Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find enclosed the voting results and the Scrutinizer''s Report on the resolutions passed at the 22nd Annual General Meeting of the Company. IT midcaps' focus on sales reaps dividend; L&T; Infotech posts 30% growth
L&T Infotech (LTI), which reported 30 per cent growth in revenues on year-on-year basis, added four large clients in the quarter in the $5-20 million range 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 August 2018. Announcement under Regulation 30 (LODR)-Allotment
We wish to inform you that the Company has approved the allotment of 71,900 equity shares of face value of Re. 1/- each under the various Employee Stock Option Schemes of the Company, on August 6, 2018. The said equity shares will rank pari-passu with the existing equity shares of the Company in all respects. Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Please find attached the transcripts of Earnings Conference Call organised by the Company on July 24, 2018 for the quarter ended on June 30, 2018 for your information and records. Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 46(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Investor Presentation, which also will be available on the Company's website viz. www.Lntinfotech.com/Investors. Book Closure For Final Dividend From Saturday, August 18, 2018 To Wednesday, August 22, 2018 (Both Days Inclusive).
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 Saturday, August 18, 2018 to Wednesday, August 22, 2018 (both days inclusive), to determine the members entitlement... AGM On Wednesday, August 22, 2018 At 3:30 P.M.
We wish to inform you that the AGM of the Company will be held on Wednesday, August 22, 2018 at 3:30 p.m. at Yashwantrao Chavan Pratishthan Auditorium, General Jagannath Bhosale Marg, Next to Sachivalaya Gymkhana, Nariman Point, Mumbai - 400 021. Grant Of Options Under Employee Stock Option Scheme 2015 Of The Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Nomination & Remuneration Committee has approved grant of 201,800 options on July 23, 2018 to the eligible Employees under the Company's Employee Stock Option Scheme 2015.