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DFM Foods Ltd.

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DFM Foods Intimation Under Regulation 30(5) Regarding Authorization To Determine The Materiality Of An Event Or Information And Fo...

| Announcement

Intimation under Regulation 30(5) regarding authorization to determine the materiality of an event or information and for making disclosure to Stock Exchanges.

DFM Foods Announcement under Regulation 30 (LODR)-Resignation of Managing Director

| Announcement

Resignation of Mr. Mohit Jain as Director designated as Managing Director with effect from the end of 22.01.2020.

DFM Foods Announcement under Regulation 30 (LODR)-Change in Directorate

| Announcement

Appointment of Mr. Lagan Shastri as Managing Director and CEO of the Company with immediate effect and Resignation of Mr. Mohit Jain as Managing Director with effect from the end of 22.01.2020

DFM Foods Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

| Announcement

The Exchange has received th revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 20, 2020 for The Delhi Flour Mills Company Ltd

DFM Foods Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

| Announcement

The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 16, 2020 for The Delhi Flour Mills Company Ltd

DFM Foods Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for The Delhi Flour Mills Company Ltd, Mohit Jain, Surekha Jain, Rohan Jain & Rashad Jain

DFM Foods Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anuradha Sharma & Manmohan Singh

DFM Foods Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jwalamukhi Investment Holdings

DFM Foods Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

| Announcement

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 15, 2020 for The Delhi Flour Mills Company Ltd

DFM Foods Shareholding for the Period Ended December 31, 2019

| Announcement

DFM Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=519588&qtrid=104.00">Click here</a>

DFM Foods Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for AI Global Investments (Cyprus) PCC Ltd

DFM Foods Update On Disclosure/Intimation In Continuation To Our Letter Dated 9Th September, 2019, Pursuant To Reg. 30 Of SEBI (LO...

| Announcement

Update on Disclosure/Intimation in continuation to our letter dated 9th September, 2019, pursuant to Reg. 30 of SEBI (LODR) Reg. 2015

The S&P BSE SmallCap index was trading 0.64 per cent up at 14475.61.

DFM Foods Announcement under Regulation 30 (LODR)-Resignation of Director

| Announcement

Appointment and Resignation of Directors

DFM Foods Announcement under Regulation 30 (LODR)-Change in Directorate

| Announcement

Intimation of Change in Director(s) of the company.

DFM Foods Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for WestBridge Crossover Fund, LLC & Aravali Investment Holdings

DFM Foods Updates on Open Offer

| Announcement

ICICI Securities Ltd ("Manager to Open Offer") has submitted to BSE a Copy of Post Offer Advertisement in accordance with Regulation 18(12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 (As amended) ("Takeover Regulations") with respect to the Open Offer to the Shareholders of DFM Foods Ltd ("Target Company").

DFM Foods Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2019

DFM Foods Statement Of Investor Complaints For The Quarter Ended December 2019

| Announcement

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>Raju Singh Tomer</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>

DFM Foods Closure of Trading Window

| Announcement

Intimation of Closure of Trading Window pursuant to SEBI(PIT) Regulations, 2015.

DFM Foods Updates on Open Offer

| Announcement

ICICI Securities Ltd ("Manager to Open Offer") has submitted to BSE a Copy of Advertisement in accordance with Regulation 18(7) of the Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 (As amended) with respect to the Open Offer to the Shareholders of DFM Foods Ltd ("Target Company").

DFM Foods Announcement under Regulation 30 (LODR)-Open Offer - Updates

| Announcement

Newspaper publications of Recommendation on Open Offer for the equity shares of DFM Foods Ltd. pursuant to Regulation 26(7) of SEBI (SAST) Regulations, 2011

DFM Foods Announcement under Regulation 30 (LODR)-Open Offer - Updates

| Announcement

Recommendation of Committee of Independent Director on Open Offer of DFM Foods Ltd. pursuant to Regulation 26(7) of SEBI (SAST) Regulations, 2011

DFM Foods Announcement under Regulation 30 (LODR)-Open Offer - Updates

| Announcement

Letter of offer as received from Manager to the Offer (ICICI Securities)

DFM Foods Vesting Of Options To Eligible Employee Under DFM Foods Employee Stock Option Plan- 2014

| Announcement

Vesting of options to eligible employee under DFM Foods Employee Stock Option Plan- 2014

DFM Foods Disclosure Of Related Party Transactions Under Reg. 23(9) Of SEBI,(LODR) For The Half Year Ended 30.09.2019.

| Announcement

Disclosure Of Related Party Transactions Under Reg. 23(9) Of SEBI,(LODR) For The Half Year Ended 30.09.2019.

DFM Foods Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

Intimation under Reg. 39(3) regarding loss of share certificate and issue of New Share certificate, Subject to compliance of required formalities.

DFM Foods Intimation Under Regulation 30 Of SEBI (LODR) Reg. 2015 For FSSC Certification

| Announcement

Intimation under Regulation 30 of SEBI (LODR) Reg. 2015 for FSSC Certification

DFM Foods Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Newspaper Publicaiton of Unaudited Financial Results for the Qtr./Half Year ended 30.09.2019

DFM Foods Announcement under Regulation 30 (LODR)-Investor Presentation

| Announcement

Investor Release for the second Qtr. Ended 30.09.2019

DFM Foods Limited Review Report For The Qtr/Half Year Ended 30.09.2019

| Announcement

Limited Review Report for the Qtr/Half Year Ended 30.09.2019

DFM Foods Outcome of Board Meeting

| Announcement

Outcome of Board Meeting

DFM Foods Result For The Qtr/Half Year Ended 30.09.2019

| Announcement

Result for the Qtr/Half YEar Ended 30.09.2019

DFM Foods Revised Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(...

| Announcement

The Exchange has received the revised Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 19, 2019 for The Delhi Flour Mills Company Ltd

DFM Foods Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SE...

| Announcement

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 19, 2019 for The Delhi Flour Mills Company Ltd

DFM Foods Revised Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(...

| Announcement

The Exchange has received the revised Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 19, 2019 for The Delhi Flour Mills Company Ltd

DFM Foods Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SE...

| Announcement

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 19, 2019 for The Delhi Flour Mills Company Ltd

DFM Foods Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

| Announcement

The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 19, 2019 for The Delhi Flour Mills Co. Ltd

DFM Foods Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

| Announcement

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 19, 2019 for The Delhi Flour Mills Co. Ltd

DFM Foods Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

| Announcement

The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 19, 2019 for The Delhi Flour Mills Co. Ltd

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