LT Foods has informed that the Board of Directors of the Company, in its meeting held on today, the 30th July, 2021, has considered, adopted and approved the following: Approval of Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June 2021 (Limited Review Report is attached), Fixation of date, place and time of 31st Annual General Meeting of the Company on Thursday, the 30th September 2021 at 12.00 noon through Video Conferencing, Closure of Register of Members and Share Transfer Books from Friday, September 24th, 2021 to Thursday, September 30th, 2021 for the AGM and Adoption of Management Discussion and Analysis Report, Director’s Report and Corporate Governance Report for the financial year ended 31st March 2021.
The above information is a part of company’s filings submitted to BSE.
