Astral Foods
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Announcements 2023

13 December 2023 - Dealings in Securities by the Astral Foods Forfeitable Share Plan and an Executive Director

13 December 2023 - Allocation of Shares in Terms of Forfeitable Share Plan

12 December 2023 - Vesting of Shares in terms of the Forfeitable Share Plan

8 December 2023 - Integrated Report, No Change Statement, Notice of AGM and BEE Annual Compliance

8 December 2023 - Notice of the Annual General Meeting

20 November 2023 - Audited Summarised Consolidated Results - 30 September

21 September 2023 - Voluntary Trading Update

14 September 2023 - Pre-Close Briefing Session

7 September 2023 - Disclosure of Beneficial Interests in Securities

5 September 2023 - Disposal of Shareholdings Peresec

14 August 2023 - Disclosure of Beneficial Interest in Securities

31 July 2023 - Disclosure of Beneficial Interest in Securities

7 July 2023 – Change of Address

1 June 2023 – Secondary Listing on A2x

22 May 2023 – Interim results for the six months ended 31 March 2023.

3 May 2023 – Trading Statement

17 March 2023 – Dealings in Securities by the Astral Foods Forfeitable Share Plan

15 March 2023 – Dealings in securities by the Astral Foods Forfeitable Share Plan.

27 February 2023 – Feedback on engagement with Shareholders.

6 February 2023 – Vesting of FSP Awards

2 February 2023 – Results of the AGM and Changes to the Board

25 January 2023 – Voluntary trading update and initial trading statement

23 January 2023 – Disclosure of beneficial interest in securities

Announcements 2020

18th December 2020 - Disclosure of Beneficial Interests in Securities

11th December 2020 - Dealings in Securities by the Astral Foods Forfeitable share plan

11th December 2020 - No change Statement and Notice of AGM

11th December 2020 - Integrated Report for the year ended 30 September 2020

10th December 2020 - Dealings in Securities by the Astral Foods Forfeitable share plan

8th December 2020 - Acquisition and disposal of shareholding

30th September 2020 - Summary Consolidated Statements

30th September 2020 - Annual Financial Statements

30th September 2020 - Annual Results

23rd October 2020 - Trading Stratement

19th October 2020 - Resignation of Executive Director

23rd September 2020 - Dealings by Director

23rd September 2020 - Dealings by associate of Prescribed Officer

14th September 2020 - Operational Update

10th September 2020 - Dealings by Director

9th September 2020 - Dealings by Director

3rd September 2020 - Dealings by Director

6th August 2020 - Dealings by Director

31th July 2020 - Dealings by Director

30th July 2020 - Dealings by Director

28th July 2020 - Dealings by Director

16th July 2020 - Acquisition of securities

28th May 2020 - Dealings by Director

28th May 2020 - Dealings by associate of Prescribed Officer

18th May 2020 - Interim Results

24th March 2020 - Dealings by director

17th March 2020 - Dealings by director

17th March 2020 - Dealings by director

10th March 2020 - Dealings by director

6th March 2020 - Dealings by director

3rd March 2020 - Dealings by director

2nd March 2020 - SENS Dealings by director

17th February 2020 - SENS Retirement and appointment of company secretary

6th February 2020 - Result of Annual General Meeting

27th January 2020 - Sens Dealings by FSP

24th January 2020 - SENS resignation executive director T Maumela

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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