LTI completes the acquisition of Cuelogic Tech
Cuelogic will now be a wholly-owned subsidiary08-07-2021
08-07-2021
Larsen & Toubro Infotech Ltd - 540005 - Intimation Of Cuelogic Acquisition Completion
In continuation to our previous disclosure vide letter no. LTI/SE/STAT/2021-22/33 dated June 16, 2021, thereby intimating inter-alia the signing of definitive agreement for acquisition of Cuelogic Technologies Private Limited ('Cuelogic'), having its registered office in Pune along with its 100% subsidiary in US, Cuelogic Technologies Inc., we would like to inform that the Company has completed the acquisition of 100% shareholding of Cuelogic on July 7, 2021. Consequently, Cuelogic is now a wholly owned subsidiary of the Company and Cuelogic Technologies Inc., US is now wholly owned step-down subsidiary of the Company.08-07-2021
Larsen & Toubro Infotech Ltd - 540005 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Manoj KoulDesignation :- Company Secretary and Compliance Officer07-07-2021
Larsen & Toubro Infotech Ltd - 540005 - Corporate Action-Board to consider Dividend
This is to inform that the Board of Directors may consider and declare interim dividend for FY2021-22, if any, on the equity shares of the Company.30-06-2021
Larsen & Toubro Infotech Ltd - 540005 - Board Meeting Intimation for Approving Financial Results And Dividend
Larsen & Toubro Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, July 15, 2021, inter-alia, to consider, approve and take on record, the un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2021, along with the Limited Review Reports of the Statutory Auditors thereon, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'). This is to further inform you that the Board of Directors may consider and declare interim dividend for FY2021-22, if any, on the equity shares of the Company.30-06-2021
Larsen & Toubro Infotech Ltd - 540005 - Record Date For Final Dividend
We wish to inform you that the 25th AGM of the Company will be held on Saturday, July 17, 2021 at 4:00 p.m. (IST) through Video Conference (VC) or other Audio-Visual Means (OAVM). Details and instructions to attend, vote and view the proceedings of the 25th AGM will be provided in the AGM Notice. Final dividend, as recommended by the Board of Directors of the Company in its meeting held on May 4, 2021, if approved at the ensuing AGM on July 17, 2021, shall be paid within 30 days from the date of AGM. A member, whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the record date of Friday, July 02, 2021, shall be entitled for the final dividend.17-06-2021