Companies

ADF FOODS LIMITED

L15400GJ1990PLC014265

DataDelta records 3 directors, 40 financial line items, 188 NSE events, and 6 group companies for ADF FOODS LIMITED. Appointment dates and ownership percentages are withheld until they pass a data-quality check.

ISIN
INE982B01027
NSE
ADFFOODS
BSE
519183
Listing
Listed
Status
Active
State
gujarat
Class
Public
Industry
Manufacturing (Food stuffs)

Events

50 shown of 188

DateTypeStatusTitle
2026-09-26TradingWindowAnnouncedADF Foods Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
2026-08-22BoardChangeAnnouncedADF Foods Limited has informed the Exchange regarding Resignation of Ms Purvi Dwivedi as Other of the company w.e.f. August 21, 2026.
2026-08-22BoardChangeAnnouncedADF Foods Limited has informed the Exchange about Resignation of Director/KMP/SMP
2026-08-14ShareholderMeetingCompletedPursuant to Regulation 30 & 44 of SEBI (LODR) Regulations, 2015, please find enclosed herewith disclosure of Voting Results and Scrutinizer's Report for the 36th AGM of ADF Foods Limited held on Wednesday, 12th August, 2026 at 04.00 PM (IST) through VC/OAVM.
2026-08-14DisclosureAnnouncedIntimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Update on Litigation.
2026-08-12ShareholderMeetingCompletedPursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith Intimation of Summary of proceedings of the 36th AGM of the Company held today i.e. on Wednesday, 12th August, 2026 at 04:00 P.M. (IST) through VC/ OAVM.
2026-08-11CreditRatingAnnouncedIntimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 w.r.t. Credit Rating.
2026-08-05DividendCompletedDividend - Re 0.60 Per Share
2026-07-31CreditRatingAnnouncedADF Foods Limited has informed the Exchange about Credit Rating
2026-07-29BoardMeetingCompletedPursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith the Outcome of the Board Meeting held today i.e. on Wednesday, 29th July, 2026.
2026-07-29AcquisitionAnnouncedIntimation pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 Incorporation of a wholly owned step-down subsidiary in Ireland.
2026-07-29DisclosureAnnouncedADF Foods Limited has informed the Exchange regarding a press release dated July 29, 2026, titled "ADF Foods Limited Reports Q1 FY27 Financials".
2026-07-22BoardMeetingCompletedADF FOODS LIMITED has informed the Exchange about Board Meeting to be held on 29-Jul-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2026 .
2026-07-22FinancialResultsCompletedTo consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2026.
2026-07-17ShareholderMeetingCompletedADF Foods Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 12, 2026
2026-07-14DividendCompletedADF Foods Limited has informed the Exchange about Communication to shareholders w.r.t deduction of Tax at Source on Final Dividend for Financial Year ended 31st March, 2026.
2026-07-01DisclosureAnnouncedIntimation under Regulation 30 of SEBI (LODR) Regulations, 2015.
2026-06-28DisclosureAnnouncedIntimation under Regulation 30 of SEBI (LODR) Regulations, 2015.
2026-06-26TradingWindowAnnouncedADF Foods Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
2026-06-15AcquisitionAnnouncedBimal R. Thakkar   has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
2026-05-13DividendApprovedPursuant to Regulation 30 and 42 of SEBI (LODR) Regulations, 2015, Final dividend, if approved by the Shareholders at the 36th AGM, will be paid within 30 (thirty) days from the date of declaration of dividend.
2026-05-13DisclosureAnnouncedADF Foods Limited has informed the Exchange regarding a press release dated May 13, 2026, titled "ADF Foods Limited Reports Q4 and FY26 Financials".
2026-05-13AcquisitionAnnouncedIntimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 Additional Investment by way of equity in the Wholly Owned Subsidiary of the Company, ADF Foods Australia PTY Ltd.
2026-05-13AcquisitionAnnouncedIntimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 Acquisition of additional shares in the Wholly Owned Subsidiary of the Company, Telluric Foods (India) Limited.
2026-05-13DisclosureAnnouncedADF Foods Limited has informed the Exchange regarding Change in Auditors of the company.
2026-05-13DividendCompletedPursuant to Regulation 42 of SEBI (LODR) Regulations 2015, the record date for the payment of Final Dividend for FY 2025-26 will be 5th August, 2026.
2026-05-13DividendCompletedADF Foods Limited has informed the Exchange that Board of Directors at its meeting held on May 13, 2026, recommended Final Dividend of Rs. 0.60 per equity share.
2026-05-13BoardMeetingCompletedPursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith the Outcome of the Board Meeting held today i.e. on Wednesday, 13th May, 2026.
2026-05-06DividendCompletedADF FOODS LIMITED has informed the Exchange about Board Meeting to be held on 13-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend.
2026-05-06DividendCompleted1. To consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March, 2026 along with the Audit Report for the corresponding period. 2. To consider and recommend Final Dividend on the Equity Shares of the Company for the Financial Year 2025-26, if any.
2026-04-24DisclosureAnnouncedSignificant movement in price has been observed in ADF Foods Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. ADF Foods Limited has submitted their response.
2026-04-24DisclosureAnnouncedSignificant movement in price has been observed in ADF Foods Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.
2026-04-17DisclosureAnnouncedSignificant increase in volume has been observed in ADF Foods Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. ADF Foods Limited has submitted their response.
2026-04-17DisclosureAnnouncedSignificant increase in volume has been observed in ADF Foods Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.
2026-04-02MergerApprovedIntimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 w.r.t approval of Scheme of Amalgamation between ADF Foods (India) Limited and Telluric Foods Limited, subsidiaries of ADF Foods Limited through Fast Track route.
2026-03-30TradingWindowAnnouncedADF Foods Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
2026-03-28DisclosureAnnouncedIntimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 w.r.t. Commencement of commercial production at the Company s new Green Field manufacturing facility at Surat
2026-02-28BoardChangeAnnouncedIntimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 - Resignation of Senior Management Personnel.
2026-02-19DisclosureAnnouncedPursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith Press Release dated 19th February, 2026.
2026-02-03AppointmentAnnouncedADF Foods Limited has informed the Exchange regarding Appointment of Srinivas Ayyagari as Chief Financial Officer of the company w.e.f. February 03, 2026.
2026-02-03BoardMeetingCompletedPursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith the Outcome of the Board Meeting held today i.e. on Tuesday, 3rd February, 2026.
2026-02-03DisclosureAnnouncedPursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith Press Release dated 3rd February, 2026.
2026-01-28FinancialResultsCompletedTo consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2025
2026-01-28BoardMeetingCompletedADF FOODS LIMITED has informed the Exchange about Board Meeting to be held on 03-Feb-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 .
2025-12-30TradingWindowAnnouncedADF Foods Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
2025-12-10BoardChangeAnnouncedIntimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Resignation of Chief Financial Officer (Key Managerial Personnel) of the Company.
2025-11-20DisclosureAnnouncedIntimation under Regulation 30 of SEBI (LODR) Regulations, 2015.
2025-11-13DividendCompletedInterim Dividend - Re 0.60 Per Share
2025-11-07DividendApprovedThe Board of Directors at its Meeting held today i.e. on 7th November, 2025 approved an Interim Dividend of Rs. 0.60/- per share (i.e. 30%) on equity shares of face value of Rs. 2 each.'
2025-11-07DividendCompletedPursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, Interim dividend will be paid within 30 (thirty) days from the date of declaration of dividend, to those Shareholders whose names appear in the Register of Members / List of Beneficial Owners of the Company as on Thursday, 13th November, 2025 ( Record Date ), received from the Depositories i.e. NSDL and CDSL.

