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Larsen & Toubro Infotech Ltd - 540005 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Marketing Press Release proposed to be released by Company's wholly owned subsidiary viz. Syncordis S.A. Luxembourg, titled 'Syncordis Announces Global Strategic Partnership with Temenos', which is self-explanatory.
14-05-2019
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Larsen & Toubro Infotech Ltd - 540005 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Please find attached the transcripts of Earnings Conference Call organised by the Company on May 3, 2019 for the quarter ended on March 31, 2019 for your information and records.
08-05-2019
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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 Unveils Intelligent Enterprise Solutions for SAP S/4HANA(r)', which is self-explanatory. Kindly take the above intimation on record.
07-05-2019
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Larsen & Toubro Infotech Ltd - 540005 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Further to our letter no. LTI/SE/STAT/2018-19/82, dated February 6, 2019 and pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Stakeholders Relationship Committee, on May, 2, 2019, has approved issuance of the Duplicate Share Certificate to Mr. Nilesh Avinash Patil, with Folio No.: 000056, having 270 equity shares of face value of Re.1/- each.
06-05-2019
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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 5,720 equity shares of face value of Re. 1/- each under the Employee Stock Option Scheme 2015 of the Company, on May 2, 2019. The said equity shares will rank pari-passu with the existing equity shares of the Company in all respects.
03-05-2019
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Larsen & Toubro Infotech Ltd - 540005 - Board recommends Final Dividend

Larsen & Toubro Infotech Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 02, 2019, inter alia, 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.
02-05-2019
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Larsen & Toubro Infotech Ltd - 540005 - Appointment Of Whole-Time Director

We would like to inform that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company, today, have appointed Mr. Nachiket Deshpande (DIN: 08385028), Chief Operating Officer of the Company as a Whole-time Director of the Company for a period of five years effective from May 2, 2019.
02-05-2019
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Larsen & Toubro Infotech Ltd - 540005 - Financial Results For The Quarter & Year Ended March 31, 2019

The Board of Directors of the Company in their meeting held today, which commenced at 02:30 p.m. and concluded at 5:50 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, 2019 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.
02-05-2019
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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 Ranks as the Top Service Provider in France for the Second Consecutive Year - Results based on 2018 French IT Outsourcing Study by Whitelane Research', which is self-explanatory.
30-04-2019
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