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THE POWER OF VIBRANCE
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    DFM Foods Ltd

    0
    (DFM | 519588 | INE456C01020)
    461.65 +0.55 (+0.12%)
    27 Mar 23 | 16:00 | All Prices in   

    No Equity Security Listed
    Previous Close 461.10
    Open 459.00
    High 462.25
    Low 459.00
    VWAP 461.39
    52 Wk High 475.00
    52 Wk Low 187.25
    Upper Price Band 553.95
    Lower Price Band 369.35
    Price Band 20%
    TTQ 961
    Turnover (Lakh) 4.43
    2W Avg Qty` 830
    Mcap Full (Cr.) 2,320.99
    Mcap FF (Cr.) 580.25
    EPS (TTM) -9.68
    CEPS (TTM) -6.85
    PE/PB -47.69 / 17.82
    ROE -37.36
    Face Value 2.00
    Category
    Group / Settlement Type B /T+1
    Index -
    Basic Industry Packaged Foods

    Voting Results

    Meeting Type :
    From Date :
    To Date :
    Meeting Date Meeting Type Resolution Type Resolution Quarter Status Filing Date Time Revised Filing Date Time Revision Reason XBRL Link PDF
    01 Oct 2022 Postal Ballot Special Approval for Voluntary Delisting of the Equity Shares of the Company from the BSE Limited (“BSE”) and the National Stock Exchange of India Limited (“NSE”) Oct 2022 New 02-10-2022 11:50:27 AM - - XBRL -
    02 Sep 2022 AGM Ordinary To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2022 together with the reports of the Board of Directors and the Auditors thereon. Sep 2022 New 03-09-2022 08:25:43 PM - - XBRL -
    02 Sep 2022 AGM Ordinary To appoint a Director in place of Mr. Vijayanagaram Rajesh Lakshimipathy (DIN: 07225237) who retires by rotation and being eligible offers himself for re-appointment. Sep 2022 New 03-09-2022 08:25:43 PM - - XBRL -
    02 Sep 2022 AGM Special Payment of Remuneration to Mr. Lagan Shastri, Managing Director & CEO. Sep 2022 New 03-09-2022 08:25:43 PM - - XBRL -
    02 Sep 2022 AGM Special To approve revision in remuneration payable to Non-Executive Independent Directors by way of Commission or otherwise. Sep 2022 New 03-09-2022 08:25:43 PM - - XBRL -
    23 Aug 2021 AGM Ordinary Adoption of the Audited Financial Statements of the Company for the financial year ended 31st March, 2021 together with the reports of the Board of Directors and the Auditors thereon. Aug 2021 New 24-08-2021 12:59:39 PM - - XBRL -
    23 Aug 2021 AGM Ordinary Declaration of dividend on the equity shares of the Company for the financial year ended 31st March, 2021. Aug 2021 New 24-08-2021 12:59:39 PM - - XBRL -
    23 Aug 2021 AGM Ordinary Appointment of a Director in place of Mr. Manu Anand (DIN: 00396716) who retires by rotation and being eligible offers himself for re-appointment. Aug 2021 New 24-08-2021 12:59:39 PM - - XBRL -
    21 Sep 2020 AGM Ordinary Adoption of the financial statements of the Company for the financial year ended on 31st March, 2020 together with the reports of the Board of Directors and Auditors’ thereon Sep 2020 New 22-09-2020 02:02:43 PM - - XBRL -
    21 Sep 2020 AGM Ordinary Appointment of Mr. Lagan Shastri (DIN: 07486454), as the Director of the Company. Sep 2020 New 22-09-2020 02:02:43 PM - - XBRL -
    21 Sep 2020 AGM Special Appointment of Mr. Lagan Shastri (DIN: 07486454) as a Managing Director and Chief Executive Officer (Key Managerial Personnel) of the Company for a term of five years, effective January 22, 2020 until January 21, 2025. Sep 2020 New 22-09-2020 02:02:43 PM - - XBRL -
