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Larsen & Toubro Infotech Ltd - 540005 - Announcement under Regulation 30 (LODR)-Acquisition

 We wish to inform you that the Company/LTI has signed a definitive agreement today after the Board of Directors of the Company at its meeting held today have approved acquisition of 100% shareholding of PowerupCloud Technologies Private Limited, having its registered office in Tamil Nadu and headquartered in Bangalore along with its'' additional offices in Coimbatore, Singapore and Chicago. The acquisition is subject to customary closing conditions which are expected to get completed within 6 weeks. The Company will inform the closure of the transaction to the Stock Exchange in the due course.
17-10-2019
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Larsen & Toubro Infotech Ltd - 540005 - Results- Financials Results For The Quarter And Half Year Ended September 30, 2019

 The Board of Directors of the Company in their meeting held today, which commenced at 02:30 p.m. and concluded at 5:35pm, have approved and taken on record the un-audited consolidated and standalone financial results of the Company for the quarter and half year ended September 30, 2019 along with the statement of assets and liabilities for the half year ended September 30, 2019 and taken on record the Limited Review Reports thereon, issued by M/s. B. K. Khare & Co, Statutory Auditors of the Company. Copy of the said financial results and Limited Review Reports are enclosed herewith. The Earnings Release and Fact Sheet w.r.t. financial results for the quarter and half year ended September 30, 2019, is also enclosed herewith.
17-10-2019
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Larsen & Toubro Infotech Ltd - 540005 - Announcement under Regulation 30 (LODR)-Acquisition

 We wish to inform you that the Company/LTI has signed a definitive agreement today after the Board of Directors of the Company at its meeting held today have approved acquisition of 100% shareholding of PowerupCloud Technologies Private Limited, having its registered office in Tamil Nadu and headquartered in Bangalore along with its' additional offices in Coimbatore, Singapore and Chicago. The acquisition is subject to customary closing conditions which are expected to get completed within 6 weeks. The Company will inform the closure of the transaction to the Stock Exchange in the due course.
17-10-2019
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Larsen & Toubro Infotech Ltd - 540005 - Results-Financial Results For The Quarter And Half Year Ended September 30, 2019.

 The Board of Directors of the Company in their meeting held today, which commenced at 02:30 p.m. and concluded at 5.35 pm, have approved and taken on record the un-audited consolidated and standalone financial results of the Company for the quarter and half year ended September 30, 2019 along with the statement of assets and liabilities for the half year ended September 30, 2019 and taken on record the Limited Review Reports thereon, issued by M/s. B. K. Khare & Co, Statutory Auditors of the Company. Copy of the said financial results and Limited Review Reports are enclosed herewith. The Earnings Release and Fact Sheet w.r.t. financial results for the quarter and half year ended September 30, 2019, is also enclosed herewith.
17-10-2019
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Larsen & Toubro Infotech Ltd - 540005 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate enclosed
14-10-2019
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Larsen & Toubro Infotech Ltd - 540005 - Shareholding for the Period Ended September 30, 2019

 Larsen & Toubro Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
10-10-2019
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Larsen & Toubro Infotech Ltd - 540005 - Change In Record Date

 This is with reference to our intimation no. LTI/SE/STAT /2019-20/39 dated October 1, 2019, thereby intimating the record date as October 25, 2019, for ascertaining the names of the shareholders who will be entitled to receive the first interim dividend for FY2019-20, if declared by the Board of Directors of the Company at their meeting scheduled to be held on Thursday, October 17, 2019. However, pursuant to Circular No: 20191007-25 of BSE and Circu lar No: 53/2019 of NSE, both dated October 7, 2019, a trading holiday has been declared on account of Assembly Elections in the state of Maharashtra on October 21, 2019. Accordingly, as per the discussion with BSE and NSE and pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to extend the Record Date by 1 day to Saturday, October 26, 2019 for the purpose as mentioned hereinabove.
10-10-2019
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Larsen & Toubro Infotech Ltd - 540005 - Certificate Of PCS

 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 September 30, 2019.
10-10-2019
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Larsen & Toubro Infotech Ltd - 540005 - Reg 7(3) Certificate For The Half Year Ended September 30, 2019

 Certificate attached.
09-10-2019
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Larsen & Toubro Infotech Ltd - 540005 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 0110 Name of the Signatory :- Manoj KoulDesignation :- Company Secretary and Compliance Officer
09-10-2019
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