L T Foods Ltd
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67.30

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67.40

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Jul-2017 - -
Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, August 10 2017 at 02.00pm at the Corporate Office of the Company at 4th Floor, MVL- I Park, Sector-15, Gurugram-122001 to, inter alia, consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2017. Closure of trading window (As Per BSE Announcement Dated On 25/07/2017) Adoption of quarterly results for quarter ended 30th June,2017 (As Per BSE Announcement Dated On 10/08/2017)
Board Meeting - 02-May-2017 - -
Notice of Board meeting to adopt annual audited results for the quarter and financial year ended 31st March, 2017 and to recommend final dividend subject to shareholders approval. Intimation of Closure of Trading Window from 16th May, 2017 till 29th May, 2017. Dear Sir, As per SEBI(Prohibition of Insider Trading) Regulations, 2015, the period of Closure of Trading Window will start from Tuesday, 16th May, 2017 and will continue till Monday, 29th May, 2017. Newspaper publication of Notice of Board meeting (As per Announcement date on 04/05/2017) LT Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, has recommended a dividend of Re. 0.15/- (Fifteen Paisa) per equity share of Re. 1/- each for the financial year ended March 31, 2017 subject to approval of Shareholders in the ensuing Annual General Meeting. This is to inform you that the Board of Directors of the Company, in its meeting held on 25h May, 2017, has inter alia transacted the following business as attached We further confirm you that the Board meeting was commenced at 2.00 PM and concluded at 04.30 PM. You are requested to kindly take note of the above. (As Per BSE Announcement Dated on 5/25/2017 5:03:42 PM)
Board Meeting - 18-Jan-2017 - -
LT Foods Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 09, 2017, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2016. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, the trading window for dealing in securities of the Company shall remain closed from January 31, 2017 till February 13, 2017 (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.
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)