    21 Sep 2020 AGM Special Appointment of Mr. Hemant Madhusudan Nerurkar (DIN: 00265887) as an Independent Director for a term of 5 (five) consecutive years commencing from the original date of appointment i.e. January 14, 2020. Sep 2020 New 22-09-2020 02:02:43 PM - - XBRL -
    21 Sep 2020 AGM Ordinary Appointment of Mr. Anil Kumar Chanana (DIN: 00466197) as an Independent Director for a term of 5 (five) consecutive years commencing from the original date of appointment i.e. January 14, 2020. Sep 2020 New 22-09-2020 02:02:43 PM - - XBRL -
    21 Sep 2020 AGM Ordinary Appointment of Ms. Dipali Hemant Sheth (DIN: 07556685) as an Independent Director for a term of 5 (five) consecutive years commencing from the original date of appointment i.e. January 14, 2020. Sep 2020 New 22-09-2020 02:02:43 PM - - XBRL -
    21 Sep 2020 AGM Ordinary Appointment of Mr. Sahil Dilip Dalal (DIN: 07350808) as Non-Executive Non-Independent Director of the Company. Sep 2020 New 22-09-2020 02:02:43 PM - - XBRL -
    21 Sep 2020 AGM Ordinary Appointment of Mr. Manu Anand (DIN: 00396716) as Non-Executive Non-Independent Director of the Company. Sep 2020 New 22-09-2020 02:02:43 PM - - XBRL -
    21 Sep 2020 AGM Ordinary Appointment of Mr. Vijayanagaram Rajesh Lakshimipathy (“V.L. Rajesh”) (DIN: 07225237) as Non- Executive Non- Independent Director of the Company. Sep 2020 New 22-09-2020 02:02:43 PM - - XBRL -
    21 Sep 2020 AGM Special Payment of Commission to Non- Executive Independent Directors of the Company. Sep 2020 New 22-09-2020 02:02:43 PM - - XBRL -
    21 Sep 2020 AGM Ordinary To Consider and approve re-classification/declassification of existing promoters from the “promoter and promoter group” Sep 2020 New 22-09-2020 02:02:43 PM - - XBRL -
    22 Apr 2020 Postal Ballot Special APPROVAL OF ‘DFM EMPLOYEES STOCK APPRECIATION RIGHTS PLAN 2020 (“ESAR 2020”/“PLAN”) Apr 2020 New 23-04-2020 05:26:05 PM - - XBRL -
    22 Apr 2020 Postal Ballot Special APPROVAL OF PROPOSED GRANT OF EMPOYEE STOCK APPRECIATION RIGHTS EQUAL TO OR EXCEEDING 1% OF ISSUED CAPITAL TO SPECIFIED EMPLOYEES Apr 2020 New 23-04-2020 05:26:05 PM - - XBRL -
    13 Aug 2019 AGM Ordinary Adoption of Audited Financial Statement for the year ended 31st March, 2019 and reports of the Board of Directors and Auditors thereon Aug 2019 New 14-08-2019 10:44:19 AM - - XBRL -
    13 Aug 2019 AGM Ordinary Declaration of Dividend on Equity Shares Aug 2019 New 14-08-2019 10:44:19 AM - - XBRL -
    13 Aug 2019 AGM Ordinary Reappointment of Mr. Mohit Jain, who retires by rotation Aug 2019 New 14-08-2019 10:44:19 AM - - XBRL -
    13 Aug 2019 AGM Special Reappointment of Mr. Mohit Jain, as Managing Director of the Company for a period of 5 years w.e.f. 28th February, 2019 Aug 2019 New 14-08-2019 10:44:19 AM - - XBRL -
    13 Aug 2019 AGM Special Reappointment of Mr. Rohan Jain, as Dy. Managing Director of the Company for a period of 5 years w.e.f. 1st June, 2019 Aug 2019 New 14-08-2019 10:44:19 AM - - XBRL -
    13 Aug 2019 AGM Special Re-appointment of Mr. Pradeep Dinodia, as Independent Director of the Company for a period of 5 years w.e.f. 30th December, 2019 Aug 2019 New 14-08-2019 10:44:19 AM - - XBRL -
