DFMFOODS

DFM Foods Limited has informed the Exchange regarding Resignation of Mr Sandeep Singhal as Non- Executive Director of the company w.e.f. January 13, 2020.

DFM Foods Limited has informed the Exchange regarding Resignation of Mr Rohan Jain as Managing Director of the company w.e.f. January 14, 2020. designated as Dy. Managing Director

DFM Foods Limited has informed the Exchange regarding Appointment of Mr Hemant Madhusudan Nerurkar as Non- Executive Independent Director of the company w.e.f. January 14, 2020.

DFM Foods Limited has informed the Exchange regarding Appointment of Ms Dipali Sheth as Non- Executive Independent Director of the company w.e.f. January 14, 2020.

DFM Foods Limited has informed the Exchange regarding Appointment of Mr Anil Kumar Chanana as Non- Executive Independent Director of the company w.e.f. January 14, 2020.

DFM Foods Limited has informed the Exchange regarding Appointment of Mr Sahil Dilip Dalal as Non- Executive Director of the company w.e.f. January 14, 2020.

DFM Foods Limited has informed the Exchange regarding Appointment of Mr Manu Anand as Non- Executive Director of the company w.e.f. January 14, 2020.

DFM Foods Limited has informed the Exchange regarding Appointment of Mr Vijayanagaram Lakshimipathy Rajesh as Non- Executive Director of the company w.e.f. January 14, 2020.

DFM Foods Limited has informed the Exchange regarding Change in Director(s) of the company.

ICICI Securities Limited has submitted to the Exchange 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 Limited has informed the Exchange regarding 'Certificate under Reg. 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2019'.

DFM Foods Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

ICICI Securities Ltd has informed the Exchange regarding Open offer of fully paid-up equity shares of face value of Rs. 2 each ("Equity Shares") of DFM Foods limited ("target company") by A1 Global Investments (Cyprus) PCC Limited ("Acquirer") under the SEBI( SAST) Regulations, 2011 and subsequent amendments thereto ("takeover Regulations") ("offer"/"Open Offer")

DFM Foods Limited has submitted to the Exchange a copy of Newspaper publications of Recommendation on Open Offer for the equity shares of the Company pursuant to Regulation 26(7) of SEBI (SAST) Regulations, 2011.

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

ICICI Securities Submitted to the Exchange a copy of Letter of Offer of DFM Foods Limited.

DFM Foods Limited has informed the Exchange regarding 'Vesting of Options to eligible employees under DFM Foods Employee Stock Option Plan- 2014'.

DFM Foods Limited has submitted to the Exchange a copy of Half yearly disclosure on Related Party Transaction as on September 30, 2019.

DFM Foods Limited has informed the Exchange regarding 'Half yearly disclosure on Related Party Transactions as on 30.09.2019'.

DFM Foods Limited has informed the Exchange regarding 'Intimation under Regulation 30 of SEBI (LODR), Reg. 2015 FSSC Certification'.

DFM Foods Limited has informed the Exchange regarding 'Publication of Unaudited Financial Result for Qtr/Half year ended 30.09.2019'.

DFM Foods Limited has informed the Exchange regarding Investor Presentation/Release.

DFM Foods Limited has informed the Exchange regarding Limited Review Report for the Quarter ended September 30, 2019

DFM Foods Limited has informed the Exchange regarding Outcome Board meeting held on October 24, 2019.

DFM Foods Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

The Delhi Flour Mills Company Ltd has informed the Exchange regarding reason for encumbrance vide letter dated October 19, 2019 under SEBI ( SAST) Regulations, 2011.

DFM Foods Limited has informed the Exchange regarding 'Intimation Under Regulation 30 of SEBI (LODR), 2015'.

DFM Foods Limited has informed the Exchange regarding 'Newspaper Publication of Notice of Board Meeting'.

DFM Foods Limited has informed the Exchange regarding 'Certificate from RTA under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018, for quarter ended 30.09.2019'.

DFM Foods Limited has informed the Exchange regarding reason for encumbrance vide letter dated October 03, 2019 under SEBI ( SAST) Regulations, 2011.

The Delhi Flour Mills Company Ltd has informed the Exchange regarding reason for encumbrance vide letter dated October 03, 2019 under SEBI ( SAST) Regulations, 2011.

DFM Foods Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

ICICI Securities Ltd has informed the Exchange regarding Open Offer for acquisition of up to 13,070,429 fully paid up equity shares of face value of INR 2 each ( Equity shares") of DFM Foods Limited ( Target Company") from the public shareholders of the target Company by AI Global Investments (Cyprus) PCC Limited ( "Acquire") pursuant to and in compliance with the requirements of the Securities and Exchange Board of India (SAST) regulations, 2011 and Subsequent amendments thereto ( takeover Regulations" and such open offer for acquisition referred as "Open Offer")

ICICI Securities Ltd has informed the Exchange regarding Open Offer for acquisition of up to 13,070,429 fully paid-up equity shares of face value of INR 2 each ("Equity Shares") of DFM Foods Limited ( "target Company") from the Public Shareholders of the target Company by AI Global Investments (Cyprus) PCC Limited ("Acquirer") pursuant to and in compliance with the requirements of the SEBI (SAST) Regulations, 2011 and Subsequent amendments thereto ("Takeover Regulations" and such open offer for acquisition referred as "Open Offer")

DFM Foods Limited has informed the Exchange regarding 'Intimation under Regulation 30 of SEBI (LODR), Reg. 2015'.

DFMFOODS:The Exchange had sought clarification from DFM Foods Limited with respect to announcement dated 25-May-2017, regarding Outcome of Board Meeting held on May 25, 2017.On basis of above the Company was required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);The response of the Company is attached.

DFM Foods Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 13, 2019. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

DFM Foods Limited has informed the Exchange regarding Credit Rating

DFM Foods Limited has informed the Exchange regarding 'Update on Transfer of Shares'.

DFM Foods Limited has informed the Exchange regarding 'Intimation under SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2019/139 dated November 6, 2018'.

DFM Foods Limited has informed the Exchange regarding 'Newspaper Publication of Unaudited Financial Results for the Quarter ended 30th June, 2019'.

DFM Foods Limited has informed the Exchange regarding Investor Presentation on Unaudited Financial Results for the Quarter ended 30th June, 2019

DFM Foods Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (LODR), Regulations, 2015'.

DFM Foods Limited has informed the Exchange regarding Limited Review Report for the Quarter ended Jun 30, 2019

DFM Foods Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

DFM Foods Limited has informed the Exchange regarding Outcome of Board meeting held on July 17, 2019.

DFM Foods Limited has informed the Exchange regarding 'Newspaper Advertisement of Completion of the dispatch of the Annual Report for the FY 2018-19 and Notice 26th Annual General Meeting to be held on 13th August, 2019'.

DFM Foods Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 13, 2019

DFM Foods Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from July 27, 2019 to August 13, 2019 ( both days inclusive) for the purpose of Payment of Dividend, if Declared at the Annual General Meeting of the Company to be held on August 13, 2019.

DFM Foods Limited has informed the Exchange regarding 'Newspaper Publication of Notice of Board Meeting to be held on 17th July, 2019'.