L T Foods Share Price L T Foods

22.10

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22.05

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Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Feb-2020 - -
LT FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve to consider and recommend interim dividend Change in Directors (As Per BSE Announcement dated on 06/02/2020) LT FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve to consider and recommend interim dividend (As Per BSE Announcement Dated on 07/02/2020) LT Foods Ltd has informed BSE that the Company has fixed February 24, 2020 as the Record Date for the purpose of Payment of Interim Dividend, if any. (As Per BSE Announcement dated on 08.02.2020) Pursuant to the provisions of Regulation 30 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 12th February, 2020, has inter alia, taken up the following matters - 1. Recommended Interim dividend of Re.0.50 per share for the Financial Year 2019 - 2020. 2. Pursuance to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,the Company has fixed Monday, 24th February, 2020 as record date for the purpose of determining the members eligible to receive the Interim Dividend .The Interim dividend shall be paid/dispatched within the period as stipulated in the Companies Act, 2013. LT Foods Ltd has informed BSE that the Board of Directors of the Company, in its meeting held on February 12, 2020, inter alia, has recommended Interim dividend of Re.0.50 per share for the Financial Year 2019 - 2020. (As Per BSE Announcement Dated on 12.02.2020) Newspaper publication for declaration of interim dividend and intimation of record date. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 22-Jan-2020 - -
LT FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve Adoption of unaudited financial results for the quarter ended 31st December, 2019
Board Meeting - 23-Oct-2019 - -
Quarterly Results
Board Meeting - 19-Aug-2019 - -
Outcome of Board meeting
Board Meeting - 26-Jul-2019 - -
LT FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve tice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, August 8, 2019 at 04:00pm 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 Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2019. Outcome of Board meeting (As Per BSE Announcement Dated On 08/08/2019)
Board Meeting - 26-Apr-2019 - -
LT FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019 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. Outcome of Board meeting (As Per BSE Announcement Dated 16.05.2019) LT Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2019, inter alia, has recommended final dividend of Re. 0.15 per equity share of lace value of Re. 1/- each lor the year ended March 31, 2019 subject to shareholders approval in the ensuing Annual General meeting of the Company. LT Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2019, inter alia, has recommended final dividend of Re. 0.15 per equity share of lace value of Re. 1/- each lor the year ended March 31, 2019 subject to shareholders approval in the ensuing Annual General meeting of the Company. (As Per BSE Announcement Dated On 17/05/2019)