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Board Meeting Dates of ADF Foods Ltd.

Date of Meeting	Purpose
Jan 30, 2024	Quarterly Results
Oct 31, 2023	Quarterly Results & Special Dividend
Aug 07, 2023	Quarterly Results
May 06, 2023	Audited Results, Dividend & Stock Split
Jan 30, 2023	Quarterly Results
Nov 08, 2022	Quarterly Results
Jul 28, 2022	Quarterly Results
May 20, 2022	Audited Results & Final Dividend
Apr 29, 2022	Others
Jan 31, 2022	Quarterly Results
Oct 29, 2021	Quarterly Results
Jul 29, 2021	Quarterly Results
May 24, 2021	Audited Results & Final Dividend
Jan 29, 2021	Quarterly Results
Nov 09, 2020	Quarterly Results
Sep 04, 2020	Preferential Issue of shares
Aug 14, 2020	Quarterly Results
May 11, 2020	Audited Results & Final Dividend
Feb 07, 2020	Quarterly Results & 2nd Interim Dividend
Nov 11, 2019	Quarterly Results & Interim Dividend
Aug 10, 2019	Quarterly Results
May 22, 2019	Audited Results & Dividend
Feb 12, 2019	Quarterly Results
Nov 02, 2018	Quarterly Results
Jul 25, 2018	Quarterly Results
Jun 05, 2018	Buy Back of Shares
May 29, 2018	Audited Results & Final Dividend
Feb 13, 2018	Quarterly Results
Nov 28, 2017	Quarterly Results
Aug 23, 2017	Quarterly Results
Jul 20, 2017	Others
May 12, 2017	Audited Results & Final Dividend
Feb 10, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results & Others
Aug 10, 2016	Quarterly Results
Jul 27, 2016	Interim Dividend & Buy Back of Shares
May 27, 2016	Audited Results & Final Dividend
May 27, 2016	Audited Results & Final Dividend
Feb 12, 2016	Quarterly Results
Oct 29, 2015	Quarterly Results
Aug 12, 2015	Quarterly Results
May 28, 2015	Audited Results & Dividend
Feb 14, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Aug 11, 2014	Quarterly Results
May 28, 2014	Audited Results & Dividend
Feb 13, 2014	Quarterly Results
Nov 12, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 30, 2013	Audited Results & Dividend
Feb 07, 2013	Quarterly Results
Jan 23, 2013	Allotment of equity shares
Nov 09, 2012	Quarterly Results
Aug 10, 2012	Quarterly Results
May 29, 2012	Audited Results & Dividend
Mar 28, 2012	Allotment of Equity Shares
Feb 09, 2012	Quarterly Results
Nov 10, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
Jun 16, 2011	Allotment of Convertible Warrants
May 19, 2011	Audited Results & Dividend
Jan 31, 2011	Quarterly Results
Oct 29, 2010	Quarterly Results
Sep 29, 2010	Others
Jul 26, 2010	Quarterly Results
May 20, 2010	Audited Results
Jan 28, 2010	Quarterly Results
Oct 27, 2009	Quarterly Results & Others
Sep 11, 2009	Issue & Allotment Equity Shares
Jul 29, 2009	Quarterly Results & Others
May 15, 2009	Audited Results & Others
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
May 27, 2008	Audited Results
Jan 29, 2008	Quarterly Results
Nov 30, 2007	Quarterly Results & Interim Dividend
Jul 27, 2007	Quarterly Results
Jun 30, 2007	Audited Results
Mar 21, 2007	Interim Dividend
Jan 30, 2007	Quarterly Results
Dec 20, 2006	Meger of the group company
Nov 27, 2006	Quarterly & Half Yearly Results
Jul 31, 2006	Quarterly Results
Jun 27, 2006	Accounts & Dividend
Mar 23, 2006	Acquisition of Brands
Feb 10, 2006	To consider acquisition of Brands
Jan 31, 2006	Quarterly Results
Nov 30, 2005	Half Yearly Results
Oct 18, 2005	Others
Jul 30, 2005	Quarterly Results
Jun 29, 2005	Accounts & Dividend
Jan 31, 2005	Quarterly Results
Nov 30, 2004	Accounts
Jul 30, 2004	Quarterly Results
May 28, 2004	Accounts & Dividend
Jan 30, 2004	Quarterly Results
Dec 24, 2003	Buy Back of Shares
Nov 26, 2003	Half Yearly Results
Jul 30, 2003	Quarterly Results & Buy Back of Shares
Jul 29, 2003	Quarterly Results
May 30, 2003	Accounts
Jan 30, 2003	Quarterly Results
Nov 23, 2002	Half Yearly Results
Jul 30, 2002	Quarterly Results
May 22, 2002	Accounts & Quarterly Results
Jan 25, 2002	Quarterly Results
Nov 26, 2001	Quarterly Results & Half Yearly Results
Jul 27, 2001	Quarterly Results
May 02, 2001	Quarterly Results
Jan 13, 2001	Quarterly Results
Jul 26, 2000	Quarterly Results & Accounts (Revised)
Jul 21, 2000	Quarterly Results
Apr 28, 2000	Quarterly Results
Jan 28, 2000	Quarterly Results
Oct 28, 1999	Quarterly Results
Aug 18, 1999	Change in name of company
Jul 29, 1999	Quarterly Results
Jul 28, 1999	Accounts & Quarterly Results
Apr 26, 1999	Quarterly Results
Jan 18, 1999	Quarterly Results
Oct 12, 1998	Quarterly Results
Aug 27, 1998	Accounts
Jul 29, 1998	Quarterly Results
May 29, 1998	Half Yearly Results
Nov 28, 1997	Half Yearly Results
Sep 24, 1997	Cancellation of 725806 warrants
Aug 19, 1997	Accounts
May 16, 1997	Half Yearly Results.

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