L T Foods Ltd
DAAWAT

65.25

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65.10

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Split - 14-Nov-2016 - -
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: -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. LT Foods Ltd has informed BSE that the Committee of Board of Directors at its meeting held on January 04, 2017 has fixed February 08, 2017 as Record date for the purpose of sub division of One Equity share with face value of Rs.10/- each to Ten Equity shares with face value of Rs. 1/- each. (As Per BSE Announcement Dated on 04.01.2017) Trading Members of the Exchange are hereby informed that LT Foods Limited has fixed Record Date for the purpose of sub division of equity shares of the company. DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT COMPANY NAME & CODE LT Foods Limited (532783) RECORD DATE 08/02/2017 PURPOSE Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each. SUB-DIVIDED PAID-UP VALUE Re.1/- SUB-DIVIDED PAID-UP VALUE W.E.F. 07/02/2017 DR-214/2016-2017 Note :- i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 07/02/2017. ii. ISIN No. INE818H01012 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 07/02/2017. iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice. (As Per BSE Notice Dated on 05.01.2017)