Larsen & Toubro Infotech Ltd - 540005 - Clarification sought from Larsen & Toubro Infotech Ltd
The Exchange has sought clarification from Larsen & Toubro Infotech Ltd on July 4, 2019, with reference to news appeared in moneycontrol.com dated July 4, 2019 quoting "L&T; Infotech falls 4% after report of Apple ramping down IT outsourcing work"The reply is awaited. Larsen & Toubro Infotech Ltd - 540005 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, and Company's internal Code for Prohibition of Insider Trading ('Code'), the trading window for dealing in the securities of the Company has been closed from Monday, July 1, 2019 till Saturday, July 20, 2019 (both days inclusive). Larsen & Toubro Infotech Ltd - 540005 - Board Meeting Intimation for Intimation Of Board Meeting And Matters Stated Below
Larsen & Toubro Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, July 18, 2019, inter-alia, to consider, approve and take on record, the audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2019, along with the Limited Review Reports of the Statutory Auditors thereon, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''LODR''). Further as per Regulation 46 of LODR, notice of the Board meeting would be made available on the website of the Company at www.Lntinfotech.com/Investors. Larsen & Toubro Infotech Ltd - 540005 - Intimation Of Book Closure And Final Dividend
Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management & Administration) Rules, 2014 as amended and Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Monday, July 15, 2019 to Saturday, July 20, 2019 (both days inclusive). 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 declaration. 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 13, 2019, shall be entitled for the dividend. Larsen & Toubro Infotech Ltd - 540005 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we enclose herewith a copy of printed Annual Report and a copy of the Notice calling 23rd Annual General Meeting ('AGM'), which is being sent to the shareholders of the Company. Both, the AGM Notice and the Annual Report are also available on the Company's website, www.Lntinfotech.com/investors Larsen & Toubro Infotech Ltd - 540005 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions on a consolidated basis for the half year ended March 31, 2019. 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 May-June 2019 along with copy of Investor Presentation. Larsen & Toubro Infotech Ltd - 540005 - Announcement under Regulation 30 (LODR)-Allotment
We wish to inform you that the Company has approved the allotment of 13,322 equity shares of face value of Re. 1/- each under the various Employee Stock Option Schemes of the Company, on May 24, 2019. Larsen & Toubro Infotech Ltd - 540005 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayLarsen & Toubro Infotech Ltd 2CINL72900MH1996PLC104693 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Manoj Koul Designation: Company Secretary & Compliance Officer EmailId: investor@Lntinfotech.com Name of the Chief Financial Officer: Ashok Kumar Sonthalia Designation: Chief Financial Officer EmailId: investor@Lntinfotech.com Date: 21/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Larsen & Toubro Infotech Ltd - 540005 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report16/04/2019 3 Name of the Certifying Firm NAINA R DESAI 4 Name of the Certifying Individual NAINA R DESAI 5Membership TypeFCS 6 Membership Number 1351 7 CP No. 13365 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO