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LT Foods share news, announcements and annual reports

NSE: LTFOODSBSE: 532783Agricultural Food & other ProductsSmall Cap

LT Foods Limited · Formerly L. T. Overseas · Face value ₹1 · Listed Dec 2006
Last close ₹379.50down ₹1.60 (0.42%)BSE ₹379.45

Share price at the NSE close on 30 Oct 2026. Previous close ₹381.10.

30 Oct: open ₹379.35, high ₹382.90, low ₹373.70

52-week range of traded prices to 30 Oct 2026
₹333.15Low, 20 Jan 2026₹490.70High, 24 Aug 2026
Market cap
₹13,178 Cr463rd largest listed
P/E
20.07
P/B
2.69
Dividend yield
0.53%
ROE
14.5%
ROCE
16.6%
Debt to equity
0.22
Volume, NSE
3,00,68647.6% delivered

LT Foods shareholder meetings

85 filed, newest first. Page 2 of 2.

  1. Aug 2017

  2. Dec 2016

  3. Nov 2016

  4. Aug 2016

  5. Sep 2015

  6. Aug 2015

  7. Mar 2015

  8. Feb 2015

  9. Sep 2014

  10. Aug 2014

    • 12 Aug · Meeting

      Company has fixed Book Closure from September 3, 2014 to September 9, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 09, 2014.
  11. Nov 2013

  12. Sep 2013

  13. Aug 2013

    • 29 Aug · Meeting

      Register of Members and the Share Transfer Books of the Company will remain closed from September 18, 2013 to September 23, 2013 (both days inclusive) for the purpose of the Annual General Meeting of the Company to be held on September 23, 2013 and for taking on record eligible shareholders for payment of dividend for the year ended on March 31, 2013, if approved by the Members at the aforesaid Annual General Meeting of the Company.
  14. Oct 2012

  15. Sep 2012

  16. Aug 2012

    • 23 Aug · Meeting

      Annual General Meeting of the Company will be held on September 19, 2012. Further the Register of Members and the Share Transfer Books of the Company will remain closed from September 14, 2012 to September 19, 2012 (both days inclusive) prior to the aforesaid Annual General Meeting of the Company.
  17. Sep 2011

  18. Aug 2011

    • 12 Aug · Meeting

      Register of Members and the Share Transfer Books of the Company will remain closed from September 16, 2011 to September 21, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on September 21, 2011.
  19. Oct 2010

  20. Sep 2010

    • 1 Sep · Meeting

      Annual General Meeting of the Company held on September 30, 2010. Further the Register of Members and the Share Transfer Books of the Company will remain closed from September 25, 2010 to September 30, 2010 (both days inclusive) for the purpose of taking on record eligible shareholders for payment of dividend for the year ended on March 31, 2010, if approved by the Members at the aforesaid Annual General Meeting of the Company.
  21. Dec 2009

    • 17 Dec · Meeting

      Notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (passing of the Resolutions by Postal Ballot) Rules, 2001 for passing the following special resolution: Special Resolution under Section 31 of the Companies Act, 1956, according members' approval for alteration of Articles of Association of the Company. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  22. Nov 2009

    • 3 Nov · Meeting

      Pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the following are the resolution to be passed by postal ballot : 1) Special Resolution under Section 17 of the Companies Act, 1956, according members' approval for Alteration of the Main Objects Clauses of the Memorandum of Association of the Company. 2) Special Resolution under Section 31 of the Companies Act, 1956, according members' approval for Alteration of Articles of Association of the Company. The copy of notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  23. Oct 2009

    • 26 Oct · Meeting

      Minutes of Extra Ordinary General Meeting of the Company held on October 26, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 20 Oct · Meeting

      Notice of the Extra-Ordinary General Meeting of the Company to be held on October 26, 2009. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 1 Oct · Meeting

