| 14-Nov-2016 | S | LT Foods Ltd has informed BSE that the Board of Directors of the Company, in its meeting held on November 14, 2016, inter alia, has considered, approved and took note of the following:
-Sub-division of one equity share of Rs. 10/- each to ten equity shares of Rs. 1/- each subject to shareholders' approval in the ensuing Postal Ballot process.
LT Foods Ltd has informed BSE that the Committee of Board of Directors at its meeting held on January 04, 2017 has fixed February 08, 2017 as Record date for the purpose of sub division of One Equity share with face value of Rs.10/- each to Ten Equity shares with face value of Rs. 1/- each.
(As Per BSE Announcement Dated on 04.01.2017)
Trading Members of the Exchange are hereby informed that LT Foods Limited has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
LT Foods Limited
(532783)
RECORD DATE
08/02/2017
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
07/02/2017 DR-214/2016-2017
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 07/02/2017.
ii. ISIN No. INE818H01012 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 07/02/2017.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 05.01.2017) | 08-Feb-2017 | |
| 28-Jul-2023 | D | 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
Declaration of Interim and Final Dividend
Recommended a final dividend of Re. 0.50 (@50%) per equity share of face value of Re. 1 each for the financial year ended March 31, 2023, which is subject to approval of the shareholders at the ensuing Annual General Meeting ('AGM') of the Company, making a total dividend of Rs. 1 (@100%) per equity share of Re. 1 each for the financial year 2022- 23, including interim dividend of Re. 0.50 (@50%) per equity share declared earlier during the financial year 2022-23.
(As Per BSE Bulletin DAted on 28.07.2023) | 21-Sep-2023 | |
| 28-Jul-2023 | D | 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
Declaration of Interim and Final Dividend
The payment of Interim Dividend of Rs. 0.50/- (50%) per equity share of face value of Rs. 1 each for the financial year 2023-24 and have fixed Wednesday, August 09, 2023 as the 'Record Date' for determining the shareholders who will be entitled to the said Dividend. The Interim Dividend will be paid to the entitled shareholders within 30 days from the date of declaration.
(As Per BSE Bulletin Dated on 28.07.2023) | 09-Aug-2023 | |
| 31-Oct-2022 | D | 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. | 10-Nov-2022 | |
| 31-Jan-2022 | D | 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. | 10-Feb-2022 | |
| 29-Oct-2021 | D | 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. | 09-Nov-2021 | |
| 29-Jan-2021 | D | LT Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2021, inter alia, has recommended Interim dividend of Re.0.50 per share for the period ended December 31, 2020. | 09-Feb-2021 | |
| 30-Oct-2020 | D | LT Foods Ltd has informed BSE that the Board of Directors of the Company, in its meeting held on October 30, 2020, inter alia, has considered, adopted and approved the following:
- Declaration of Interim dividend of Re. 0.50 per share on equity shares of Rs.1/- each, of the Company for the period ended September 30, 2020. | 06-Nov-2020 | |
| 12-Feb-2020 | D | LT Foods Ltd has informed BSE that the Board of Directors of the Company, in its meeting held on February 12, 2020, inter alia, has recommended Interim dividend of Re.0.50 per share for the Financial Year 2019 - 2020. | 20-Feb-2020 | |
| 17-May-2019 | D | LT Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2019, inter alia, has recommended final dividend of Re. 0.15 per equity share of lace value of Re. 1/- each lor the year ended March 31, 2019 subject to shareholders approval in the ensuing Annual General meeting of the Company. | 20-Sep-2019 | |
| 24-May-2018 | D | LT Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2018, inter alia, have recommended a final dividend of Re. 0.15 per equity share of face value of Re. 1/- each for the year ended March 31, 2018 subject to shareholders approval in the ensuing Annual General meeting of the Company. | 17-Sep-2018 | |
| 25-May-2017 | D | LT Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, has recommended a dividend of Re. 0.15/- (Fifteen Paisa) per equity share of Re. 1/- each for the financial year ended March 31, 2017 subject to approval of Shareholders in the ensuing Annual General Meeting. | 08-Sep-2017 | |
| 28-May-2016 | D | LT Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, has considered and approved the following:
1. Recommendation of final dividend of Rs. 1.5/- per share for the year 2015-16 subject to approval of the shareholders. | 09-Sep-2016 | |
| 28-May-2015 | D | 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. | 10-Sep-2015 | |
| 05-May-2014 | D | LT Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2014, inter alia, has consider and approved the following:
- Recommendation of final dividend of Rs. 2.25/- per share for the year 2013-14 subject to approval of the shareholders. | 01-Sep-2014 | |
| 27-May-2013 | D | LT Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2013, inter alia, has considered and approved the following:
- Recommendation of final dividend of Rs. 2/- per share for the year 2012-13 subject to approval of the shareholders. | 16-Sep-2013 | |
| 31-May-2011 | D | LT Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has considered and approved the following:
Recommendation of final dividend of Re 1 per share for the year 2010-11 subject to approval of the shareholder. | 14-Sep-2011 | |
| 27-May-2010 | D | LT Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2010, inter alia, has consider the following:
1. The Board of Directors has recommended the final dividend of Rs.1.50 per Equity share of Rs.10/- each fully paid up (i.e.@15%), subject to the approval of shareholders at ensuing Annual General Meeting. | 23-Sep-2010 | |
| 30-Jun-2009 | D | LT Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has recommended the final dividend of Re 1.00 per share of Rs 10/- each (@ 10%), subject to the approval of shareholders in Annual General Meeting.
Lt Foods Limited has informed the Exchange that the Board of Directors at their meeting held on
June 30, 2009 considered the following:
(1) The Annual General Meeting of the shareholders is to be convened on September 24, 2009.
(2) The Share Transfer Book shall remain closed from September 17, 2009 to September 23, 2009 (both days inclusive) for the purpose of Annual General meeting and payment of Dividend.
(As per NSE Bulletin Dated 01.07.2009) | 15-Sep-2009 | |
| 23-Jun-2008 | D | LT Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2008, inter alia, have recommended the final dividend Rs 1.50 per share (15%) subject to approval of shareholders in Annual General Meeting. | 14-Aug-2008 | |
| 27-Apr-2007 | D | LT Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2007, inter alia, has recommended a final dividend of Re 1/- per share (10%), subject to approval of members in the AGM. | 18-Jun-2007 | |
| 28-Jul-2023 | BC | 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, | 31-Mar-2024 | |
| 14-Feb-2024 | BC | Postal Ballot Notice - Disclosure under Regulation 30 of SEBI Listing Regulations
Postal Ballot Voting Results alongwith Scrutinizer''s Report
(As Per BSE Announcement dated on 15.03.2024) | 14-Mar-2024 | |
| 19-Jan-2024 | BC | 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 an | 25-Jan-2024 | |
| 25-Jan-2024 | BC | 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 | 25-Jan-2024 | |
| 20-Oct-2023 | BC | 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 E | 30-Oct-2023 | |