LT Foods has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 31st January, 2022 through Audio Visual means at 11:30 am at the Corporate Office of the Company at 4th Floor, MVL- I Park, Sector-15, Gurugram-122001, to consider and approve the Un-audited (Standalone & Consolidated) Financial Results for the period ended 31st December, 2021 and further to consider declaration of an Interim dividend, if any, for the period ended 31st December, 2021. Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, it is informed that the company will fix Friday, 11th February, 2022 as the record date for the purpose of ascertaining the eligibility of shareholders for payment of Interim dividend on Equity Paid Share Capital of the Company for the period ended 31st December, 2021, if any, declared at the Board meeting of the Company to be held on Monday, 31st January, 2022. 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/ DPID and Client ID along with number of shares held. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company by its designated employees, immediate relatives and connected persons, was closed from 1st January, 2022 and will end 48 hours after the results are declared on 31st January, 2022.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Varun Beverages | 474.05 |
| Nestle | 1285.65 |
| Britannia Inds | 5733.75 |
| LT Foods | 422.10 |
| Hatsun Agro Product | 979.20 |
| View more.. | |
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