LIVESTOCK FEEDS : NOTICES OF BOARD MEETING (BM) - NOTICE
October 03, 2023 at 12:18 pm
Share
(a subsidiary of uac of nigeria plc)
1. Henry Carr Street,
P.M.B 21097, Ikeja, Lagos State, Nigeria
Telephone: +234-8077281600
E-mail: info@livestockfeedsplc.com
Website:www.livestockfeedsplc.com
Regd. Number - RC. 3315
BRANCHES:
Lagos, Nigeria, September 29, 2023
IKEJA M1LL
I, Henry Carr Street,
P.M.B. 21097, Ikeja
Tel: 08077281527
LIVESTOCK FEEDS PLC - NOTICE OF BOARD OF DIRECTORS MEETING AND CLOSED PERIOD
Notice is hereby given that a meeting of the Board of Directors ("the Board") of Livestock Feeds PLC ("the Company") will be held on Thursday 26th October 2023 at 2.30pm at 1, Henry Carr Street Ikeja Lagos (and virtually by teams conference platform), to consider and approve among others), the Unaudited Financial Statements of the Company for the third quarter ending September 30, 2023 (Q3 2023 Unaudited Financial Statements).
ABA MILL
12, Industrial Layout
P.M.B. 7119, Aba
Tel: 08077261492
NORTHERN OPERATlONS
Km l7 Zawan Roundabout
Zawan, Jos South
Plateau State
Tel: 0807 7281465
In accordance with the relevant provisions of the Rule Book of the Nigerian Exchange Limited (NGX), the Closed Period for trading in the shares of the Company will commence on October 1, 2023, until 24 hours after the release of the Q3 2023 Unaudited Financial Statements via NGX Issuers' portal and by extension the general public.
Consequently, during the closed period, no Director, persons discharging managerial responsibility, employees with sensitive information, advisers and consultants of the Company, other insiders and their connected persons may directly or indirectly deal in the securities of the Company until 24 hours after the release of the Q3 2023 Unaudited Financial Statements.
Thank you.
For: LIVESTOCK FEEDS PLC
Rose Hamis (Mrs)
Company Secretary
ONITSHA OPERATIONS
No 15a Pokobros Avenue
Off Atani Road, Onitsha
Anambra State
Tel: 08077257575
Board of Directors:
Joseph I.D. Dada (Chairman), Adegboyega Adedeji (Managing Director)
Livestock Feeds plc published this content on 03 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 October 2023 11:17:11 UTC.
Livestock Feeds Plc is the Nigerian leader in manufacturing and marketing animal feed.
At the end of 2021, the group had 2 production sites located in Nigeria.
All sales are in Nigeria.