Book Closure Details of ADF Foods Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 14, 2025	AGM
Feb 07, 2025	POM
May 09, 2024	AGM	Jul 27, 2024	Aug 01, 2024
Nov 08, 2023	POM
May 08, 2023	AGM	Aug 04, 2023	Aug 09, 2023
Feb 09, 2023	POM
May 23, 2022	AGM	Aug 06, 2022	Aug 12, 2022
May 24, 2021	AGM	Sep 18, 2021	Sep 24, 2021
Nov 20, 2020	POM
May 11, 2020	AGM	Jul 30, 2020	Aug 05, 2020
Aug 13, 2019	AGM	Sep 19, 2019	Sep 25, 2019
Jul 25, 2018	AGM	Sep 07, 2018	Sep 15, 2018
Jun 11, 2018	POM
Jul 20, 2017	AGM	Aug 17, 2017	Aug 23, 2017
Sep 02, 2016	AGM	Sep 22, 2016	Sep 28, 2016
Aug 12, 2015	AGM	Sep 23, 2015	Sep 30, 2015	Rs.1.5000 per share(15%)Dividend (AGM Revised from 23/09/2015)
Aug 11, 2014	AGM	Sep 13, 2014	Sep 24, 2014	Rs.1.5000 per share(15%)Dividend
Jul 10, 2013	AGM	Jul 20, 2013	Jul 31, 2013	Rs.1.5000 per share(15%)Dividend
May 30, 2012	AGM	Jul 28, 2012	Aug 08, 2012	Rs.1.50 per share(15%)Dividend
Jun 16, 2011	AGM	Jul 02, 2011	Jul 15, 2011	Rs.1.50 per share(15%)Dividend
Jul 02, 2010	AGM	Jul 17, 2010	Jul 28, 2010	Rs.1.50 per share(15%)Dividend
May 20, 2009	AGM	Jun 06, 2009	Jun 17, 2009	15% Final Dividend
Jun 02, 2008	AGM	Jun 28, 2008	Jul 09, 2008	10% Final Dividend
Oct 15, 2007	EGM			To allot 15,00,000/- warrants on pref. basis to the Promoters & Directors & None of the warrant holders had exercised their right for conversion of warrants into shares therefore, warrants stands cancelled.
Aug 29, 2007	AGM	Sep 19, 2007	Sep 29, 2007	10% Final Dividend
Jul 18, 2006	AGM	Aug 09, 2006	Aug 16, 2006	10% Dividend
Oct 13, 2005	AGM	Oct 27, 2005	Nov 03, 2005	10% Dividend
Jun 04, 2004	AGM	Jul 21, 2004	Aug 04, 2004	10% Dividend
Jun 03, 2003	AGM	Aug 21, 2003	Aug 29, 2003
May 18, 2002	AGM	Jun 20, 2002	Jun 26, 2002
May 08, 2001	AGM	Jun 20, 2001	Jun 27, 2001	Bookclsoure
Jul 17, 2000	AGM	Aug 26, 2000	Aug 30, 2000	Bookclsoure
Aug 03, 1999	AGM	Sep 17, 1999	Sep 24, 1999
Aug 13, 1998	AGM	Sep 23, 1998	Sep 30, 1998
Aug 04, 1997	AGM	Sep 17, 1997	Sep 24, 1997

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