74.85 0.75 (1.01%)

126.82% Gain from 52W Low

1.0M NSE+BSE Volume

BSEJun 22, 2021 04:00 PM



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Board Meetings - LT Foods Ltd.

See past and forthcoming board meetings of LT Foods Ltd. - DAAWAT, 532783

Ex-datePurposeNotes
2021-05-26Audited Results
2021-01-29Quarterly Results & Interim Dividend
2020-10-30Quarterly Results & Interim Dividend
2020-07-30Quarterly Results
2020-05-28Audited Results
2020-02-12Interim Dividend
2020-02-06Quarterly Results
2019-11-07Quarterly Results
2019-08-08Quarterly Results
2019-05-16Audited Results & Final Dividend
2019-02-05Quarterly Results
2018-11-14Quarterly Results
2018-08-13Quarterly Results
2018-05-24Audited Results & Final Dividend
2018-02-08Quarterly Results
2017-11-14Quarterly Results
2017-10-03OthersTo consider the agenda of raising of funds / issuance of by way of further public offer, rights issue, American Depository Receipts.
2017-08-10Quarterly Results
2017-05-25Audited Results & Final Dividend
2017-02-09Quarterly Results
2016-11-14Quarterly ResultsTo nominate Mr. Ashwani Kumar Arora as Chief Financial Officer of the Company.
2016-08-11Quarterly Results
2016-05-27Audited Results & Final DividendResignation of Mr. Som Nath Chopra from the post of Chief Financial Officer.
2016-02-12Quarterly Results
2015-11-09Quarterly Results
2015-08-12Quarterly Results
2015-05-27Audited Results & Final Dividend
2015-02-13Quarterly Results
2014-11-10Quarterly Results
2014-08-08Quarterly Results
2014-05-05Audited Results & Final Dividend
2014-02-10Quarterly Results
2013-11-14Quarterly Results
2013-08-13Quarterly Results
2013-05-26Audited Results & Final Dividend
2013-02-07Quarterly Results
2012-11-05Quarterly Results
2012-08-13Quarterly Results
2012-05-24Audited Results
2012-02-14Quarterly Results
2011-11-14Quarterly Results
2011-08-11Quarterly Results
2011-05-30Audited Results & Final Dividend
2011-02-14Quarterly Results
2010-11-15Quarterly Results
2010-08-09Quarterly Results
2010-05-26Audited Results, F. Dividend & OthersTo consider the "LT Foods ESOP-2010" & to appoint Mr. Ashok Kumar Arora as an Additional Director of the Company w.e.f. May 26, 2010. Further he is also appointed as Jt. Managing Director of the Co.
2010-01-29Quarterly Results
2009-11-09Allotment of fully paid up Equity SharesThe Board has allotted 38,48,485 no.s of fully paid-up Equity Shares of the face value of Rs 10/- each, for cash at a premium of Rs. 56/- per Equity Share aggr. to Rs. 66/- on preferential basis.
2009-10-29Quarterly Results & OthersThe Company has signed an Investment Agreement with strategic investors viz. India Agribusiness Fund Ltd. for injecting fresh equity funds in the Company to augment its long term resources.
2009-09-30Increase in Authorised Capital & OthersTo increase in Authorized Capital from 20,050,000 Crs of Rs 10/- each aggr. Rs 25,00,00.000/- to 3 Crs Equity shares of Rs 10/- each aggr. Rs 30,00,00,000/- & to issue of 38,48,485 Equity Shares.
2009-07-28Quarterly Results
2009-06-30Audited Results & Dividend(Revised)
2009-01-29Quarterly Results & OthersTo consider the proposal of raising capital by issue of preferential allotment of warrants to promoters / promoters group, by fresh issue of equity shares.
2008-10-22Quarterly Results
2008-07-28Quarterly Results
2008-06-23Audited Results & Dividend
2008-01-30Quarterly Results & Othersand considering the offer(s) for preferential allotment of shares.
2007-10-28Quarterly Results
2007-07-20Quarterly Results
2007-04-27Audited Results
2007-03-02Acquirint stake in other companyInter alia to consider further investing in / acquiring the equity shares of Daawat Foods Pvt Ltd and thereby making the said Company a wholly owned subsidiary of the Company.
2007-01-15Quarterly Results