Astral Foods
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Announcements 2013

-13th December 2013 - NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT

- 13th November 2013 - Disclosure Of Beneficial Interests Securities In Terms Of Paragraph 3.83 Of The JSE Limited Listings Requirements And     Section 122 Of The Companies Act

- 11th November 2013 - CONCLUSION OF WAGE NEGOTIATIONS

- 23rd October 2013 - Trading statement

- 16th October 2013 - Disclosure of beneficial interests securities in terms of Paragraph 3.83 of the JSE Limited Listings Requirements and Section   122 of the Companies Act

- 15th October 2013 - Disclosure Of Beneficial Interests Securities In Terms Of Paragraph 3.83 Of The JSE Limited Listings Requirements And     Section 122 Of The Companies Act

- 30th September 2013 - Audited Annual Financial Results and Dividend Declaration 30 September 2013

- 1st July 2013 - Appointment of Non-Executive Directors

- 23 May 2013 - Acquisition of securities in Astral Foods Limited by clients of Allan Gray Proprietary Limited (“Allan Gray”)

- 10th May 2013 - Beneficial Interests in Securities

- 30th April 2013 - Trading Statement Update

- 31st March 2013 - UNAUDITED INTERIM RESULTS for the six months ended 31 March 2013

- 7th March 2013 - Change to the Human Resources, Remuneration and Nominations Committee of Astral Foods

- 5th March 2013 - NOTICE IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT, NO. 71 OF 2008 (“THE ACT”)

- 14th February 2013 - RESULTS OF ANNUAL GENERAL MEETING – THURSDAY 14 FEBRUARY 2013

- 14th February 2013 - RESIGNATION OF NON-EXECUTIVE DIRECTOR

- 30th January 2013 - Trading statement

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