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L&T FINANCE HOLDINGS LTD. - 533519 - Notice Convening The Meeting Of The Equity Shareholders Of The Company

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations, and other regulations, if applicable, please find enclosed the Notice along with the Explanatory Statement (including the annexures) of the meeting of the equity shareholders of the Company, pursuant to the order of the Hon'ble National Company Law Tribunal, Mumbai Bench pronounced on May 19, 2023 for the purpose of considering, and if thought fit, approving the Scheme, to be held on Friday, July 28, 2023 at 2:00 p.m. (IST) through electronic mode (video conference ('VC') or other audio visual means ('OAVM')).
22-06-2023
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L&T FINANCE HOLDINGS LTD. - 533519 - Corporate Action-Board approves Dividend

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and other regulations, if applicable, we hereby inform the exchanges that the Board of Directors of the Company at its Meeting held on June 08, 2023 has, inter alia, recommended a final dividend of Rs. 2 per Equity Share (face value Rs. 10 per share) for the financial year 2022-23
08-06-2023
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L&T FINANCE HOLDINGS LTD. - 533519 - Board Meeting Outcome for Outcome Of The Board Meeting For Consideration Of Final Dividend

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and other regulations, if applicable, we hereby inform the exchanges that the Board of Directors of the Company at its Meeting held on June 08, 2023 has, inter alia, recommended a final dividend of Rs. 2 per Equity Share (face value Rs. 10 per share) for the financial year 2022-23.
08-06-2023
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L&T FINANCE HOLDINGS LTD. - 533519 - Corporate Action-Board to consider Dividend

 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the exchanges that a Meeting of the Board of Directors of the Company will be held on June 8, 2023, inter alia to consider recommendation of final dividend on the equity shares for the financial year 2022-23.
05-06-2023
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L&T FINANCE HOLDINGS LTD. - 533519 - Board Meeting Intimation for Consideration And Recommendation Of Final Dividend On The Equity Shares Of The Company For The Financial Year 2022-23

 L&T FINANCE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2023 ,inter alia, to consider and approve final dividend on the equity shares for the financial year 2022-23.
05-06-2023
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L&T FINANCE HOLDINGS LTD. - 533519 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the transcript of the investor(s) / analyst(s) meet for Q4FY2023 financial performance and strategy update held on May 02, 2023.
09-05-2023
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L&T FINANCE HOLDINGS LTD. - 533519 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed secretarial compliance report for the year ended March 31, 2023 issued by M/s. Alwyn Jay & Co., practicing company secretaries.
05-05-2023
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L&T FINANCE HOLDINGS LTD. - 533519 - Audio Recording Of Investor(S) / Analyst(S) Meet - Q4FY2023 Financial Performance And Strategy Update

 Further to our letter dated April 24, 2023 and pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform the stock exchanges that the Company has uploaded the audio recording of investor(s) / analyst(s) meet for Q4FY2023 financial performance and strategy update held today, i.e. May 2, 2023 on the Company's website at www.ltfs.com/investors
02-05-2023
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L&T FINANCE HOLDINGS LTD. - 533519 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find enclosed investor presentation.
28-04-2023
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L&T FINANCE HOLDINGS LTD. - 533519 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company L&T FINANCE HOLDINGS LTD. 2 CIN NO. L67120MH2008PLC181833 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY2022-23, FY2023-24, FY2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY2021-22, FY2022-23, FY2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ms Apurva RathodDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Mr Sachinn Joshi Designation : -Chief Financial Officer Date: 28/04/2023
28-04-2023
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