Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 544329 | NSE Symbol : | ISIN : INE0RH001011 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Jul-2025	15-Jul-2025	Change in Directors	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in line with the above-referenced SEBI circular, the Board of Directors in its meeting held on July 15, 2025 has approved following:- 1. Mr. Jenish Ketan Shah (DIN: 11083173) as Additional Director (Non-Executive Non-Independent Director) of the Company with effect from July 15, 2025 subject to approval of shareholders. 2. Appointment of Mr. Dhiraj Kumar Ahuja (DIN: 11150626) as an Additional Director in the category of Non- Executive, Independent Director of the Company for a first term of 5 (five) consecutive years commencing from July 15, 2025, subject to approval of shareholders of the Company 3. Resignation of Mr. Parth Ashish Mehta (DIN: 08613325) has tendered his resignation (copy enclosed) from the Directorship of the Company vide letter dated July 15, 2025 with immediate effect.
05-Jun-2025	05-Jun-2025	Acquisitions	Pursuant to Regulation 30 and other applicable regulations of the Listing Regulations, we wish to inform you that the Board of Directors ('Board') of Leo Dryfruits & Spices Trading Limited (the 'Company'), at its meeting held today i.e., Thursday, June 5, 2025, inter-alia, considered and approved the following matters: 1. Proposed transaction of acquisition of 7,880 shares of Tobox Ventures Private Limited intimated to BSE vide our letter dated June 5, 2025, was deliberated upon at the meeting of the Board of Directors of the Company. Upon due consideration, the Board resolved that the proposed transaction shall not be pursued and accordingly stands cancelled This is for your information and record
20-May-2025	30-May-2025	Accounts	Leo Dryfruits & Spices Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the of the Board of Directors (the 'Board') of the Company is scheduled to be held on Friday May 30 2025 (Meeting) inter alia to consider and approve the Audited Financial Results of the Company for the year ended March 31 2025. Outcome of Board Meeting held on May 30, 2025 (As Per BSE Announcement Dated on: 30/05/2025) We wish to inform you that pursuant to Regulation 32 of SEBI (LODR) Regulations, 2015 we are providing that there is no deviation or variation in utilization of funds raised through Public Issue. The statement of deviation was submitted along with Outcome of Board Meeting on May 30, 2025, we are submitting the same again. Kindly take on record (As Per BSE Announcement dated on 03.06.2025)
22-May-2025	22-May-2025	Change in Auditors	Pursuant to Regulation 30 and other applicable regulations of the Listing Regulations, we wish to inform you that the Board of Directors ('Board') of Leo Dryfruits & Spices Trading Limited (the 'Company'), at its meeting held today i.e., Thursday, May 22, 2025, inter-alia, considered and approved the following matters: 1. Appointment of D Maurya & Associates, Practising Company Secretaries (CP No: 9594), as the Secretarial Auditors of the Company for the Financial Year 2024-25.
06-Mar-2025	06-Mar-2025	Subsidiary Company	The Board of Directors in its Meeting held on March 6, 2025 has considered and approved incorporation of wholly owned subsidiary in India. The details as required under SEBI Regulations are enclosed herewith.

LOGIN HERE

Leo Dryfruits & Spices Trading Ltd

Board Meeting