| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Jun 2026 | 15 Jun 2026 |
| Inter alia, to consider and approve:- 1. Alteration of Articles of Association of the Company to incorporate enabling provsions for issuance of warrants and other convertible securities, subject to approval of shareholders and such other regulatory approvals as may be required; 2. Convening of EGM/Postal Ballot process for obtaining approval of shareholders in respect of aforesaid matters. We wish to inform you that the Board of Directors in its Meeting held today has approved:- 1. Alteration of Articles of Association of the Company by insertion of an enabling provision for issuance of warrants and other convertible securities subject to approval of shareholders of the Company 2. Approval of Extra-ordinary General Meeting of the Members of the Company Kindly take the same on record (As Per BSE Announcement Dated on:18.06.2026) | ||
| Board Meeting | 30 May 2026 | 21 May 2026 |
| Leo Dryfruits & Spices Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI(LODR) Regulations 2015 we would like to inform you that Meeting of Board of Directors of Company will be held on Saturday May 30 2026 to consider:- 1. Consider and approve the Audited (Standalone and Consolidated) Financial Results for half year and financial year ended on March 31 2026. 2. To consider recommendation of Final Dividend if any for the financial year ended on March 31 2026 subject to approval of shareholders at the ensuing 7th AGM. Detailed disclosure is attached. Further to our intimation dated May 21, 2026, the Board of Directors in its meeting held on May 30, 2026 approved the following matters:- 1. Approved the Standalone and Consolidated Financial Results of the Company for the half year and financial year ended on March 31, 2026 2. Recommended Final Dividend of Rs 0.50 paise per Equity Share of face value of Rs 10 each subject to approval of shareholders in AGM 3. Appointment of M/s Vishal Shethiya and Associates, Chartered Accountants as Internal Auditor for a period of three years ie. 2026-27 to 2028-29. Detailed disclosure is attached. (As per BSE announcement dated on : 30.05.2026) | ||
| Board Meeting | 13 Nov 2025 | 8 Nov 2025 |
| Leo Dryfruits & Spices Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we would like to inform you that a meeting of Board of Directors is scheduled to be held on Thursday November 13 2025 to consider and approve the unaudited financial results for the half year ended on September 30 2025. Kindly take the same on record Further to our intimation dated November 8, 2025, and pursuant to Regulations 30, 33 and other applicable regulations of the Listing Regulations, we wish to inform you that the Board of Directors (Board) of Leo Dryfruits and Spices Trading Limited (the Company), at its meeting held today i.e., Thursday, November 13, 2025, inter-alia, considered and approved the following matters: 1. Approved Unaudited Standalone and Consolidated Financial Results of the company for the half year on September 30, 2025 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are enclosing following: a. The Unaudited Standalone and Consolidated financial results for the half year ended September 30, 2025. b. Limited Review Report on the Unaudited Standalone and Consolidated Financial Results issued by M/s. Ratan Chandak & Co LLP, Statutory Auditors of the Company. Financial Results for the half year ended on September 30, 2025 Standalone and consolidated are enclosed (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 7 Oct 2025 | 7 Oct 2025 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of Company at its meeting held on October 7, 2025 has approved the proposed to finalize and execute the agreement with M/s Prem Builders, a Partnership firm for the purchase of four commercial units situated Jogeshwari (East), Mumbai 400060. The details are attached. | ||
| Board Meeting | 15 Jul 2025 | 15 Jul 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in line with the above-referenced SEBI circular, the Board of Directors in its meeting held on July 15, 2025 has approved following:- 1. Mr. Jenish Ketan Shah (DIN: 11083173) as Additional Director (Non-Executive Non-Independent Director) of the Company with effect from July 15, 2025 subject to approval of shareholders. 2. Appointment of Mr. Dhiraj Kumar Ahuja (DIN: 11150626) as an Additional Director in the category of Non- Executive, Independent Director of the Company for a first term of 5 (five) consecutive years commencing from July 15, 2025, subject to approval of shareholders of the Company 3. Resignation of Mr. Parth Ashish Mehta (DIN: 08613325) has tendered his resignation (copy enclosed) from the Directorship of the Company vide letter dated July 15, 2025 with immediate effect. | ||
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