Board Meeting Dates of LT Foods Ltd.

Date of Meeting	Purpose
Oct 30, 2025	Quarterly Results
Jul 24, 2025	Quarterly Results & Interim Dividend
May 15, 2025	Audited Results & Final Dividend
Jan 27, 2025	Quarterly Results & Interim Dividend
Oct 24, 2024	Quarterly Results & 3rd Interim Dividend
Jul 25, 2024	Quarterly Results & Interim Dividend
May 17, 2024	Audited Results & Dividend
Jan 25, 2024	Quarterly Results
Oct 30, 2023	Quarterly Results
Jul 28, 2023	Quarterly Results & Dividend
May 18, 2023	Audited Results
Jan 30, 2023	Quarterly Results
Nov 10, 2022	Preferential issue of shares
Oct 31, 2022	Quarterly Results & Interim Dividend
Jul 29, 2022	Quarterly Results
May 30, 2022	Audited Results
Jan 31, 2022	Quarterly Results & Interim Dividend
Oct 29, 2021	Quarterly Results & Interim Dividend
Jul 30, 2021	Quarterly Results
May 26, 2021	Audited Results
Jan 29, 2021	Quarterly Results & Interim Dividend
Oct 30, 2020	Quarterly Results & Interim Dividend
Jul 30, 2020	Quarterly Results
May 28, 2020	Audited Results
Feb 12, 2020	Interim Dividend
Feb 06, 2020	Quarterly Results
Nov 07, 2019	Quarterly Results
Aug 08, 2019	Quarterly Results
May 16, 2019	Audited Results & Final Dividend
Feb 05, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
May 24, 2018	Audited Results & Final Dividend
Feb 08, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Oct 03, 2017	Others
Aug 10, 2017	Quarterly Results
May 25, 2017	Audited Results & Final Dividend
Feb 09, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Aug 11, 2016	Quarterly Results
May 27, 2016	Audited Results & Final Dividend
Feb 12, 2016	Quarterly Results
Nov 09, 2015	Quarterly Results
Aug 12, 2015	Quarterly Results
May 27, 2015	Audited Results & Final Dividend
Feb 13, 2015	Quarterly Results
Nov 10, 2014	Quarterly Results
Aug 08, 2014	Quarterly Results
May 05, 2014	Audited Results & Final Dividend
Feb 10, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 26, 2013	Audited Results & Final Dividend
Feb 07, 2013	Quarterly Results
Nov 05, 2012	Quarterly Results
Aug 13, 2012	Quarterly Results
May 24, 2012	Audited Results
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 11, 2011	Quarterly Results
May 30, 2011	Audited Results & Final Dividend
Feb 14, 2011	Quarterly Results
Nov 15, 2010	Quarterly Results
Aug 09, 2010	Quarterly Results
May 26, 2010	Audited Results, F. Dividend & Others
Jan 29, 2010	Quarterly Results
Nov 09, 2009	Allotment of fully paid up Equity Shares
Oct 29, 2009	Quarterly Results & Others
Sep 30, 2009	Increase in Authorised Capital & Others
Jul 28, 2009	Quarterly Results
Jun 30, 2009	Audited Results & Dividend
Jan 29, 2009	Quarterly Results & Others
Oct 22, 2008	Quarterly Results
Jul 28, 2008	Quarterly Results
Jun 23, 2008	Audited Results & Dividend
Jan 30, 2008	Quarterly Results & Others
Oct 28, 2007	Quarterly Results
Jul 20, 2007	Quarterly Results
Apr 27, 2007	Audited Results
Mar 02, 2007	Acquirint stake in other company
Jan 15, 2007	Quarterly Results

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