Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

L&T; FINANCE HOLDINGS LTD. - 533519 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 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 will hold a conference call with Institutional Investor(s) / Analyst(s) on July 19, 2021 at Mumbai, to discuss Q1 FY2022 financial performance and provide an update on strategy. Further, the Institutional Investor(s) / Analyst(s) presentation and transcript of the call will be hosted on the Company's website at www.ltfs.com/investors.html.
05-07-2021
Bigul

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 2020-21 ('Annual Report') along with the Notice of the Thirteenth Annual General Meeting ('Notice') of the Company to be held on Wednesday, July 28, 2021 at 3:00 p.m. through electronic mode (video conference or other audio-visual means). In accordance with Ministry of Corporate Affairs circulars dated May 5, 2020 and January 13, 2021 and SEBI circulars dated May 12, 2020 and January 15, 2021, the Annual Report along with the Notice is sent through electronic mode to the Members of the Company. Further, the aforesaid Annual Report along with Notice has also been uploaded on the website of the Company at www.ltfs.com/investors.html.
03-07-2021
Bigul

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. July 2, 2021, in compliance with circular no. 20/2020 dated May 5, 2020 and circular no. 02/2021 dated January 13, 2021 issued by Ministry of Corporate Affairs, in Financial Express (English) and Loksatta (Marathi), intimating that the Thirteenth Annual General Meeting of the Company will be held on Wednesday, July 28, 2021 at 3.00 p.m. through electronic mode (video conference or other audio visual means). The said copies of newspaper advertisement is also available on website of the Company i.e. www.ltfs.com/investors.html.
02-07-2021
Bigul

L&T; Finance Holdings Ltd - 533519 - Update on board meeting

 L&T; FINANCE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and further to our letters dated June 29, 2021 and June 30, 2021, we hereby inform the Exchange that a Meeting of the Board of Directors of the Company will be held on July 16, 2021, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021. Further, as per the Listing Regulations, notice 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.
02-07-2021
Bigul

L&T; Finance Holdings Ltd - 533519 - Board Meeting Intimation for Modification Of The Terms Of Non-Convertible Redeemable Preference Shares Issued By L&T; Finance Holdings Limited

 L&T; FINANCE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2021 ,inter alia, to consider and approve a proposal to modify the terms and conditions of the NCRPS issued by the Company as well as matters related and incidental to the aforesaid. The Board will further consider seeking approval of the NCRPS holders for the above proposal through postal ballot, if the same is approved by the Board. We request you to take the aforesaid on record and the same be treated as compliance under the applicable provisions of the Listing Regulations.
30-06-2021
Bigul

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, 2021 till 48 hours after the unaudited financial results of the Company for the quarter ending on June 30, 2021 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, 2021 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.
29-06-2021
Bigul

L&T; FINANCE HOLDINGS LTD. - 533519 - Intimation Of Book Closure And Annual General Meeting

 This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, July 22, 2021 to Wednesday, July 28, 2021 (both days inclusive) for the purpose of the Thirteenth Annual General Meeting ('AGM') of the Company scheduled to be held on Wednesday, July 28, 2021 at 3:00 p.m. through electronic mode (video conference or other audio visual means).
28-06-2021
Bigul

L&T; FINANCE HOLDINGS LTD. - 533519 - Intimation Of Book Closure And Annual General Meeting

 This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, July 22, 2021 to Wednesday, July 28, 2021 (both days inclusive) for the purpose of the Thirteenth Annual General Meeting of the Company scheduled to be held on Wednesday, July 28, 2021 at 3:00 p.m. through electronic mode (video conference or other audio visual means).
28-06-2021
Bigul

L&T; Finance Holdings Ltd - 533519 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Please note that the Board at its Meeting held today has approved, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting ('AGM'), appointment of M/s Khimji Kunverji and Co LLP, Chartered Accountants (Firm Registration Number: 05146W/W100621) as the Statutory Auditors of the Company pursuant to provisions of Section 139 of the Companies Act, 2013 read with relevant rules made thereunder and requirements specified by the Reserve Bank of India in place of the existing Joint Statutory Auditors [M/s. B. K. Khare & Co., Chartered Accountants (ICAI Registration No. 105102W) and M/s. Deloitte Haskins & Sells LLP, Chartered Accountants (ICAI Registration No. 117366W/W-100018)], whose tenure completes at the conclusion of the forthcoming AGM. The disclosures required to be given pursuant to Regulation 30 read with Schedule Ill Part A Para A of Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed.
24-06-2021
Bigul

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 and April 12, 2021. Further to the advice from RBI, please note that the Board of Directors of L&T; Infra Debt Fund Limited ('LTIDF'), has today approved the application to RBI for converting LTIDF into a Non-Banking Financial Company - Investment and Credit Company (NBFC-ICC) and making necessary incidental changes thereof. This intimation is made in accordance with the requirements of Regulation 30 of the Listing Regulations.
09-06-2021
Next Page
Close

Let's Open Free Demat Account