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L T Foods Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532783 | NSE Symbol : LTFOODS | ISIN : INE818H01020 | Industry : FMCG |


Board Meeting
Announcement Date Date Of Meeting Purpose
18-Jul-2024 25-Jul-2024 LT FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 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 Thursday July 25 2024 to inter-alia consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2024 and to consider declaration of 2nd Interim Dividend for the financial year 2024-25 if any.
10-May-2024 17-May-2024 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. 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. (As per BSE Announcement Dated on 15/05/2024) Corrigendum to Note No.6 of Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024 (As Per BSE Announcement Dated on 17.05.2024)
19-Jan-2024 25-Jan-2024 LT FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform you that the meeting of the Board of Directors of the Company will be held on Thursday January 25 2024 to inter-alia consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2023. You are requested to take the above information on your record. Pursuant to Regulation 30 and other Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. Thursday, January 25, 2024, inter-alia, considered and approved the details mentioned in the attached intimation letter (As Per BSE Announcement Dated on: 25/01/2024)
20-Oct-2023 30-Oct-2023 LT FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 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 Monday October 30 2023 to inter-alia consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2023. You are requested to take the above information on your record. Pursuant to Regulation 30 and other Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. October 30, 2023, inter-alia, considered and approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2023. These Financial Results were subjected to Limited Review by the Statutory Auditors of the Company. Copy of the Un-Audited Financial Results pursuant to Regulation 33 of the Listing Regulations alongwith Limited Review Report of the Statutory Auditors thereon is enclosed herewith. You are requested to kindly take the above information and enclosed documents on your record. Copy of Un-Audited standalone and consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2023 along Limited Review Report of the statutory auditors thereon are attached. (As per BSE Announcement Dated on 30/10/2023) Newspaper Advertisement of the financial results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 01/11/2023)
21-Jul-2023 28-Jul-2023 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. LT FOODS LIMITED has informed BSE about Board Meeting to be held on 28 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Dividend. 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 letter Un-Audited financial Result (Standalone and Consolidated) for the quarter ended June 30, 2023 Declaration of Interim and Final Dividend Declaration of Interim and Final Dividend and fixing of Record date and Book Closure for Final Dividend and AGM Intimation under Regulation 30 of SEBI listing Regulations Intimation under Regulation 30 of SEBI listing Regulations LT FOODS LIMITED has informed BSE regarding Outcome of Board Meeting held on 28 Jul 2023 for Dividend. (As Per BSE Announcement Dated on 28.07.2023)
09-May-2023 18-May-2023 LT FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 18th May 2023 through Audio Visual means at 12:30 PM at the Corporate Office of the Company at 4th Floor MVL- I Park Sector-15 Gurugram-122001 inter-alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2023. Furtherance to our letter dated 31st March 2023 the Trading Window for dealing in securities of the Company remains closed from Saturday 1st April 2023 till 48 hours after the declaration of financial results of the Company for the quarter and financial year ended 31st March 2023. Above notice will also be available on the website of the Company at: http://ltgroup.in/ You are requested to take the same on your record. Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 18th May 2023, has inter-alia considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2023. Accordingly, pursuant to Regulation 33 of the Listing Regulation, copy of the Audited Financial Results (Standalone & Consolidated) along with the Audit Report of the Statutory Auditors thereon. It is hereby further confirmed that the Statutory Auditors have issued the Audit Report on the aforesaid Audited Financial Results with unmodified opinion. Aforesaid Audited Financial Results will also be available on the website of the Company, http://ltgroup.in. Commencement of Board meeting: 12.30 P.M. Conclusion of Board meeting: 2:45 P.M. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 18th May 2023, has inter-alia considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2023. Accordingly, pursuant to Regulation 33 of the Listing Regulation, copy of the Audited Financial Results (Standalone & Consolidated) along with the Audit Report of the Statutory Auditors thereon. It is hereby further confirmed that the Statutory Auditors have issued the Audit Report on the aforesaid Audited Financial Results with unmodified opinion. Aforesaid Audited Financial Results will also be available on the website of the Company, http://ltgroup.in. (As Per BSE Announcement Dated on 18.05.2023) Newspaper Publication of financial results for the quarter and year ended 31st March, 2023 (As Per BSE Announcement Dated on 20/05/2023)
28-Feb-2023 28-Feb-2023 Outcome of Board Meeting Update on Intimation of appointment of Director through Outcome of Board Meeting dated 28th February, 2023. (As Per BSE Announcement Dated on 17.03.2023)
20-Jan-2023 30-Jan-2023 LT FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve To consider and approve the financial results for the period ended December 31 2022. Outcome of Board Meeting held on January 30, 2023. (As per BSE Announcement Dated on 30/01/2023)