    13 Aug 2019 AGM Special Reappointment of Mr. Sarat Chandra Nanda, as Independent Director of the Company for a period of 5 years w.e.f. 30th December, 2019 Aug 2019 New 14-08-2019 10:44:19 AM - - XBRL -
    13 Aug 2019 AGM Special Re-appointment of Mr. Mohit Satyanand, as Independent Director of the Company for a period of 5 years w.e.f. 30th December, 2019 Aug 2019 New 14-08-2019 10:44:19 AM - - XBRL -
    12 Oct 2018 Postal Ballot Ordinary Sub-Division of Equity Shares from the face value of Rs. 10/- per share to Rs. 2/- per share Oct 2018 New 12-10-2018 06:45:36 PM - - XBRL -
    12 Oct 2018 Postal Ballot Ordinary Alteration of the Capital Clause of the Memorandum of Association Oct 2018 New 12-10-2018 06:45:36 PM - - XBRL -
    06 Aug 2018 AGM Ordinary Adoption of Audited Financial Statements for the year ended 31st March, 2018 and reports of the Board of Directors and Auditors thereon. Aug 2018 New 08-08-2018 02:39:24 PM - - XBRL -
    06 Aug 2018 AGM Ordinary Declaration of Dividend on Equity Shares Aug 2018 New 08-08-2018 02:39:24 PM - - XBRL -
    06 Aug 2018 AGM Ordinary Reappointment of Mr. Sandeep Singhal, who retires by rotation Aug 2018 New 08-08-2018 02:39:24 PM - - XBRL -
    06 Aug 2018 AGM Ordinary Reappointment of Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of fifth consecutive Annual General Meeting and to fix their remuneration Aug 2018 New 08-08-2018 02:39:24 PM - - XBRL -
    06 Aug 2018 AGM Ordinary Approval to charge fee, if any, for delivery of document in mode desired by Member(s) Aug 2018 New 08-08-2018 02:39:24 PM - - XBRL -
    09 Aug 2017 AGM Ordinary Adoption of Audited Financial Statement for the year ended 31st March, 2017 and reports of the Board of Directors and Auditors thereon. Aug 2017 New 11-08-2017 11:38:41 AM - - XBRL -
    09 Aug 2017 AGM Ordinary Declaration of Dividend on Equity Shares Aug 2017 New 11-08-2017 11:38:41 AM - - XBRL -
    09 Aug 2017 AGM Ordinary Reappointment of Mr. Rohan Jain, who retires by rotation Aug 2017 New 11-08-2017 11:38:41 AM - - XBRL -
    09 Aug 2017 AGM Ordinary Ratification of appointment of Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting and to fix their remuneration Aug 2017 New 11-08-2017 11:38:41 AM - - XBRL -
    No Voting Result for Search Criteria.
    Date of AGM
    Total Number of Shareholders on record date-
    No. of shareholders present in the meeting either in person or through proxy
    Promoter and Promoter Group:
    Public:
    No. of shareholders attended the meeting through video conferencing:
    Promoter & Promoter group:
    Public:


    Resolution-
    Resolution Required:(Ordinary /Special)-
    Whether promoter/promoter are interested in the agenda/resolution?- Yes
    Category Mode of Voting No of Shares Held No of Votes Polled % of Votes Polled on Outstanding Shares No of Votes-in Favour No of Votes-Against % of Votes in Favour on Votes Polled % of Votes Against on Votes Polled
    (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
    Promoter & promoter group E-voting
    Poll
    Postal ballot(If applicable)
    Total
    Public institution E-voting
    Poll
    Postal ballot(If applicable)
    Total
    Public non institution E-voting
    Poll
    Postal ballot(If applicable)
    Total
    Total
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    04 Apr 25 | 06:25 (IST)
    (10H)