Board Meetings for LTFOODS

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
LTFOODSLT Foods Limited13 Aug 2012Un-audited Financial ResultsTo, inter alia, consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2012.
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LTFOODSLT Foods Limited24 May 2012Audited Financial ResultsTo, inter alia, consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2012.
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LTFOODSLT Foods Limited14 Feb 2012Un-audited Financial ResultsTo Inter alia, consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2011.
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LTFOODSLT Foods Limited14 Nov 2011Un-audited Financial ResultsTo, inter alia, consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2011.
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LTFOODSLT Foods Limited11 Aug 2011Un-audited Financial ResultsTo, inter alia, consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2011.
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LTFOODSLT Foods Limited30 May 2011Results/DividendTo, inter alia, consider, approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2011 and to recommend final dividend, if any, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.
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LTFOODSLT Foods Limited14 Feb 2011Un-audited Financial ResultsTo inter alia, consider and take on record the Unaudited Quarterly Financial Results of the Company for the quarter ended December 31, 2010.
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LTFOODSLT Foods Limited15 Nov 2010Un-audited Financial ResultsTo inter alia, consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2010.
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LTFOODSLT Foods Limited09 Aug 2010Un-audited Financial ResultsTo inter alia, consider and take on record the Unaudited Quarterly Financial Results of the Company for the quarter ended June 30, 2010.
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LTFOODSLT Foods Limited26 May 2010Results/DividendTo, inter alia, consider, approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2010 and to recommend final dividend, if any, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.
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LTFOODSLT Foods Limited29 Jan 2010Unaudited Quarterly ResultsTo inter alia, consider and take on record the Unaudited Quarterly Financial Results of the Company for the quarter ended December 31, 2009.
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LTFOODSLT Foods Limited29 Oct 2009Unaudited Financial Results for the Qtr ended Sept 30, 2009-
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LTFOODSLT Foods Limited30 Sept 2009Raising of Funds/OthersInter alia, to consider fund raising proposal including issue and allotment of securities on preferential basis and also to fix the date, time and place of the extra Ordinary General Meeting of the members of the company for obtaining their approval for the purpose.
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LTFOODSLT Foods Limited28 Jul 2009Unaudited Financial ResultsTo inter alia consider and take on record the Unaudited Quarterly Financial Results for the quarter ended June 30, 2009.
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LTFOODSLT Foods Limited30 Jun 2009Board meeting postponedThe Company had informed the Exchange that the meeting of the Board of Directors of the Company is schedule to be held on June 18, 2009 to inter-alia consider, approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2009 and to recommend dividend, if any subject to approval of the members at the ensuing Annual General Meeting of the company. The Company has now informed the Exchange that due to certain exigencies, the meeting of the Board of Directors has been postponed and now the same will be held on June 30, 2009. Further there is no change in Agenda.
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