L T Foods Share Price

L T Foods

CMP as on 02-Dec-21 15:44

₹ 64.70
0.65 1.01%

Open

₹ 64.35

Turnover (lac)

₹ 259

Prev. Close

₹ 64.05

Day's Vol (shares)

₹ 4,00,015

Day's Range (₹)

₹ 63.55
₹ 65.00

CMP as on02-Dec-21 15:40

₹ 64.65
0.55 0.86%

Open

₹ 64.50

Turnover (lac)

₹ 357

Prev. Close

₹ 64.10

Day's Vol (shares)

₹ 68,431

Day's Range

₹ 63.65
₹ 65.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-Oct-2021 - -
Interim Dividend & Quarterly Results LT FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve unaudited financial results for the quarter and period ended 30th September, 2021 and to consider declaration of interim dividend LT Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2021, inter alia, has considered, adopted and approved the following: - Declaration of Interim dividend of Re. 0.50 per share on equity shares of Re. 1/- each, of the Company for the financial year 2021-22. a) Approval of Unaudited Standalone & Consolidated Financial Results for the quarter and period ended 30th September 2021.(Limited Review Report is attached herewith) b) Declaration of Interim dividend of Re. 0.50 per share on equity share of Re.1/- each, of the Company for the financial year 2021-22. c) Pursuance to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, 10th November, 2021 as record date for the purpose of determining the members eligible to receive the Interim Dividend .The Interim dividend shall be paid within the period as stipulated in the Companies Act, 2013. (As Per BSE Announcement Dated on 29.10.2021)
Board Meeting - 19-Jul-2021 - -
LT FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday, July 30 2021 at 11.00 AM at the Corporate Office of the Company at 4th Floor, MVL- I Park, Sector-15, Gurugram-122001 through audio visual means or video conferencing to, inter alia, consider, approve and take on record the unaudited standalone and consolidated Financial Results of the Company for the quarter ended 30th June, 2021. Adoption of unaudited financial results for the quarter ended 30th June, 2021 LT Foods Ltd has informed BSE regarding Outcome of Board Meeting held on July 30, 2021. (As per BSE Announcement Dated on 30/07/2021)
Board Meeting - 17-May-2021 - -
LT FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2021 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, 26th May, 2021 at 12.00 noon at the Corporate Office of the Company at 4th Floor, MVL- I Park, Sector-15, Gurugram-122001 through audio visual means to, inter alia, 1. To consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2021 Pursuant to provisions of Regulation 30, 33 and other applicable provisions, if any of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, in its meeting held on 26th May, 2021 through AVM (Audio Visual Mode), inter alia, has taken up the following matters- a) Considered and approved audited Standalone & Consolidated Financial Results for the fourth quarter and financial year ended on 31st March, 2021. b) The Auditors Report on Standalone and Consolidated Audited Financial Results of the Company, for the fourth quarter (Q4) and financial year ended March 31, 2021. c) Appointment of Mr. Ashok Kumar Arora, as Managing Director of the Company. Detailed disclosure under Regulation 30 is enclosed herewith. Standalone & Consolidated Audited Financial Results for the quarter and year ended 31st March, 2021 (As per BSE Announcement Dated on 26/05/2021) Newspaper publication of financial results for the quarter and year ended 31st March, 2021 (As Per BSE Announcement Dated 27.05.2021)
Board Meeting - 20-Jan-2021 - -
LT FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2021 ,inter alia, to consider and approve Unaudited financial Results for the quarter and period ended 31st December 2020 and further to consider declaration of Interim dividend for the period ended 31st Dec, 2020 and to fix record date as 10th February, 2021 for the purpose of determining the entitlement of shareholders for interim dividend, if declared. LT Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2021, inter alia, has recommended Interim dividend of Re.0.50 per share for the period ended December 31, 2020. Outcome of Board Meeting held on 29thJanuary, 2021 Outcome of Board Meeting held on 29thJanuary, 2021 & Declaration of Interim Dividend (As Per BSE Announcement Dated on 1/29/2021 3:26:15 PM)
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