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The Annexure

Desk Fast Moving Consumer Goods Leo Dryfruits & Spices Trading Ltd

Leo Dryfruits & Spices Trading Ltd

BSE 544329 VANDU INE0RH001011
Fast Moving Consumer Goods Fast Moving Consumer Goods Food Products Other Food Products

Filing rhythm · 60 trading days

11 filings · 2 material · busiest 2026-07-17 and 2026-08-03

What it files

Filings

11 in the window

  1. 13 August 2026

    Contract / MoU

    Memorandum of Understanding /Agreements

    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 ....

    Company Update / Memorandum of Understanding /Agreements View filing →

  2. 12 August 2026

    AGM / EGM

    Submission Of Notice Of Extraordinary General Meeting And E-Voting Information Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    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 ....

    AGM/EGM / EGM View filing →

  3. 3 August 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Niraj Shah & Ami Shah

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  4. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration, Discussion And Evaluation Of Proposals For Raising Funds, In One Or More Tranches, Through The Issuance Of Securities And/Or Borrowing

    Leo Dryfruits & Spices Trading Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  5. 30 July 2026

    General

    Receipt Of Empanelment From Indian Railway Catering And Tourism Corporation Limited (IRCTC)

    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" ....

    Company Update / General View filing →

  6. 17 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Summary of proceedings of Extra-Ordinary General Meeting held on Friday, July 17, 2026 is enclosed

    AGM/EGM / EGM View filing →

  7. 17 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Voting Results for Extra-Ordinary General Meeting held on Friday, July 17, 2026 along with Scrutinizers Report is attached

    AGM/EGM / EGM View filing →

  8. 16 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018 for quarter ended on June 30, 2026 is attached

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 22 June 2026

    AGM / EGM

    Notice Of Extraordinary General Meeting To Be Held On July 17, 2026

    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 ....

    AGM/EGM / EGM View filing →

  10. 18 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 18Th June, 2026 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  11. 15 June 2026

    Board Meeting

    Board Meeting Intimation for Amendment Of Articles Of Association Of Company

    Leo Dryfruits & Spices Trading Ltd has 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 ....

    Board Meeting / Board Meeting View filing →