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LT FOODS LTD. - 532783 - Announcement under Regulation 30 (LODR)-Dividend Updates

Declaration of Final and Interim Dividend, fixing of Record date for Interim Dividend
17-05-2024
Bigul

LT FOODS LTD. - 532783 - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2024.

Audited financial results for the quarter and financial year ended March 331, 2024 alongwith Final Dividend of Rs. 1/- per share for the FY 2023-24 and Interim Dividend of Rs. 0.50/- per share for the FY 2024-25.
17-05-2024
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LT FOODS LTD. - 532783 - Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulation 30 of the SEBI Listing Regulations we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. May 17, 2024, has inter-alia considered the following: 1. Approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2024. 2. Recommended a final dividend of Re. 1 (@100%) per equity share of face value of Re. 1 each for the financial year ended March 31, 2024, which is subject to approval of the shareholders at the Annual General Meeting ('AGM') of the Company for the financial year ended March 31, 2024, to be held during the financial year 2024-25. 3. Approved the payment of Interim Dividend of Rs. 0.50/- (50%) per equity share of face value of Rs. 1 each for the financial year 2024-25 and have fixed Thursday, May 30, 2024 as the ''Record Date'' for determining the shareholders who will be entitled to the said Dividend.
17-05-2024
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LT FOODS LTD. - 532783 - Director Affirmation

Director Affirmation
13-05-2024
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LT FOODS LTD. - 532783 - Board Meeting Intimation for Board Meeting Intimation

LT FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,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, May 17, 2024 to, inter-alia, consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2024 and to consider to declare Final Dividend for the financial year 2023-24 and Interim Dividend for the financial year 2024-25, if any.
10-05-2024
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LT FOODS LTD. - 532783 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Schedule of Analysts / Institutional Investor's meeting(s) / conference(s).
08-04-2024
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