L&T FINANCE HOLDINGS LTD. - 533519 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Citibank N.A. London Branch, UBS AG, L&T FINANCE HOLDINGS LTD. - 533519 - Closure of Trading Window
Notice is hereby given that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the trading window for the purpose of dealing in the securities of the Company will be closed from July 01, 2022 till 48 hours after the unaudited financial results of the Company for the quarter ending on June 30, 2022 are approved by the Board of Directors and filed with stock exchanges. The date of meeting of the Board of Directors to approve the unaudited financial results for the quarter ending on June 30, 2022 will be informed in due course. Accordingly, all Connected Persons/Designated Persons/Directors are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. L&T FINANCE HOLDINGS LTD. - 533519 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), 2015
This is in furtherance to our earlier intimations dated May 18, 2021, April 12, 2021 and June 09, 2021 and in connection with the application made by L&T Infra Credit Limited (formerly known as L&T Infra Debt Fund), one of the subsidiaries of the Company ('LTICL') to the Reserve Bank of India ('RBI') for conversion of LTICL into a Non-Banking Financial Company-Investment and Credit Company ('NBFC-ICC') (from Infrastructure Debt Fund Non-Banking Financial Company) post receipt of necessary approvals from the Board of LTICL. The aforesaid application was made consequent to the merger of LTICL's sponsor, L&T Infrastructure Finance Company Limited with L&T Finance Limited. Please note that LTICL has today received the Certificate of Registration from RBI dated June 22, 2022 registering the Company as an NBFC-ICC. L&T FINANCE HOLDINGS LTD. - 533519 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published today i.e. June 17, 2022, in Financial Express (English) and Loksatta (Marathi) in compliance with provisions of the Companies Act, 2013 in relation to the Fourteenth Annual General Meeting of the Company. L&T FINANCE HOLDINGS LTD. - 533519 - Reg. 34 (1) Annual Report.
Pursuant to the requirements of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the financial year 2021-22 ("Annual Report") along with the Notice of the Fourteenth Annual General Meeting ("Notice") of the Company to be held on Monday, July 11, 2022 at 3:30 p.m. through electronic mode (video conference or other audio visual means). In accordance with circulars issued by Ministry of Corporate Affairs and SEBI, the Annual Report along with the Notice is sent through electronic mode to the Members of the Company. L&T FINANCE HOLDINGS LTD. - 533519 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published today i.e. June 15, 2022, in compliance with circulars issued by Ministry of Corporate Affairs, in Financial Express (English) and Loksatta (Marathi), intimating that the Fourteenth Annual General Meeting of the Company will be held on Monday, July 11, 2022 at 3.30 p.m. through electronic mode (video conference or other audio visual means). L&T FINANCE HOLDINGS LTD. - 533519 - Intimation Of Date Of Annual General Meeting
This is to inform that the Fourteenth Annual General Meeting ('AGM') of the Company is proposed to be held on Monday, July 11, 2022 at 3.30 p.m. through electronic mode (video conference or other audio-visual means). L&T FINANCE HOLDINGS LTD. - 533519 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations, this is to inform you that Ms. Nishi Vasudeva (DIN: 03016991) who was appointed as an Independent Director of the Company for a term of 5 years i.e., from June 15, 2017 to June 14, 2022, has ceased to be an Independent Director of the Company post completion of the aforesaid term. L&T FINANCE HOLDINGS LTD. - 533519 - Intimation Of Date Of Annual General Meeting And Record Date
This is to inform that the Fourteenth Annual General Meeting ('AGM') of the Company is proposed to be held on Monday, July 11, 2022 at 3.30 p.m. through electronic mode (video conference or other audio-visual means). Pursuant to Regulation 42 of the Listing Regulations and in furtherance to our letter dated April 29, 2022 informing about the Board recommending a dividend of Rs. 0.50 per Equity Share (face value Rs.10 each), which is subject to approval of the Members at the AGM, Monday, July 4, 2022 has been fixed as the record date for determining the list of Members entitled to receive the aforesaid dividend. The aforesaid dividend, subject to approval of the Members at the ensuing AGM, will be credited / payment instruments will be dispatched on or before Wednesday, August 10, 2022 subject to applicable deduction of tax at source. L&T FINANCE HOLDINGS LTD. - 533519 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of related party transactions for the half year ended March 31, 2022.