L T Foods Ltd
DAAWAT

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-Oct-2016 - -
LT Foods Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on November 14, 2016, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2016. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, the trading window for dealing in securities of the Company shall remain closed from November 03, 2016 till November 17, 2016 (both days inclusive). Accordingly, all Directors, Designated employees, Insiders and their immediate relatives are being intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of trading window. LT Foods Ltd has informed BSE that the Board of Directors of the Company, in its meeting held on November 14, 2016, inter alia, has considered, approved and took note of the following: 1. To nominate Mr. Ashwani Kumar Arora as Chief Financial Officer of the Company. 2. Setting up of Rice plant under Genoa Rice Mills Private Limited at India Food Park, Tumkur Karnataka. Genoa Rice Mills Private Limited is a joint venture Company of LT Foods Limited and Future Group wherein the Company has 50% stake. The Company will make investment in this JV only to the extent of working capital. 3. Sub-division of one equity share of Rs. 10/- each to ten equity shares of Rs. 1/- each subject to shareholders approval in the ensuing Postal Ballot process. (As Per BSE Announcement Dated on 14.11.2016)
Board Meeting - 19-Jul-2016 - -
LT Foods Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2016, inter alia,. consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2016. LT Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 11, 2016 to adopt the unaudited financial results for the quarter and ended June 30, 2016. As per SEBI Insider Trading Regulations, the period of Closing of Trading window will start from Tuesday, August 02, 2016 and will continue till Friday, August 12, 2016. Further, the Directors, Designated employees, Insiders and their dependent family members cannot trade in securities of the Company (LT Foods Limited) during the closure of Trading Window. (As per BSE Announcement dated on 21.07.2016) LT Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on August 11, 2016 to adopt the unaudited financial results for the quarter and ended June 30, 2016. As per SEBI Insider Trading Regulations, the period of Closing of Trading window will start from August 02, 2016 and will continue till August 15, 2016. Further, the Directors, Designated employees, Insiders and their dependent family members cannot trade in securities of the Company (LT Foods Limited) during the closure of Trading Window. (As per BSE Announcement dated on 22.07.2016) LT Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2016, inter alia, has transacted the following: - On the recommendation of Nomination & Remuneration Committee, the Board has considered and approved Employee Stock Option Plan (As per BSE Announcement dated on 11.08.2016)
Board Meeting - 27-Apr-2016 - -
LT Foods Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2016, inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2016 and to consider recommendation of the final dividend, if any, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. LT Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2016 to adopt the audited results for the quarter and year ended ended March 31, 2016. As per SEBl Insider Trading Regulations, the period of Closing of Trading window will start from May 18, 2016 and will continue till May 30, 2016. Further, the Directors, Designated employees, Insiders and their dependent family members cannot trade in securities of the Company (LT Foods Limited) during the closure of Trading Window. (As Per BSE Announcement Dated on 04.05.2016) LT Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, has considered and approved the following: 1. Recommendation of final dividend of Rs. 1.5/- per share for the year 2015-16 subject to approval of the shareholders. 2. Resignation of Mr. Som Nath Chopra from the post of Chief Financial Officer of the Company. Mr. Ashwani Kumar Arora, CEO of the Company will take care of roles and responsibilities of the Finance function for the time being. (As Per BSE Announcement Dated on 28.05.2016)
Board Meeting - 22-Jan-2016 - -
LT Foods Ltd has informed BSE regarding Closure of Trading Window. LT Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, inter alia, has considered & approved the following: 1. Appointment of Mr. Suparas Bhandari as an Independent Director of the Company. 2. Appointment of Mr. Adesh Gupta as an Independent Director of the Company. 3. Adoption of Policy for Preservation of Documents as per SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 4. Adoption of Policy for determining Materiality of Information as per SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Mr. Ashwani Kumar Arora, Managing Director & CEO and Ms. Monika Chawla Jaggia, Company Secretary of the Company have been authorized to be designated officials who will be responsible for disclosing such information to the stock exchange, 5. With reference to fire loss of paddy stock in Daawat Foods Limited (subsidiary Company in June 2014, this is to inform you that the claim has been repudiated by the Insurance Company. Based on multiple legal advices, Daawat Foods Limited is in the process of finalizing the legal recourses against the said repudiation, 6. Allotment of 209,605 equity shares of Rs. 10/- each of the Company to option grantees upon exercise of options under LT Foods ESOP Plan 2010. On allotment the equity shares of the Company stands increased from 26453582 equity shares to 26663187 equity shares of Rs 10/- each aggregating to Rs. 266631870. (As Per BSE Announcement Dated on 12.02.2016)