Larsen & Toubro Infotech Ltd - 540005 - Certificate Issued By Practicing Company Secretary For The Six Months Period Ended March 31, 2019.
Attached18-04-2019
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 Named as the Top Challenger in the Everest Group's PEAK Matrix IT Service Provider of the YearTM 2019'.16-04-2019
Larsen & Toubro Infotech Ltd - 540005 - Shareholding for the Period Ended March 31, 2019
Larsen & Toubro Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here13-04-2019
Larsen & Toubro Infotech Ltd - 540005 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Manoj KoulDesignation :- Company Secretary and Compliance Officer11-04-2019
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, April 1, 2019 till Saturday, May 4, 2019 (both days inclusive).11-04-2019
Larsen & Toubro Infotech Ltd - 540005 - Corporate Action-Board to consider Dividend
A meeting of the Board of Directors of the Company will be held on Thursday, May 2, 2019, inter-alia, to consider, approve and take on record, the audited standalone and consolidated financial results for the quarter and year ended March 31, 2019 and to consider and recommend final dividend for the financial year 2018-19, if any.11-04-2019
Larsen & Toubro Infotech Ltd - 540005 - Board Meeting Intimation for Results And Final Dividend
Larsen & Toubro Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2019 ,inter alia, to consider and approve a. To consider, approve and take on record, the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2019, along with the Audit Reports of the Statutory Auditors thereon. b. To consider and recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2019.11-04-2019
Larsen & Toubro Infotech Ltd - 540005 - Compliance Certificate For The Half Year Ended March 31, 2019
Certificate attached.10-04-2019
Larsen & Toubro Infotech Ltd - 540005 - Disclosure Under SEBI (Prohibition Of Insider Trading) (Amendment) Regulations, 2018
Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we hereby inform that the Board of Directors of the Company, vide their resolution dated March 29, 2019, have approved the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information ('UPSI'). The revised Code shall be effective from April 1, 2019. The Code of Practices and Procedures for Fair Disclosure of UPSI is placed on the Company's website: www.Lntinfotech.com/Investors.01-04-2019
Larsen & Toubro Infotech Ltd - 540005 - Announcement under Regulation 30 (LODR)-Allotment
We wish to inform you that the Company has approved the allotment of 60,576 equity shares of face value of Re. 1/- each under the various Employee Stock Option Schemes of the Company, on March 26, 2019. The said equity shares will rank pari-passu with the existing equity shares of the Company in all respects.26-03-2019