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Larsen & Toubro Infotech Ltd - 540005 - Grant Of Stock Options

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Nomination & Remuneration Committee of Board of the Company in its meeting held on October 20, 2020, approved grant of 10,025 options to the eligible Employee under Employee Stock Option Scheme 2015 of the Company.
20-10-2020
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Larsen & Toubro Infotech Ltd - 540005 - Announcement under Regulation 30 (LODR)-Allotment

We wish to inform you that the Company has approved the allotment of 54,475 equity shares of face value of Re. 1/- each under the Employee Stock Option Scheme 2015 of the Company, on October 20, 2020.
20-10-2020
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Larsen & Toubro Infotech Ltd - 540005 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

The Board of Directors of Larsen & Toubro Infotech Limited ("LTI/ the Company") at its Meeting held today, has considered and approved a Scheme of Arrangement for merger of Syncordis Software Services India Private Limited ('Syncordis') and Ruletronics Systems Private Limited ('Ruletronics') with the Company. ("the Scheme"). Syncordis India and Ruletronics India are Wholly-owned Subsidiaries of the Company.
20-10-2020
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Larsen & Toubro Infotech Ltd - 540005 - Corporate Action-Board approves Dividend

The Board of Directors at their meeting held today, have declared first interim dividend for the financial year 2020-21, of Rs. 15.00/- per equity share of face value of Re.1 each fully paid-up and the same shall be paid to equity shareholders of the Company whose names appear in the Register of Members of Company or in records of Depositories as beneficial owners of equity shares as on Wednesday, October 28, 2020, which is record date fixed for the said purpose. (Ref. our letter no. LTI/SE/STAT/2020-21/53 dated October 13, 2020).
20-10-2020
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Larsen & Toubro Infotech Ltd - 540005 - Record Date For Interim Dividend - 28Th Oct 2020

In continuation of our letter no. LTI/SE/STAT/2020-21/48, we wish to inform that, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, if the Board of Directors declare an interim dividend in the ensuing Board meeting scheduled on October 20, 2020, the record date for ascertaining the names of the shareholders who will be entitled to receive the first interim dividend for FY2020-21, shall be October 28, 2020.
13-10-2020
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Larsen & Toubro Infotech Ltd - 540005 - Shareholding for the Period Ended September 30, 2020

Larsen & Toubro Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
08-10-2020
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Larsen & Toubro Infotech Ltd - 540005 - Statement Of Investor Complaints For The Quarter Ended September 2020

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 Officer
07-10-2020
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