General Information |
|
| NSE Symbol* | LTFOODS |
| Name of the Company* | LT FOODS LIMITED |
| ISIN* | INE818H01020 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-05-15 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-04-01 |
| Details of Trading Window Closure End date | 2025-04-17 |
| Short Notice | |
| Date of Report* | 2025-05-07 |
Agenda Details |
|
| Agenda* |
1) Financial results 2) Dividend |
| Whether results are audited or unaudited | Audited |
| Nature of report standalone or consolidated | Standalone And Consolidated |
| Period end Type | Yearly |
| Period up to (Month) | March |
| Period up to (Year) | 2025 |
| Mode of raising Funds | |
| Type of Dividend |
1) Final |
| Remarks (website dissemination) | 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 the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 15th May, 2025 to, inter alia, consider: 1. Approval of the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended 31st March, 2025 and reports of the Auditors thereon. 2. Recommendation of final dividend, if any, on the Company's equity shares for the financial year ended 31st March, 2025, for the approval of the Members at the ensuing Annual General Meeting of the Company. |