| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Oct 2025 | 16 Oct 2025 |
| LT Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 ,inter alia, to consider and approve Intimation of the Board Meeting to be held on Thursday, 30th October, 2025. To consider and approve the un-audited financial results (consolidated and standalone) of the Company for the quarter and half year ended September 30, 2025. Unaudited Financial results for the quarter and half year ended September 30, 2025 Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 in respect of Equity Infusion of 5 Million pounds in LT Foods UK Limited (Step-down subsidiary of LT Foods Limited) (As Per BSE Announcement Dated on:30.10.2025) | ||
| Board Meeting | 24 Jul 2025 | 16 Jul 2025 |
| LT Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve Unaudited (Standalone & Consolidated) Financial year for the Company for the quarter ended 30th June 2025 and to consider declaration of Interim Dividend. Outcome of the Board Meeting held on July 24, 2025 and Declaration of Interim Dividend (As Per BSE Announcement Dated on: 24/07/2025) | ||
| Board Meeting | 15 May 2025 | 7 May 2025 |
| LT Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and financial year ended March 31 2025. Outcome of the Board Meeting held on May 15, 2025 (As Per BSE Announcement Dated on:15.05.2025) | ||
| Board Meeting | 27 Jan 2025 | 20 Jan 2025 |
| Record date for determining the entitlement of the shareholders for the payment of 4th Interim Dividend shall be February 04, 2025, subject to the approval of the Interim Dividend by the Board of Directors the Board Meeting scheduled to be held on Monday, January 27, 2025. 4th Interim Dividend Declared Record Date intimation Re-appointment of Mr. Ashwani Kumar Arora and Mr. Surinder Kumar Arora, as the Managing Director(s) of the Company. Re-appointment of Mrs. Neeru Singh as an Independent Director of the Company. Acqusition of 4% stake in Raghunath Agro Industires Private Limited, Subsidiary Company. Re-appointment of Internal Auditors for the financial year 2025-26 (As Per BSE Announcement Dated on 27/01/2025) | ||
The stock has gained a total of 121.24% in the las one year, and 72% since the beginning of the year.
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