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Larsen & Toubro Infotech Ltd - 540005 - Board Meeting Intimation for Financial Results Of The Company For The Quarter Ended June 30, 2020

 Larsen & Toubro Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2020 ,inter alia, to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2020, along with the Limited Review Reports of the Statutory Auditors thereon, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-07-2020

Reduce Larsen and Toubro Infotech; target of Rs 1900: Dolat Capital

 Dolat Capital recommended Reduce rating on Larsen and Toubro Infotech with a target price of Rs 1900 in its research report dated June 25, 2020.
26-06-2020
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Larsen & Toubro Infotech Ltd - 540005 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Attached
25-06-2020
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Larsen & Toubro Infotech Ltd - 540005 - Closure of Trading Window

 We would like to inform that, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s internal Code for prevention of Insider Trading (''Code''), the trading window for dealing in the securities of the Company shall be closed from Wednesday, July 1, 2020 till 2 (two) days after the board meeting date for declaration of the financial results of the Company for the quarter ending June 30, 2020.
25-06-2020
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Larsen & Toubro Infotech Ltd - 540005 - Reg. 34 (1) Annual Report

 Please refer to our letter no. LTI/SE/STAT/2020-21/23 dated June 19, 2020, intimating about the upcoming 24th AGM of the Company which is scheduled on Saturday, July 18, 2020 at 4:30 p.m. (IST) through Video Conference (VC) or other Audio Visual Means (OAVM). Pursuant to Regulation 34(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of the 24th AGM and the Annual Report FY2019-20 of the Company, which is being sent today to the shareholders through electronic mode, whose email IDs are registered with the Company/ Depositories. The 24th AGM Notice and the Annual Report FY2019-20 are also made available on the Company's website, www.Lntinfotech.com/investors Details and instructions to attend, vote and view the proceedings of the 24th AGM has been provided in the 24th AGM Notice. Kindly take the above intimation on records and acknowledge the receipt of the same.
23-06-2020
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Larsen & Toubro Infotech Ltd - 540005 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We are sending herewith copy of the Press Release titled 'LTI to Launch Accelerated Migration Program for SAP-Based Enterprises with Amazon Web Services', which is self-explanatory. The same is submitted for public dissemination and for your records.
23-06-2020
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Larsen & Toubro Infotech Ltd - 540005 - Fixes Book Closure for Final Dividend & AGM

 Larsen & Toubro Infotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 13, 2020 to July 18, 2020 (both days inclusive) for the purpose of Payment of Final Dividend & 24th Annual General Meeting (AGM) of the Company to be held on July 18, 2020.
23-06-2020
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Larsen & Toubro Infotech Ltd - 540005 - Record Date For Final Dividend

 Final dividend, as recommended by the Board of Directors of the Company and if approved at the AGM, 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 close of business hours of Saturday, July 11, 2020, shall be entitled for the dividend.
20-06-2020
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Larsen & Toubro Infotech Ltd - 540005 - 24Th Annual General Meeting Of The Company Will Be Held On Saturday, July 18, 2020

 Kindly take the above intimation on records and acknowledge the receipt of the same.
19-06-2020
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Larsen & Toubro Infotech Ltd - 540005 - Newspaper Advertisement

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published in following newspapers with respect to the 24th Annual General Meeting of the members of the Company scheduled to be held on Saturday, July 18, 2020 at 4:30 p.m. (IST) through video conference (VC) or other Audio Visual Means (OAVM), in compliance with General Circular No. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs: Business Standard in English (All India Edition) Financial Express in English (All India Edition) Loksatta in Marathi (Mumbai Edition) Kindly take the above intimation on records and acknowledge the receipt of the same.
19-06-2020
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