L T Foods Ltd Share Price L T Foods

46.25

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46.20

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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 - 31-Aug-2018 - -
Outcome of Board meeting
Board Meeting - 19-Jul-2018 - -
Adoption of unaudited financial results for the quarter ended ended 30th June,2018. Intimation of closure of trading window Notice of board meeting publication in newspaper Outcome of Board meeting (As Per BSE Announcement Dated on 13.08.2018)
Board Meeting - 26-Apr-2018 - -
Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, May 24 2018 at 12.00 pm 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 Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2018 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. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, the trading window for dealing in securities of the Company shall remain closed from Tuesday 15th May 2018 till Saturday, 26th May, 2018 (both days inclusive). LT Foods Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 24, 2018, inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2018 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. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, the trading window for dealing in securities of the Company shall remain closed from May 15, 2018 till May 26, 2018 (both days inclusive). Accordingly, all Directors, Designated employees, Insiders and their immediate relatives are being intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of trading window. Publication of notice of Board meeting in newspaper (As Per BSE Announcement Dated on 27.04.2018) LT Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2018, inter alia,have recommended a final dividend of Re. 0.15 per equity share of face value of Re. 1/- each for the year ended March 31, 2018 subject to shareholders approval in the ensuing Annual General meeting of the Company. Outcome of Board meeting and recommendation of dividend for the financial year 2017-18 LT Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2018, inter alia, have recommended a final dividend of Re. 0.15 per equity share of face value of Re. 1/- each for the year ended March 31, 2018 subject to shareholders approval in the ensuing Annual General meeting of the Company. (As Per BSE Announcement Dated On 24/05/2018)
Board Meeting - 30-Mar-2018 - -
Outcome of Board meeting
Board Meeting - 17-Jan-2018 - -
Board meeting to adopt unaudited results for the quarter ended 31st Dec, 2017 Pursuant to provisions of Regulation 30, 33 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 08th February, 2018, has inter alia, considered, adopted and approved Unaudited Standalone & Consolidated Financial Results for the quarter and period ended 31st December, 2017 (Limited Review Report is attached herewith) (As per BSE Announcement date on 08/02/2018)
Board Meeting - 26-Dec-2017 - -
Allotment of equity shares to QIBs
Board Meeting - 23-Oct-2017 - -
Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, November 14 2017 at 12.00 noon 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 Financial Results of the Company for the quarter and half year ended 30th September, 2017. Notice of Board meeting publication in newspaper (As Per BSE Announcement Dated On 24/10/2017) Outcome of Board meeting and result of postal ballot (As per BSE Announcement date on 14/11/2017)