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 May 19, 2020, approved grant of 8,100 options to the eligible Employee under Employee Stock Option Scheme 2015 of the Company. Larsen & Toubro Infotech Ltd - 540005 - Announcement under Regulation 30 (LODR)-Allotment
We wish to inform you that the Company has approved the allotment of 55,960 equity shares of face value of Re. 1/- each under the Employee Stock Option Scheme 2015 of the Company, on May 19, 2020. The said equity shares will rank pari-passu with the existing equity shares of the Company in all respects. Larsen & Toubro Infotech Ltd - 540005 - Appointment Of Directors
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held on today, have made following appointment/re-appointment: 1. Appointed Ms. Aruna Sundararajan (DIN: 03523267) as an Independent Director of the Company for a period of five years effective from May 19, 2020 till May 18, 2025, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. 2. Re-appointed Mr. Sanjay Jalona (DIN: 07256785) as the Chief Executive Officer and Managing Director of the Company for a period of five years effective from August 10, 2020 till August 09, 2025, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company and other necessary approvals. Larsen & Toubro Infotech Ltd - 540005 - Corporate Action-Board approves Dividend
The Board of Directors at their meeting held today, have recommended a final dividend of Rs.15.50/- per equity share of face value of Re.1.00/- each, subject to approval of the shareholders of the Company, which if approved, shall be paid/ dispatched within thirty days from the conclusion of the Annual General Meeting of the Company. The date of book closure for the above purpose shall be intimated later. Larsen & Toubro Infotech Ltd - 540005 - Financial Results For Quarter And Year Ended March 31, 2020
a. The Board of Directors of the Company in their meeting held today, which commenced at 05:00 p.m. and concluded at 06:57 p.m., have approved and taken on record the audited consolidated and standalone financial results of the Company for the quarter and year ended March 31, 2020 and taken on record the Audit Reports thereon, issued by M/s. B. K. Khare & Co, Statutory Auditors of the Company. Copy of the said financial results and Audit Reports are enclosed herewith. b. We would like to state that M/s. B.K. Khare & Co, Statutory Auditors of the Company have issued audit reports with unmodified opinion on the financial results. c. The Earnings Release and Fact Sheet w.r.t. financial results for the quarter and year ended March 31, 2020, is also enclosed herewith. Larsen & Toubro Infotech Ltd - 540005 - Corporate Action-Board to consider Dividend
This is to inform you further that the Board of Directors on Tuesday, May 19, 2020, may consider and recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2020, for approval of the Shareholders at the ensuing Annual General Meeting, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Larsen & Toubro Infotech Ltd - 540005 - Closure of Trading Window
The Company vide letter no. LTI/SE/STAT/2019-20/72 dated March 23, 2020, had intimated that the trading window for dealing in the securities of the Company has been closed from Wednesday, April 1, 2020. Accordingly, pursuant to 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 till Thursday, May 21, 2020 (both days inclusive). Larsen & Toubro Infotech Ltd - 540005 - Board Meeting Intimation for Financial Results For The Year Ended March 31, 2020
Larsen & Toubro Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2020 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2020, along with the Audit Reports of the Statutory Auditors thereon, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'). This is to inform you further that the Board of Directors may consider and recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2020, for approval of the Shareholders at the ensuing Annual General Meeting, pursuant to Regulation 29 of LODR. Larsen & Toubro Infotech Ltd - 540005 - Shareholding for the Period Ended March 31, 2020
Larsen & Toubro Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here