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 the month of September 2017. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Larsen & Toubro Infotech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Larsen & Toubro Infotech Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Voting Results
Voting results for 21st Annual General Meeting of the Company held on 24th August 2017 Voting Results
Voting Results for Shareholders' Meeting of the Company convened by the National Company Law Tribunal, Mumbai Bench ('NCLT') held on 24th August 2017 Appointment of Company Secretary / Compliance Officer
Pursuant to Regulation 6(1) read with Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors in their meeting held on August 24, 2017 have appointed Mr. Manoj Koul as Company Secretary and Compliance Officer of the Company w.e.f August 24, 2017. With the said appointment, Ms. Angna Arora will cease to be the Compliance Officer of the Company. Investor Presentation
we are enclosing herewith a copy of Investor Presentation, which will be uploaded on the Company's website, www.Lntinfotech.com/Investors Updates
Transcripts of Earnings Conference Call organized on Tuesday, July 25, 2017 for quarter ended June 30, 2017. Fixes Book Closure for Final Dividend & AGM (Cut-off date for e-voting)
Larsen & Toubro Infotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 18, 2017 to August 24, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 21st Annual General Meeting (AGM) of the Company to be held on August 24, 2017.If the final dividend is approved by the shareholders, the same will be paid on or before August 31, 2017.