Outcome of AGM
LT Foods Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on September 18, 2015, along with Scrutinizer Report.21-09-2015
21-09-2015
Fixes Book Closure for Final Dividend & AGM
LT Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2015 to September 18, 2015 (both days inclusive) for the purpose of Payment of Final Dividend & 25th Annual General Meeting (AGM) of the Company to be held on September 18, 2015.17-08-2015
Financial Results & Limited Review Report for June 30, 2015
LT Foods Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.13-08-2015
Closure of Trading Window
LT Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on August 12, 2015, to adopt the unaudited results for the quarter ended June 30, 2015.As per the SEBI Insider Trading Regulations, the period of closing of Trading window will start from July 30, 2015 and will continue till August 14, 2015....30-07-2015
Shareholding Pattern For June 30, 2015
LT Foods Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.15-07-2015
Clause 20
LT Foods Ltd has submitted to BSE a copy of Clause 20 as per the Listing Agreement.09-07-2015
Financial Results for March 31, 2015 (Audited)
LT Foods Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.28-05-2015
Board recommends Final Dividend (Code of Conduct of Fair Disclosure)
LT Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, inter alia, has considered and approved the following:1. Recommendation of final dividend of Rs. 2/- per share for the year 2014-15 subject to approval of the shareholders.2. Formulation of Code of Practices and Procedures for fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct to Regulate, Monitor...28-05-2015
Closure of Trading Window
LT Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2015, to adopt the audited results for the year ended March 31, 2015Further, As per the SEBI Insider Trading Regulations, the period of closing of Trading window will start from May 18, 2015 and will continue till May 29, 2015....20-05-2015