Leo Dryfruits & Spices Trading Share Price
60.80+0.00 (+0.00%)
-13.57% past 1 Year
Corporate filings & documents
Announcements
Pursuant to Regulation 42 of SEBI (LODR) Regulations 2015 Company has fixed Tuesday September 29 2026 as record date for determining eligibility of members to receive the final dividend for the financial year ended March 31 2026. Detailed disclosure is attached
3 days agoPursuant to Regulation 42 of SEBI (LODR) Regulations 2015 Company has fixed Tuesday September 29 2026 as record date for determining eligibility of members to receive the final dividend for the financial year ended March 31 2026. Detailed disclosure is attached
3 days agoAnnual Report for FY 2025-26 is attached
1 week agoAnnual Report for FY 2025-26 is attached
1 week agoNewspaper cuttings of dispatch of Annual Report to be held on September 29 2026 is attached
1 week agoNewspaper cuttings of dispatch of Annual Report to be held on September 29 2026 is attached
1 week agoIntimation of Annual General Meeting of Company to be held on September 29 2026 along with Annual Report is attached
1 week agoIntimation of Annual General Meeting of Company to be held on September 29 2026 along with Annual Report is attached
1 week agoVoting results for Extra-Ordinary General Meeting held on September 4 2026 along with Scrutinizers Report is attached
2 weeks agoVoting results for Extra-Ordinary General Meeting held on September 4 2026 along with Scrutinizers Report is attached
2 weeks agoSummary of proceedings of Extra-Ordinary General Meeting held on September 4 2026 is enclosed
2 weeks agoSummary of proceedings of Extra-Ordinary General Meeting held on September 4 2026 is enclosed
2 weeks agoRe-appointment of Mr. Ketan Sobhagchand Shah as Whole Time Director & CFO of the Company for a further period of five years
3 weeks agoRe-appointment of Mr. Ketan Sobhagchand Shah as Whole Time Director & CFO of the Company for a further period of five years
3 weeks agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform you that the Company has entered into an Exclusive Sales and Distribution Agreement with Vijay Ratilal Mehta HUF operating under the trade and brand name "Kinjal" on 11th August 2026. Under the agreement Company has been granted exclusive rights to procure distribute and sell specified ready to eat and packaged food products under the "Kinjal" brand. Detailed disclosure is attached
1 month agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform you that the Company has entered into an Exclusive Sales and Distribution Agreement with Vijay Ratilal Mehta HUF operating under the trade and brand name "Kinjal" on 11th August 2026. Under the agreement Company has been granted exclusive rights to procure distribute and sell specified ready to eat and packaged food products under the "Kinjal" brand. Detailed disclosure is attached
1 month agoWe wish to inform you that Extra-Ordinary General Meeting of the Members of the Company is scheduled to be held on Friday September 4 2026 at 2.30 P.M. through Video Conferencing for approval of Members for issuance of warrants convertible into Equity Shares on Preferential Basis to Promoters/Non-Promoters of the Company.Detailed disclosure is attached
1 month agoWe wish to inform you that Extra-Ordinary General Meeting of the Members of the Company is scheduled to be held on Friday September 4 2026 at 2.30 P.M. through Video Conferencing for approval of Members for issuance of warrants convertible into Equity Shares on Preferential Basis to Promoters/Non-Promoters of the Company.Detailed disclosure is attached
1 month agoPursuant to Regulation 30 read with Schedule III and other applicable provisions of SEBI (LODR) Regulations 2015 the Board of Directors in its Meeting held on August 8 2026 have approved:-1. Approval of Raising of Funds by way of Preferential Issue of up to 70 00 000 Fully Convertible Warrants at an issue price of Rs 55 per share aggregating to Rs 38 50 00 000 subject to approval of shareholders2. Convening of Extra-Ordinary General Meeting for approval of shareholdersDetailed disclosure is attached
1 month agoPursuant to Regulation 30 read with Schedule III and other applicable provisions of SEBI (LODR) Regulations 2015 the Board of Directors in its Meeting held on August 8 2026 have approved:-1. Approval of Raising of Funds by way of Preferential Issue of up to 70 00 000 Fully Convertible Warrants at an issue price of Rs 55 per share aggregating to Rs 38 50 00 000 subject to approval of shareholders2. Convening of Extra-Ordinary General Meeting for approval of shareholdersDetailed disclosure is attached
1 month agoLeo Dryfruits & Spices Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve discuss and evaluate proposals for raising funds in one or more tranches through the issuance of securities and/or borrowing by way of one or more permissible modesDetailed disclosure is enclosed
1 month agoLeo Dryfruits & Spices Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve discuss and evaluate proposals for raising funds in one or more tranches through the issuance of securities and/or borrowing by way of one or more permissible modesDetailed disclosure is enclosed
1 month agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Niraj Shah & Ami Shah
1 month agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Niraj Shah & Ami Shah
1 month agoWe wish to inform you that Company has received a Letter of Empanelment from Indian Railway Catering and Tourism Corporation Limited (IRCTC) under Category A in the "Millet Based Products" segment for its "VANDU" Brand. Detailed announcement is attached
1 month agoWe wish to inform you that Company has received a Letter of Empanelment from Indian Railway Catering and Tourism Corporation Limited (IRCTC) under Category A in the "Millet Based Products" segment for its "VANDU" Brand. Detailed announcement is attached
1 month agoVoting Results for Extra-Ordinary General Meeting held on Friday July 17 2026 along with Scrutinizers Report is attached
2 months agoVoting Results for Extra-Ordinary General Meeting held on Friday July 17 2026 along with Scrutinizers Report is attached
2 months agoSummary of proceedings of Extra-Ordinary General Meeting held on Friday July 17 2026 is enclosed
