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L&T FINANCE HOLDINGS LTD. - 533519 - Intimation Of Result Of The Resolution Passed Through Postal Ballot Along With Scrutinizer''s Report.

 With reference to our letter dated March 8, 2022, enclosing the notice of the postal ballot for seeking approval of the Members with respect to appointment of Mr. S.N. Subrahmanyan (DIN: 02255382) as the Non-Executive Director and Chairperson of the Board and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of voting results with respect to the postal ballot as per the format prescribed. Also, please find enclosed, for your records the report issued by the Scrutinizer i.e. M/s. S.N. Ananthasubramanian, Practicing Company Secretary. The Resolution stated in the postal ballot notice has been passed with requisite majority.
08-04-2022
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L&T FINANCE HOLDINGS LTD. - 533519 - Statement Of Investor Complaints For The Quarter Ended March 2022

 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 :- Apurva Rathod Designation :- Company Secretary and Compliance Officer
08-04-2022
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L&T FINANCE HOLDINGS LTD. - 533519 - Compliance Certificate Under Regulation 7(3) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

 Pursuant to Regulation 7(3) of the Listing Regulations, we hereby confirm that all the activities in relation to the share transfer(s) and debenture transfer(s) facilities during the financial year ended March 31, 2022 were maintained by the Registrar & Share Transfer Agent ("RTA") of the Company i.e. Link lntime India Private Limited, a Category-I RTA registered with SEBI (Registration Number: INR000004058). We request you to take the aforesaid on records.
06-04-2022
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L&T FINANCE HOLDINGS LTD. - 533519 - Board Meeting Intimation for Audited Financial Results (Standalone And Consolidated) For The Quarter And Financial Year Ended March 31, 2022, Final Dividend And Fund Raising.

 L&T FINANCE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and further to our letter dated March 31, 2022, we hereby inform the Exchanges that a Meeting of the Board of Directors of the Company will be held on April 29, 2022, inter alia to: a) Consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2022; b) Consider recommendation of dividend on the equity shares for the financial year 2021-22, if any; c) Consider the issuance of non-convertible securities by the Company. Further, as per the Listing Regulations, this intimation of the Board Meeting would be available on the website of the Company i.e. www.ltfs.com/investors.html, BSE Limited i.e. www.bseindia.com and National Stock Exchange of India Limited i.e. www.nseindia.com. We request you to take the aforesaid on records.
06-04-2022
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L&T FINANCE HOLDINGS LTD. - 533519 - E-Mail Dated April 4, 2022 Received From BSE Seeking Clarification On A News Article.

 With reference to your email dated April 4, 2022, please find attached our response.
05-04-2022
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L&T FINANCE HOLDINGS LTD. - 533519 - Clarification sought from L&T Finance Holdings Ltd

 The Exchange has sought clarification from L&T Finance Holdings Ltd with respect to news article appearing on https://economictimes.indiatimes.com dated April 03, 2022 titled "L&T Finance sells Rs 3463 crore NPAs to Phoenix ARC".The reply is awaited.
04-04-2022
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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 April 01, 2022 till 48 hours after the audited financial results of the Company for the quarter/year ending on March 31, 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 audited financial results for the quarter/year ending on March 31, 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. We request you to take the above information on record.
31-03-2022
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L&T FINANCE HOLDINGS LTD. - 533519 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed a press release being issued in relation to raising of Sustainability Linked Rupee loan by L&T Finance Limited, a wholly owned subsidiary of the Company. We request you to take the aforesaid on records.
31-03-2022
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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 Larsen & Toubro Ltd
24-03-2022
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L&T FINANCE HOLDINGS LTD. - 533519 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to our letters dated February 28, 2022 and March 8, 2022, please find enclosed copies of the newspaper advertisements of the notice of postal ballot, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The copies of newspaper advertisements are also available on the website of the Company i.e. www.ltfs.com. We request you to take the aforesaid on records.
09-03-2022
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