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Larsen & Toubro Infotech Ltd - 540005 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed herewith the Certificate received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended March 31, 2020. Please take note of the above.
13-04-2020
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Larsen & Toubro Infotech Ltd - 540005 - Statement Of Investor Complaints For The Quarter Ended March 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
10-04-2020
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Larsen & Toubro Infotech Ltd - 540005 - Regulation 40(9) PCS Certificate For Half Year Ended March 31, 2020

Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the certificate issued by Practicing Company Secretary for the six months period ended March 31, 2020.
08-04-2020
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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, April 1, 2020 till 2 (two) days after the board meeting date for declaration of the financial results of the Company for the quarter and financial year ending March 31, 2020. This is for your information and records.
23-03-2020
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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 51,645 equity shares of face value of Re. 1/- each under the Employee Stock Option Scheme 2015 of the Company, on March 23, 2020. The said equity shares will rank pari-passu with the existing equity shares of the Company in all respects.
23-03-2020
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Larsen & Toubro Infotech Ltd - 540005 - Announcement under Regulation 30 (LODR)-Cessation

Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Vedika Bhandarkar (DIN: 00033808), Independent Director who was appointed for a term of five years from March 16, 2015 to March 15, 2020 has ceased to be a Director of the Company on account of completion of her term of office. Please take the above intimation on your records and acknowledge receipt of the same.
16-03-2020
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Larsen & Toubro Infotech Ltd - 540005 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing a Schedule of Analyst/Institutional Investor Meetings planned for February 2020.
10-02-2020
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Larsen & Toubro Infotech Ltd - 540005 - Announcement under Regulation 30 (LODR)-Investor Presentation

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing a Schedule of Analyst/Institutional Investor Meetings planned for February 2020. Further, we are enclosing herewith a copy of Investor Presentation, which also will be available on the Company's website viz. www.Lntinfotech.com/lnvestors Please take the same on your records.
10-02-2020
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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 Expands Strategic Partnership with OKQ8 Scandinavia', which is self-explanatory. The same is submitted for public dissemination and for your records.
06-02-2020
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