04-Nov-2022 10-Nov-2022 LT FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Further to our intimations dated October 25 2022 and October 31 2022 and pursuant to Regulation 29(1)(d) of the SEBI LODR Regulations we wish to inform you that a meeting of the Board of Directors of LT Foods Limited (the Company) is scheduled to be held on Thursday 10th November 2022 at 10.30 a.m. at the Corporate Office of the Company at 4th Floor MVL-I Park Sector 15 Gurugram - 122001 to further discuss the future strategic plans inter-alia potential raising of funds subject to all such regulatory/corporate/statutory approvals as may be required and reorganization of shareholding framework of subsidiary company(ies). Outcome of Board Meeting Raising of Funds Agreements (As per BSE Announcement Dated on 10/11/2022)
21-Oct-2022 31-Oct-2022 LT FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 inter alia to consider and approve Unaudited Financial Results For The Quarter And Period Ended 30Th September 2022 And To Consider Declaration Of Interim Dividend Quarterly Results & Preferential Issue of shares & Interim Dividend (As Per BSE Bulletin Dated on 25.10.2022) Declaration of Interim dividend of Re. 0.50 per share on equity shares of Re. 1/- each for the financial year 2022-23. The Company has further fixed Friday, November 11, 2022 as the record date to determine eligible shareholders entitled to receive the Interim Dividend. The Interim dividend shall be paid/ dispatched within the period as stipulated in the Companies Act, 2013. The Company shall be required to deduct tax at Source (TDS) at the time of making the payment of interim dividend. Outcome of Board Meeting (As Per BSE Announcement Dated on 31.10.2022) Newspaper Publication of financial results for the quarter and period ended 30th September, 2022 (As Per BSE Announcement Dated on 02/11/2022)
13-Jul-2022 29-Jul-2022 LT FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday July 29 2022 at 12.00 Noon at the Corporate Office of the Company at 4th Floor MVL- I Park Sector-15 Gurugram-122001 through audio visual means or video conferencing to inter alia consider approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2022. There shall be no publication of notice in the newspapers in this regard as per the SEBI (LODR) (Second Amendment) Regulations 2021. The Equity shareholders of the Company are invited to send their questions if any to be discussed with the Board in their ensuing meeting in word file at: ir@ltgroup.in along with Your Name Address Folio No/ DP-id and Client id along with number of shares held. Outcome of Board Meeting held on 29th July, 2022 Closure of Register of Members and Share Transfer Books from Friday, September 23rd, 2022 to Friday, September 30th, 2022 for the AGM, (both days inclusive). (As per BSE Announcement Dated on 29/07/2022) Newspaper Publication (As Per BSE Announcement Dated on 31/07/2022)
02-May-2022 30-May-2022 LT FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the Audited Financial Results for the period ended 31st March 2022. Outcome of Board Meeting held on 30th May, 2022 Declaration pursuant to Regulation 33 (3) (d) of the SEBl (Listing Obligations and Disclosure Requirements), Regulations, 2015 Resignation of Chief Financial Officer (As Per BSE Announcement Dated on 30/05/2022)
20-Jan-2022 31-Jan-2022 LT FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 inter alia to consider and approve the approval of Un-audited Financial Results for the period ended 31st December 2021 and to declare interim Dividend if any. LT Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2022, inter alia, has considered and approved the following: - Declaration of Interim dividend of Re. 0.50 per share on equity shares of the Company carrying face value of Re. 1/- each, of the Company for the financial year 2021-22 and the same shall be paid on or before March 01, 2022. Outcome of Board Meeting Un-audited Financial Results for the period ended 31st December, 2021 (As Per BSE Announcement Dated on 31.01.2022)
19-Oct-2021 29-Oct-2021 Interim Dividend & Quarterly Results LT FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve unaudited financial results for the quarter and period ended 30th September, 2021 and to consider declaration of interim dividend LT Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2021, inter alia, has considered, adopted and approved the following: - Declaration of Interim dividend of Re. 0.50 per share on equity shares of Re. 1/- each, of the Company for the financial year 2021-22. a) Approval of Unaudited Standalone & Consolidated Financial Results for the quarter and period ended 30th September 2021.(Limited Review Report is attached herewith) b) Declaration of Interim dividend of Re. 0.50 per share on equity share of Re.1/- each, of the Company for the financial year 2021-22. c) Pursuance to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, 10th November, 2021 as record date for the purpose of determining the members eligible to receive the Interim Dividend .The Interim dividend shall be paid within the period as stipulated in the Companies Act, 2013. (As Per BSE Announcement Dated on 29.10.2021)
19-Jul-2021 30-Jul-2021 LT FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday, July 30 2021 at 11.00 AM at the Corporate Office of the Company at 4th Floor, MVL- I Park, Sector-15, Gurugram-122001 through audio visual means or video conferencing to, inter alia, consider, approve and take on record the unaudited standalone and consolidated Financial Results of the Company for the quarter ended 30th June, 2021. Adoption of unaudited financial results for the quarter ended 30th June, 2021 LT Foods Ltd has informed BSE regarding Outcome of Board Meeting held on July 30, 2021. (As per BSE Announcement Dated on 30/07/2021)
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