L&T; Finance Holdings Ltd - 533519 - Disclosure Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
With reference to our letters dated July 16, 2021 and July 20, 2021 , pursuant to Regulation 51 of the Listing Regulations, please be informed that out of the following series of non-convertible redeemable preference shares ("NCRPS") bearing ISIN as follows - INE498L04100, INE498L04118, INE498L04126, INE498L04134, INE498L04142, INE498L04159, INE498L04167, the NCRPS holders of following ISIN - INE498L04100, INE498L04118, INE498L04134, INE498L04142, INE498L04159, INE498L04167, have, by way of a special resolution passed by postal ballot, approved the amendments to the terms and conditions of NCRPS as laid down in the notice for postal ballot dated July 16, 2021. Pursuant to Regulation 44 of the Listing Regulations, please find enclosed the details of voting results with respect to postal ballot for all the series of NCRPS, as per the format prescribed. Also, please find enclosed, the report issued by the Scrutinizer i.e. M/s. Alwyn Jay and Co, Practicing Company Secretary.23-08-2021