2 months agoSummary of proceedings of Extra-Ordinary General Meeting held on Friday July 17 2026 is enclosed
2 months agoCertificate under Regulation 74(5) of SEBI(DP) Regulations 2018 for quarter ended on June 30 2026 is attached
2 months agoCertificate under Regulation 74(5) of SEBI(DP) Regulations 2018 for quarter ended on June 30 2026 is attached
2 months agoWe enclose herewith the notice of EGM of Company to be held on Friday July 17 2026 at 10.00 a.m. through Video Conferencing/Other Audio Visual Means (OAVM). Detailed notice and e-voting information is enclosed. Kindly take the same on record
3 months agoWe enclose herewith the notice of EGM of Company to be held on Friday July 17 2026 at 10.00 a.m. through Video Conferencing/Other Audio Visual Means (OAVM). Detailed notice and e-voting information is enclosed. Kindly take the same on record
3 months agoWe wish to inform you that the Board of Directors in its Meeting held today has approved:-1. Alteration of Articles of Association of the Company by insertion of an enabling provision for issuance of warrants and other convertible securities subject to approval of shareholders of the Company2. Approval of Extra-ordinary General Meeting of the Members of the CompanyKindly take the same on record
3 months agoWe wish to inform you that the Board of Directors in its Meeting held today has approved:-1. Alteration of Articles of Association of the Company by insertion of an enabling provision for issuance of warrants and other convertible securities subject to approval of shareholders of the Company2. Approval of Extra-ordinary General Meeting of the Members of the CompanyKindly take the same on record
3 months agoLeo Dryfruits & Spices Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 inter alia to consider and approve 1. Alteration of Articles of Association of the Company to incorporate enabling provsions for issuance of warrants and other convertible securities subject to approval of shareholders and such other regulatory approvals as may be required;2. Convening of EGM/Postal Ballot process for obtaining approval of shareholders in respect of aforesaid matters.Kindly take the same on record
3 months agoLeo Dryfruits & Spices Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 inter alia to consider and approve 1. Alteration of Articles of Association of the Company to incorporate enabling provsions for issuance of warrants and other convertible securities subject to approval of shareholders and such other regulatory approvals as may be required;2. Convening of EGM/Postal Ballot process for obtaining approval of shareholders in respect of aforesaid matters.Kindly take the same on record
3 months agoCorrigendum to the Statement of Financial Results for the Half Year Ended 31st March 2026 is attached
3 months agoCorrigendum to the Statement of Financial Results for the Half Year Ended 31st March 2026 is attached
3 months agoWith reference to the announcement dated 30th May 2026 regarding declaration of the financial results for the half year and year ended 31st March 2026 we wish to inform you that in the statement of Standalone Financial Results for the half year and year ended 31st March 2026 the figures disclosed under the column pertaining to the half year ended 31st March 2025 were inadvertently mentioned as figures for full year ended 31st March 2026Accordingly we are submitting the corrected statement for your record and reference
3 months agoWith reference to the announcement dated 30th May 2026 regarding declaration of the financial results for the half year and year ended 31st March 2026 we wish to inform you that in the statement of Standalone Financial Results for the half year and year ended 31st March 2026 the figures disclosed under the column pertaining to the half year ended 31st March 2025 were inadvertently mentioned as figures for full year ended 31st March 2026Accordingly we are submitting the corrected statement for your record and reference
3 months agoA declaration regarding non-applicability of Regulation 24A of SEBI(LODR) Regulations 2015 is attached
3 months agoA declaration regarding non-applicability of Regulation 24A of SEBI(LODR) Regulations 2015 is attached
3 months agoResults for half year ended on March 31 2026 are attached
3 months agoStandalone & Consolidated Financial Results for financial year ended on March 31 2026 is attached
3 months agoStandalone & Consolidated Financial Results for financial year ended on March 31 2026 is attached
3 months agoFurther to our intimation dated May 21 2026 the Board of Directors in its meeting held on May 30 2026 approved the following matters:-1. Approved the Standalone and Consolidated Financial Results of the Company for the half year and financial year ended on March 31 20262. Recommended Final Dividend of Rs 0.50 paise per Equity Share of face value of Rs 10 each subject to approval of shareholders in AGM3. Appointment of M/s Vishal Shethiya and Associates Chartered Accountants as Internal Auditor for a period of three years ie. 2026-27 to 2028-29. Detailed disclosure is attached
3 months agoFurther to our intimation dated May 21 2026 the Board of Directors in its meeting held on May 30 2026 approved the following matters:-1. Approved the Standalone and Consolidated Financial Results of the Company for the half year and financial year ended on March 31 20262. Recommended Final Dividend of Rs 0.50 paise per Equity Share of face value of Rs 10 each subject to approval of shareholders in AGM3. Appointment of M/s Vishal Shethiya and Associates Chartered Accountants as Internal Auditor for a period of three years ie. 2026-27 to 2028-29. Detailed disclosure is attached
3 months agoLeo Dryfruits & Spices Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI(LODR) Regulations 2015 we would like to inform you that Meeting of Board of Directors of Company will be held on Saturday May 30 2026 to consider:-1. Consider and approve the Audited (Standalone and Consolidated) Financial Results for half year and financial year ended on March 31 2026. 2. To consider recommendation of Final Dividend if any for the financial year ended on March 31 2026 subject to approval of shareholders at the ensuing 7th AGM. Detailed disclosure is attached
4 months agoAnnual reports
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