L T Foods Ltd(L T Foods) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2023	28-Jul-2023	-	-
Pursuant to Regulation 30 and other Regulations, if any, of the Listing Regulations, we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. July 28, 2023, inter-alia, considered and approved the agenda items as mentioned in the attached letter Un-Audited financial Result (Standalone and Consolidated) for the quarter ended June 30, 2023 Convening of 33rd AGM of the shareholders of the Company on Friday, September 29,2023. 3. Closure of the Register of Members and Share Transfer Books of the Company,pursuant to Regulation 42 of Listing Regulations, from Friday, September 22, 2023 toFriday, September 29, 2023 (both days inclusive) for the purpose of 33rd AGM and determining entitlement of the members of the final dividend (if declared at the AGM). (As Perb BSE Bulletin Dated on 28.07.2023) Copies of Newspaper Advertisement (As Per BSE Announcement Dated on 08/09/2023)