L T Foods Share Price

L T Foods

CMP as on 11-Jun-21 15:58

₹ 77.55
0.30 0.39%

Open

₹ 77.75

Turnover (lac)

₹ 1,053

Prev. Close

₹ 77.25

Day's Vol (shares)

₹ 13,58,120

Day's Range (₹)

₹ 77.30
₹ 78.45

CMP as on11-Jun-21 15:54

₹ 77.55
0.25 0.32%

Open

₹ 77.30

Turnover (lac)

₹ 357

Prev. Close

₹ 77.30

Day's Vol (shares)

₹ 2,53,269

Day's Range

₹ 77.20
₹ 78.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 21-Oct-2020 - -
LT FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2020 ,inter alia, to consider and approve Notice of Board meeting for adoption of unaudited financial results for the quarter and period ended 30th September, 2020 and to consider declaration of Interim dividend LT Foods Ltd has informed BSE that the Board of Directors of the Company, in its meeting held on October 30, 2020, inter alia, has considered, adopted and approved the following:- Declaration of Interim dividend of Re. 0.50 per share on equity shares of Rs.1/- each, of the Company for the period ended September 30, 2020. Outcome of Board meeting Unaudited financial results for the period ended 30th Sept, 2020 (As Per BSE Announcement Dated on 10/30/2020)
Board Meeting - 21-Jul-2020 - -
LT FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Adoption of unaudited financial results for the quarter ended 30th June, 2020 LT Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. (As Per BSE Announcement dated on 31.07.2020)
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