Directors

3 shown of 3

NameDINDesignationStatus
Ameet Hariani00087866Independent DirectorActive
Deepa Misra Harris00064912—Active
Pheroze Mistry00344590—Active

Financials

40 shown of 40

YearMetricValueUnit
2025-26CostOfMaterials18,827.06Lakhs
2025-26CostOfMaterials18,827.06Lakhs
2025-26Depreciation925.17Lakhs
2025-26Depreciation2,113.08Lakhs
2025-26EmployeeBenefits4,998.51Lakhs
2025-26EmployeeBenefits3,199.56Lakhs
2025-26FinanceCosts270.17Lakhs
2025-26FinanceCosts145.46Lakhs
2025-26OtherIncome1,866.06Lakhs
2025-26OtherIncome2,009.72Lakhs
2025-26ProfitBeforeTax12,009.41Lakhs
2025-26ProfitBeforeTax13,224.22Lakhs
2025-26Revenue52,791.51Lakhs
2025-26Revenue68,323.17Lakhs
2025-26Tax3,017Lakhs
2025-26Tax3,505.79Lakhs
2025-26TotalExpenses40,750.35Lakhs
2025-26TotalExpenses57,640.48Lakhs
2025-26TotalIncome54,657.57Lakhs
2025-26TotalIncome70,332.89Lakhs
2024-25CostOfMaterials18,409.17Lakhs
2024-25CostOfMaterials18,409.17Lakhs
2024-25Depreciation754.07Lakhs
2024-25Depreciation1,824.83Lakhs
2024-25EmployeeBenefits2,856.41Lakhs
2024-25EmployeeBenefits4,187.84Lakhs
2024-25FinanceCosts118.86Lakhs
2024-25FinanceCosts257.61Lakhs
2024-25OtherIncome1,406.34Lakhs
2024-25OtherIncome994.39Lakhs
2024-25ProfitBeforeTax10,642.71Lakhs
2024-25ProfitBeforeTax9,160.07Lakhs
2024-25Revenue58,958.15Lakhs
2024-25Revenue47,840.55Lakhs
2024-25Tax2,623.96Lakhs
2024-25Tax2,234.5Lakhs
2024-25TotalExpenses51,204.42Lakhs
2024-25TotalExpenses38,192.23Lakhs
2024-25TotalIncome60,364.49Lakhs
2024-25TotalIncome48,834.94Lakhs

Group companies

6 shown of 6

CompanyRelationshipCountry
Direct subsidiaries ADF Foods UK LimitedAssociateAustralia
Entity in which Director has significant Beneficial Ownership H J Thakkar Property Investment LLPAssociate—
Limited and Telluric Foods LimitedRelated party—
Step down subsidiaries ADF Holdings (USA) LimitedSubsidiaryUnited States
Telluric Foods LimitedRelated party—
Vibrant Foods New Jersey LLCRelated party—
ADF FOODS LIMITED (L15400GJ1990PLC014265) | DataDelta