L T Foods Ltd Share Price L T Foods

23.95

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24.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 21-Jan-2019 - -
LT FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve To adopt unaudited financial results for the quarter ended 31st Dec, 2018 and other agenda items. Publication of notice of board meeting (As Per BSE Announcement Dated on 22.01.2019) Outcome of Board meeting-Unaudited financial results for the quarter and period ended 31st December, 2018 (As Per BSE Announcement Dated 05.02.2019)
Board Meeting - 16-Oct-2018 - -
LT FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve unaudited financial results for the quarter and half year ended 30th September, 2018 Outcome of Board meeting for adoption of unaudited results for the quarter and half year ended 30th Sept, 2018 (As Per BSE Announcement Dated on 14.11.2018) LT FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Publication of notice of Board meeting. (As Per BSE Announcement Dated on 17.10.2018)