Book Closure Details of LT Foods Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Mar 09, 2026	POM
Sep 15, 2025	AGM
Feb 03, 2025	POM
Jul 25, 2024	AGM	Sep 19, 2024	Sep 26, 2024
Feb 14, 2024	POM
Aug 04, 2023	POM
Jul 28, 2023	AGM	Sep 22, 2023	Sep 29, 2023	Rs.0.5000 per share(50%)Final Dividend & A.G.M.
May 23, 2023	POM
Feb 24, 2023	POM
Jul 29, 2022	AGM	Sep 23, 2022	Sep 30, 2022
Mar 02, 2022	POM
Jul 30, 2021	AGM	Sep 24, 2021	Sep 30, 2021
Jul 30, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Nov 15, 2019	POM
Aug 08, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 13, 2018	AGM	Sep 19, 2018	Sep 24, 2018
Oct 12, 2017	POM
Aug 11, 2017	AGM	Sep 12, 2017	Sep 19, 2017
Nov 29, 2016	POM
Aug 11, 2016	AGM	Sep 14, 2016	Sep 21, 2016	Rs.1.5000 per share(15%)Final Dividend
Aug 17, 2015	AGM	Sep 14, 2015	Sep 18, 2015	Rs.2.0000 per share(20%)Final Dividend
Feb 25, 2015	POM
Aug 08, 2014	AGM	Sep 03, 2014	Sep 09, 2014	Rs.2.2500 per share(22.5%)Final Dividend
Sep 13, 2013	AGM	Sep 18, 2013	Sep 23, 2013	Rs.2.0000 per share(20%)Final Dividend
Aug 14, 2012	AGM	Sep 14, 2012	Sep 19, 2012
Aug 12, 2011	AGM	Sep 16, 2011	Sep 21, 2011	Rs.1.00 per share(10%)Final Dividend
Aug 31, 2010	AGM	Sep 25, 2010	Sep 30, 2010	Rs.1.50 per share(15%)Final Dividend
Oct 01, 2009	EGM			To increase in Authorized Capital from 20,050,000 Crs of Rs 10/- each aggr. Rs 25,00,00.000/- to 3 Crs Equity Shares of Rs 10/- each aggr. Rs 30,00,00,000/- & to issue of 38,48,485 Equity Shares on preferential basis u/s 81(1A) of the Companies Act,
Jul 02, 2009	AGM	Sep 17, 2009	Sep 23, 2009	10% Dividend
Jun 24, 2008	AGM	Aug 20, 2008	Aug 22, 2008	15% Dividend
Apr 27, 2007	AGM	Jun 20, 2007	Jun 22, 2007	10% Final Dividend

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