L T Foods Share Price

L T Foods Corporate Action

CMP as on 06-Oct-22 15:57

₹ 116.75
-3.35 -2.79%

Open

₹ 121.00

Turnover (lac)

₹ 5,259

Prev. Close

₹ 120.10

Day's Vol (shares)

₹ 45,04,236

Day's Range (₹)

₹ 115.30
₹ 121.20

CMP as on06-Oct-22 15:29

₹ 116.50
-3.45 -2.88%

Open

₹ 121.20

Turnover (lac)

₹ 64

Prev. Close

₹ 119.95

Day's Vol (shares)

₹ 4,12,066

Day's Range

₹ 115.40
₹ 121.30

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-Jul-2022 - -
LT FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 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 29 2022 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 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 2022. There shall be no publication of notice in the newspapers in this regard as per the SEBI (LODR) (Second Amendment) Regulations 2021. The Equity shareholders of the Company are invited to send their questions if any to be discussed with the Board in their ensuing meeting in word file at: ir@ltgroup.in along with Your Name Address Folio No/ DP-id and Client id along with number of shares held. Outcome of Board Meeting held on 29th July, 2022 Closure of Register of Members and Share Transfer Books from Friday, September 23rd, 2022 to Friday, September 30th, 2022 for the AGM, (both days inclusive). (As per BSE Announcement Dated on 29/07/2022) Newspaper Publication (As Per BSE Announcement Dated on 31/07/2022)
Board Meeting - 02-May-2022 - -
LT FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the Audited Financial Results for the period ended 31st March 2022. Outcome of Board Meeting held on 30th May, 2022 Declaration pursuant to Regulation 33 (3) (d) of the SEBl (Listing Obligations and Disclosure Requirements), Regulations, 2015 Resignation of Chief Financial Officer (As Per BSE Announcement Dated on 30/05/2022)
Board Meeting - 20-Jan-2022 - -
LT FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 inter alia to consider and approve the approval of Un-audited Financial Results for the period ended 31st December 2021 and to declare interim Dividend if any. LT Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2022, inter alia, has considered and approved the following: - Declaration of Interim dividend of Re. 0.50 per share on equity shares of the Company carrying face value of Re. 1/- each, of the Company for the financial year 2021-22 and the same shall be paid on or before March 01, 2022. Outcome of Board Meeting Un-audited Financial Results for the period ended 31st December, 2021 (As Per BSE Announcement Dated on 31.01.2022)
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)
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