  Allotment of 10000 Equity Shares under ESOP (opens in a new tab)
- 13 Oct · Shareholding for the Period Ended September 30, 2017
  Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click ....
- 11 Oct · Compliance Certificate For The Half Year Ended 30Th September, 2017.
  Compliance Certificate Under Regulation 7 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 10 Oct
  Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017. (opens in a new tab)
- 4 Oct · Rating
  Credit Rating (opens in a new tab)
- 4 Oct · Rating
  Intimation under Regulation 30 of the SEBI (LODR), Regulations, 2015 - Credit Rating (opens in a new tab)
Aug 2017
- 18 Aug · Updates
  Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015, w.r.t exercise of 10,000 Stock Options opted today i.e. on 18th August, 2017 by eligible employee. (opens in a new tab)
- 18 Aug · Disclosure
  Exercise of 10000 Options. (opens in a new tab)
- 11 Aug · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 10 Aug · Meeting
  Report of Scrutinizer dated 9th August, 2017 and Voting Results. (opens in a new tab)
- 10 Aug · Meeting
  Copy Srutinizers report of Annual General Meeting held on August 09, 2017. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 9 Aug · Meeting
  Proceedings of Annual General Meeting held on August 09, 2017 (opens in a new tab)
- 9 Aug · Meeting
  24th AGM summary proceedings as required under Reg. 30, Part A of Schedule III of SEBI (LODR), 2015. (opens in a new tab)
- 9 Aug · Updates
  Investor Release on Unaudited Financial Results for the first quarter ended 30th June, 2017. (opens in a new tab)
- 9 Aug · Limited Review Report
  Limited Review Report for the Quarter ended Jun 30, 2017 (opens in a new tab)
- 9 Aug · Results
  Board of Directors of the Company at their meeting held on 9th August, 2017 (commenced at 1.30 P.M and concluded at 5.30 P.M.) have approved the Unaudited Financial Results for the quarter .... (opens in a new tab)
- 9 Aug · Results
  Financial results for the period ended June 30, 2017. (opens in a new tab)
Jul 2017
- 27 Jul · Board meeting
  To consider and take on record the Unaudited Financial results of the Company for the quarter ended June 30, 2017. (opens in a new tab)
- 20 Jul · Shareholding for the Period Ended June 30, 2017
  Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click ....
- 13 Jul · Meeting
  Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, We enclose herewith a scan copy of the newspaper cuttings of the Advertisement .... (opens in a new tab)
- 13 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from July 22, 2017 to August 09, 2017 (both days inclusive) for the .... (opens in a new tab)
- 12 Jul · Meeting
  Notice of Annual General Meeting to be held on August 09, 2017 along with Annual Report. (opens in a new tab)
- 12 Jul · Meeting
  Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, We enclose herewith a copy of Annual Report for the Financial Year ended on 31st .... (opens in a new tab)
- 12 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from July 22, 2017 to August 9, 2017 (both days inclusive) for the purpose of Payment of Dividend and Annual General Meeting of the Company to be held on August 09, 2017. (opens in a new tab)
- 12 Jul · Meeting
  As required under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Register of Members and transfer books of the .... (opens in a new tab)
- 6 Jul · Statement Of Investor Complaints For The Quarter Ended 30Th June, 2017.
  We attached herewith a statement showing the details of Investor Complaints for the Quarter ended 30th June, 2017. (opens in a new tab)
Jun 2017
- 27 Jun · Disclosure
  Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Steadview Capital Mauritius Ltd (opens in a new tab)
May 2017
- 26 May · Legal
  Exchange had sought clarification from DFM Foods Limited with respect to announcement dated 25-May-2017, regarding Outcome of Board Meeting held on May 25, 2017.On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);The response of the Company is attached (opens in a new tab)
- 26 May · Legal
  Exchange has sought clarification from DFM Foods Limited with respect to announcement dated 25-May-2017, regarding Outcome of Board Meeting held on May 25, 2017.On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);The response of the Company is awaited.
- 26 May · Updates
  Investor Release on Audited Financial results for the fourth quarter/year ended 31st March, 2017 (opens in a new tab)
- 25 May · Dividend
  Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, has recommended a dividend of Rs. 5/- per equity share of face .... (opens in a new tab)
- 25 May · Updates
  Investor Release fro the fourth quarter and year ended 31st March, 2017 (opens in a new tab)
- 25 May · Management
  Auditors report for the period ended March 31, 2017 (opens in a new tab)
- 25 May · Dividend
  Board of Directors at its meeting held on May 25, 2017 have recommended the payment of dividend of Rs. 5.00 per fully paid-up equity share of Rs.10/-each for the year 2016-17. (opens in a new tab)
- 25 May · Board meeting
  Outcome of Board Meeting held on May 25, 2017. (opens in a new tab)
- 25 May · Board meeting
  We wish to inform you that the Board of Directors of the Company at their meeting held today have approved the Audited financial results for the quarter / year ended .... (opens in a new tab)
- 25 May · Results
  Financial results for the period ended March 31, 2017. (opens in a new tab)
- 23 May · Analysts
  Analysts/Institutional Investor Meet/Con. Call Updates (opens in a new tab)
- 23 May · Intimation-Earning Conference Call
  In continuation to our earlier letter dated 12th May, 2017 and in terms of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby inform that .... (opens in a new tab)
- 12 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 25, 2017, for the following: 1. To consider and take on record the Audited .... (opens in a new tab)
- 12 May · Board meeting
  Inter-alia, to consider and take on record the Audited Financial Results for the Quarter/Year ended March 31,2017 and to consider the accounts and recommendation of Dividend for the Year ended March 31, 2017 (opens in a new tab)
Apr 2017
- 19 Apr · Certificate Issued By Practicing Company Secretary For The Half Year Ended 31St March, 2017 Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.
  As required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and pursuant to Listing Agreement, please find enclosed herewith a certificate .... (opens in a new tab)
- 17 Apr · Shareholding for the Period Ended March 31, 2017
  Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
- 10 Apr · Compliance Certificate Under Reg. 7(3) Of SEBI (LODR), Reg., 2015 For The Period Ended 31St March, 2017.
  Please find enclosed herewith a compliance certificate duly signed by the Compliance Officer of the Company and the Authorised Representative of our Share Transfer Agent M/s. MCS Share .... (opens in a new tab)
- 10 Apr · Statement Of Investor Complaints Under Reg. 13(3) Of SEBI (LODR) Reg., 2015 For The Quarter Ended 31St March 2017.
  We attached herewith a statement showing the .... (opens in a new tab)
- 6 Apr · Disclosure
  Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 6 Apr · Disclosure
  Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)