Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
LT Foods Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199207-05-2015
07-05-2015
Shareholding Pattern For March 31, 2015
LT Foods Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.17-04-2015
Disclosure of Voting results of Postal Ballot (Clause 35A)
LT Foods Ltd has informed BSE regarding the details of Voting respults of Postal Ballot, under Clause 35A.01-04-2015
Result of Postal Ballot
LT Foods Ltd has informed BSE regarding Result of Postal Ballot (including E voting) announced on March 30, 2015.31-03-2015
Notice of Postal Ballot
LT Foods Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot.25-02-2015
Newspapers publication for notice of postal ballot
LT Foods Ltd has submitted to BSE a copy of newspapers publication for notice of postal ballot.24-02-2015
Outcome of Board Meeting
LT Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2015, inter alia, has considered and approved the following:1. Nomination of Mr. Som Nath Chopra as Chief Financial Officer of the Company.2. Resignation of Mr. Anil Khandelwal from the post of Chief Financial Officer of the Company.13-02-2015
Financial Results & Limited Review for Dec 31, 2014
LT Foods Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.13-02-2015
Outcome of Board Meeting
LT Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2015, inter alia, has considered and approved the following:1. Nomination of Mr. Som Nath Chopra as Chief Financial Officer of the Company.2. Resignation of Mr. Anil Khandelwal from the post of Chief Financial Officer of the Company.13-02-2015
Revised Cut-off date for proposed postal ballot
LT Foods Ltd has informed BSE that with reference to proposed postal ballot under Sec-110 of the Companies Act, 2013 read with Rule 22 of Companies (Management & Administration) Rules, 2014 for approval of shareholders, the Company will consider cut-off date as Feb 13, 2015 to ascertain the name of shareholders to whom notice of postal ballot will be sent and who will be entitled to vote for the matters mentioned in the notice of postal ballot.13-02-2015