Re-appointment of Independent Directors
Larsen & Toubro Infotech Ltd has informed BSE that the Board of Directors in their meeting held on November 09, 2016, have approved the following re-appointments subject to Shareholders' approval:1. Mr. Samir Thakorbhai Desai as an Independent Director with effect from April 01, 2017, for a period of four (4) years. This will be his second term.... Grant of options under Employee Stock Option Scheme 2015
Larsen & Toubro Infotech Ltd has informed BSE that the Nomination & Remuneration Committee as its meeting held on November 09, 2016 approved grant of 489,200 options to Employees/ Directors/ Key Managerial Personnel ('KMP') under Employee Stock Option Scheme 2015 of the Company, convertible into 489,200 equity shares of the Company. Outcome of Board Meeting - Change in Directors and Key Managerial Personnel
Larsen & Toubro Infotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2016, inter alia, has following Changes in Directors and Key Managerial personnel (KMP) :1. Mr. Sanjeev Aga has been appointed by as Non-Executive Independent Director of the Company for a period of five (5) years w.e.f. November 09, 2016.... L&T; Infotech Q2 net up 11.3% YoY
The company reported a topline growth of 9 per cent at Rs 1,602 crore for the second quarter on a year-on-year basis Board declares Interim Dividend
Larsen & Toubro Infotech Ltd has informed BSE that at the Board of Directors at their meeting held on November 09, 2016, inter alia, have declared an Interim Dividend of Rs. 6.85 per Equity Share.Further, the Interim Dividend will be paid/ dispatched on or before November 28, 2016. Standalone & Consolidated Financial Results, Limited Review Report, Results Press Release for September 30, 2016
Larsen & Toubro Infotech Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Consolidated Financial Results for the period ended September 30, 20163. Standalone Limited Review for the period ended September 30, 20164. Consolidated Limited Review for the period ended September 30, 20165. Result Press Release for the period ended September 30, 2016 Allotment of shares
Larsen & Toubro Infotech Ltd has informed BSE that the Company has on November 09, 2016, allotted 679,301 (Six Lakh Seventy Nine Thousand Three Hundred One) Equity Shares of face value of Re. 1 each, to persons who had exercised their stock options under the Company's Employee Stock Ownership Schemes.The said Equity Shares will rank pari - pasu with the existing Equity Shares of the Company in all respects. Schedule of Analyst / Investor Meet
Larsen & Toubro Infotech Ltd has informed BSE regarding "Schedule of Analyst / Investor Meet". Intimation of Schedule of Investor / Analyst Earnings Conference Call
Larsen & Toubro Infotech Ltd has informed BSE regarding "Intimation of Schedule of Investor / Analyst Earnings Conference Call". Fixes Record Date for Interim Dividend
Larsen & Toubro Infotech Ltd has informed BSE that the Company has fixed November 18, 2016 as the Record Date for the purpose of Payment of Interim Dividend.