      Board of Directors of the Company, in its meeting held on September 30, 2009 has inter alia, considered and approved the following businesses : 1) Increase in Authorized Capital of the Company from Two Crores Fifty Thousand Equity Shares of Rs. 10/- each aggregating Rs. 25,00,00,000/- (Rupees Twenty Five Crores Only) to Three Crores of Equity shares of Rs. 10/- each aggregating Rs. 30,00,00,000/- (Rupees Thirty Crores Only) , subject to approval of the shareholders in the ensuing Extra Ordinary General Meeting. (2) To offer, issue and allot 38,48,485 number of Equity Shares on preferential basis u/s 81 (1A) of the Companies Act, 1956, to certain Strategic Investors at a price to be determined in terms of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulation, 2009 subject to approval of shareholders in the ensuing Extra Ordinary General Meeting and in compliance of applicable rules, regulations and guidelines and to authorise Mr. Ashwani Arora, Joint Managing Director of the Company to discuss, negotiate, finalise and execute the terms with Strategic Investors. (3) To fix the date, time and place of convening the Extraordinary General Meeting of the members on October 26, 2009 for obtaining approval of shareholders for the above mentioned purpose.
  24. Sep 2009

    • 25 Sep · Meeting

      At the Annual General Meeting held on September 24, 2009 the following businesses interalia were considered and approved by the shareholder : 1) To receive, consider and adopt the Audited Balance Sheet as at March 31, 2009 and Profit & Loss Account for the year ending March 31, 2009 together with the Director's & Auditors Report thereon. 2) To declare a dividend on Equity Shares. 3) To appoint a Director in place of Mr. Suparas Bhandari, who retires by rotation at the Annual General Meeting and being eligible has offered himself for re-appointment as Director of the Company. 4) To appoint a Director in place of Mr. Pramod Bhagat, who retires by rotation at the Annual General Meeting and being eligible has offered himself for re-appointment as Director of the Company. 5) To appoint Statutory Auditors of the Company and to approve their remuneration. 6) Appointment of Mr. Jagdish Chandra Sharma as Director of the company who retires and being eligible offers himself for re-appointment. 7) Re appointment of Mr. Vijay Kumar Arora as Chairman and Managing Director of the company for a period of five years. 8) To increase the remuneration of Mr. Ashwani Arora. 9) To increase the remuneration of Mr. Surinder Arora.
  25. Jul 2009

    • 1 Jul · Meeting

      Board of Directors at their meeting held on June 30, 2009 considered the following: (1) The Annual General Meeting of the shareholders is to be convened on September 24, 2009. (2) The Share Transfer Book shall remain closed from September 17, 2009 to September 23, 2009 (both days inclusive) for the purpose of Annual General meeting and payment of Dividend.
  26. Aug 2008

    • 28 Aug · Meeting

      L. T. Overseas Limited has informed the Exchange that the Annual General Meeting held on August 26, 2008 the following businesses interalia were considered and approved by the shareholders:- (1) To increase the borrowing limits from Rs. 450 Crores to Rs. 750 Crores. (2) To change the name of the Company from "L T Ovearseas Limited" to "L T FOODS LIMITED". (3) To alter the Object Clause by shifting some of the objects mentioned in the "Main Objects Clause" to "Other Objects Clause" of the Memorandum of Association. The further details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). For more details click here.
  27. Jun 2008

    • 23 Jun · Meeting

      L. T. Overseas Limited has informed the Exchange regarding the outcome of meeting of Board of Directors of the Company held on June 23, 2008 which is as follows : (1) Annual General Meeting of the shareholders to be convened on August 26, 2008. (2) The Share Transfer Books shall remain close from August 20, 2008 to August 22, 2008 (both days inclusive). (3) The Board of Directors have recommended the final dividend Rs. 1.50 per share (15%) subject to approval of shareholders in Annual General Meeting.
  28. Jun 2007

    • 22 Jun · Meeting

      L. T. Overseas Limited has informed the Exchange that the Company's Annual General Meeting was held today (i.e. on June 22, 2007. All the resolutions proposed in the notice of the meeting were duly passed. Further the Company has submitted a copy of notice. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  29. Apr 2007

    • 27 Apr · Meeting

      L. T. Overseas Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on April 27, 2007 the following business were transacted: 1) The Annual General Meeting of the members of the Company has been convened on June 22, 2007. 2) The share transfer books shall remain closed from June 20, 2007 to June 22, 2007 (both days inclusive) for the purpose of AGM and final dividend.