L T Foods Ltd Share Price L T Foods

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2018 14-Aug-2018 - -
LT Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2018 to September 24, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 28th Annual General Meeting (AGM) of the Company to be held on September 24, 2018. Outcome of Board meeting (As Per BSE Announcement Dated on 13.08.2018) Notice of Annual General Meeting scheduled to be held on Monday, 24th September, 2018 at 03.00pm at Air Force Auditorium, Subroto Park,New Delhi (As Per BSE Announcement Dated on 30.08.2018) Intimation of book closure Notice of AGM publication (As Per BSE Announcement Dated on 04.09.2018) Proceedings of AGM. Scrutinizers report on the resolutions passed in the Annual General Meeting held on 24th Sept, 2018 LT Foods Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 25/09/2018)