LT FOODS LTD. - 532783 - Outcome Of Board Meeting Held On July 28, 2023.
Un-Audited financial Result (Standalone and Consolidated) for the quarter ended June 30, 202328-07-2023
28-07-2023
LT FOODS LTD. - 532783 - Board Meeting Outcome for Outcome Of Board Meeting Held On July 28, 2023.
Pursuant to Regulation 30 and other Regulations, if any, of the Listing Regulations, we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. July 28, 2023, inter-alia, considered and approved the agenda items as mentioned in the attached letter28-07-2023
LT FOODS LTD. - 532783 - Board Meeting Intimation for Intimation Of Board Meeting
LT FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, July 28, 2023 to, inter-alia, consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023 and to consider to declare Final Dividend for the financial year 2022-23 and Interim Dividend for the financial year 2023-24, if any. You are requested to take the above information on your record.21-07-2023
LT FOODS LTD. - 532783 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended June 30, 202307-07-2023
LT FOODS LTD. - 532783 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release03-07-2023
LT FOODS LTD. - 532783 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release on Daawat Biryani Champions League amid great fanfare in Delhi.24-06-2023
LT FOODS LTD. - 532783 - Postal Ballot Voting Results Alongwith Scrutinizer'S Report - Regulations 44 And 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
This is in continuation to our earlier letter dated 23rd May, 2023, relating to appointment of Mr. Alrumaih Sulaiman Abdulrahman S as Non-Executive Non-Independent Director of the Company, and seeking approval of the shareholders of the Company for the same through Postal Ballot Process. In regard to the above we wish to inform you, pursuant to Regulation 44 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the said resolution proposed in the notice of Postal Ballot dated 18th May, 2023 have been approved by the shareholders of the Company with requisite majority. We are enclosing herewith the following documents: 1. Postal Ballot Voting Result in the prescribed format as Annexure- I. 2. Scrutinizer's Report on the Postal Ballot dated 22nd June, 2023 as Annexure - II. You are requested to take the above information and enclosed documents on your record22-06-2023
LT FOODS LTD. - 532783 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201521-06-2023
LT FOODS LTD. - 532783 - Disclosure As Per Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
Pursuant to Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations), we are enclosing herewith the disclosures received to the Company under Regulation 7(2)(a) of PIT Regulations, from Designated Person(s) of the Company, in Form C in respect to sale of Equity Shares of the Company. We request you to kindly take the above disclosure on your records20-06-2023