LEO DRYFRUITS & SPICES TRADING LIMITED

Recent 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 ....17 Sep 2026 · Corp. Action / Record Date
• Annual Report for FY 2025-26 is attached7 Sep 2026 · Others / Reg. 34 (1) Annual Report
• Newspaper cuttings of dispatch of Annual Report to be held on September 29, 2026 is attached7 Sep 2026 · Company Update / Newspaper Publication
• Intimation of Annual General Meeting of Company to be held on September 29, 2026 along with Annual Report is attached7 Sep 2026 · AGM/EGM / AGM
• Voting results for Extra-Ordinary General Meeting held on September 4, 2026 along with Scrutinizers Report is attached4 Sep 2026 · AGM/EGM / EGM
• Summary of proceedings of Extra-Ordinary General Meeting held on September 4, 2026 is enclosed4 Sep 2026 · AGM/EGM / EGM
• Re-appointment of Mr. Ketan Sobhagchand Shah as Whole Time Director & CFO of the Company for a further period of five years27 Aug 2026 · Others / Outcome without intimation
• Pursuant 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 ....13 Aug 2026 · Company Update / Memorandum of Understanding /Agreements
• We 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 ....12 Aug 2026 · AGM/EGM / EGM
• Pursuant 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. ....8 Aug 2026 · Board Meeting / Outcome of Board Meeting
• Leo 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 ....3 Aug 2026 · Board Meeting / Board Meeting
• The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Niraj Shah & Ami Shah3 Aug 2026 · Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
• We 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" ....30 Jul 2026 · Company Update / General
• Voting Results for Extra-Ordinary General Meeting held on Friday, July 17, 2026 along with Scrutinizers Report is attached17 Jul 2026 · AGM/EGM / EGM
• Summary of proceedings of Extra-Ordinary General Meeting held on Friday, July 17, 2026 is enclosed17 Jul 2026 · AGM/EGM / EGM
• Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018 for quarter ended on June 30, 2026 is attached16 Jul 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• We 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 ....22 Jun 2026 · AGM/EGM / EGM
• We 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 ....18 Jun 2026 · Board Meeting / Outcome of Board Meeting
• Leo 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 ....15 Jun 2026 · Board Meeting / Board Meeting
• Corrigendum to the Statement of Financial Results for the Half Year Ended 31st March, 2026 is attached31 May 2026 · Result / Financial Results
• With 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 ....31 May 2026 · Result / Financial Results
• A declaration regarding non-applicability of Regulation 24A of SEBI(LODR) Regulations, 2015 is attached30 May 2026 · Company Update / General
• Results for half year ended on March 31, 2026 are attached30 May 2026 · Result / Financial Results
• Standalone & Consolidated Financial Results for financial year ended on March 31, 2026 is attached30 May 2026 · Result / Financial Results
• Further 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 ....30 May 2026 · Board Meeting / Outcome of Board Meeting
• Leo 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 ....21 May 2026 · Board Meeting / Board Meeting
• Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Infomerics Valuation and Rating Limited has assigned credit rating to the Bank Facilities of the Company. Detailed ....8 May 2026 · Company Update / Credit Rating
• Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 issued by Bigshare Services Pvt. Ltd, Registrar and Transfer Agent of the Company for quarter ....8 Apr 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• This is to inform you that pursuant to Regulation 29 of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities will remain closed for all ....25 Mar 2026 · Insider Trading / SAST / Closure of Trading Window
• Press Release for execution of Supply Agreement by Vandu Food Processing Private Limited, subsidiary of the Company with Haldiram Marketing Private Limited (Haldiram) is enclosed. Kindly ....20 Mar 2026 · Company Update / Press Release / Media Release
• We wish to inform you that Leo Dryfruits & Spices Trading Limited ("the Company") through its subsidiary Vandu Food Processing Private Limited (VFPPL) has entered into a Supply Agreement ....19 Mar 2026 · Company Update / Memorandum of Understanding /Agreements
• In furtherance to our announcement dated December 16, 2025, regarding incorporation of subsidiary, we wish to inform you that Vandu Food Processing Private Limited has been incorporated ....9 Feb 2026 · Company Update / Acquisition
• Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in line with the above-referenced SEBI circular, we wish to inform you that ....6 Feb 2026 · Company Update / General
• The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Niraj Rajnikant Shah & Ami Niraj Shah23 Jan 2026 · Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
• With reference to captioned subject, we enclose herewith certificate issued pursuant to Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 by Bigshare Services Pvt ....12 Jan 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you, under General Intimation, that Leo Dryfruits & Spices Trading Limited has been recognised and awarded ....6 Jan 2026 · Company Update / General
• We wish to inform that Leo Dryfruits & Spices Trading Limited ("the Company") holding ISO 22000:2018 certification for Food Safety Management Systems and ISO 9001:2015 certification for ....3 Jan 2026 · Company Update / General
• We wish to inform you that the Company has received AGMARK approval from Ministry of Agriculture & Farmers Welfare, Government of India for 30(Thirty) Blended Spices & Powdered Spices products. Detailed ....29 Dec 2025 · Company Update / General
• Pursuant to Regulation 30 of SEBI(LODR), the Board of Directors in its Meeting held on December 29, 2025 approved appointment of Mr. Ankur Pravin Gala as Company Secretary & Compliance ....29 Dec 2025 · Company Update / Appointment of Company Secretary / Compliance Officer
• We wish to inform you that Ms. Pratibha Kumari Bharadia, Company Secretary & Compliance Officer has tendered her resignation w.e.f. December 31, 2025 due to personal reasons. A detailed ....26 Dec 2025 · Company Update / Resignation of Company Secretary / Compliance Officer