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Lt Foods informs about outcome of board meeting

28 Jul 2023 Evaluate
Lt Foods has informed that the Board of Directors of the Company at their meeting held today, July 28, 2023, considered and approved the following: Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023. These Financial Results were subjected to Limited Review by the Statutory Auditors of the Company. Copy of the Un-Audited Financial Results pursuant to Regulation 33 of the Listing Regulations along with Limited Review Report of the Statutory Auditors thereon is enclosed; 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; Convening of 33rd AGM of the shareholders of the Company on Friday, September 29, 2023; Closure of the Register of Members and Share Transfer Books of the Company, pursuant to Regulation 42 of Listing Regulations, from Friday, September 22, 2023 to Friday, September 29, 2023 (both days inclusive) for the purpose of 33rd AGM and determining entitlement of the members of the final dividend (if declared at the AGM); 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

The above information is a part of company’s filings submitted to BSE.

LT Foods Share Price

422.10 2.90 (0.69%)
17-Apr-2026 16:59 View Price Chart
Peers
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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