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L&T; FINANCE HOLDINGS LTD. - 533519 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Exchange that the Nomination and Remuneration Committee of the Board of Directors of the Company at its meeting held on April 28, 2021 has approved the allotment of 11,35,524 (Eleven Lakh Thirty Five Thousand Five Hundred and Twenty Four) equity shares to those option grantees who had exercised their options under the ESOP schemes of the Company. The said equity shares will rank pari - passu with the existing equity shares of the Company in all respects.
28-04-2021
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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, 2021 issued by Ms. Naina R. Desai, practising company secretary.
27-04-2021
Bigul

L&T; Finance Holdings Ltd - 533519 - Compliance Certificate - Half Year Ended March 31, 2021

Pursuant to Regulation 40(9) and 40(10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed Compliance Certificate issued by M/s. S. N. Ananthasubramanian & Co., Practising Company Secretaries for the half year ended March 31, 2021.
16-04-2021
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L&T; FINANCE HOLDINGS LTD. - 533519 - Shareholding for the Period Ended March 31, 2021

L&T; Finance Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
14-04-2021
Bigul

L&T; Finance Holdings Ltd - 533519 - Change In The Chief Risk Officer

Pursuant to the requirements of Reserve Bank of India ("RBI") circular no. RBl/2020-21/24 DoR (NBFC) (PD) CC. No. 117/03.10.001/2020-21 dated August 13, 2020 on guidelines for Core Investment Companies, the Board of Directors of L&T; Finance Holdings Limited at its meeting held today i.e. April 12, 2021 has approved the appointment of Mr. Ashish Malani as the Chief Risk Officer of the Company in place of Mr. Tushar Patankar for a tenor of two years with effect from April 13, 2021.
12-04-2021
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L&T; Finance Holdings Ltd - 533519 - Scheme Of Amalgamation By Way Of Merger Between L&T; Finance Limited, L&T; Housing Finance Limited And L&T; Infrastructure Finance Company Limited

Scheme of Amalgamation by way of Merger between L&T; Finance Limited, L&T; Housing Finance Limited and L&T; Infrastructure Finance Company Limited
12-04-2021
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L&T; Finance Holdings Ltd - 533519 - Statement Of Investor Complaints For The Quarter Ended March 2021

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 024240 Name of the Signatory :- Apurva RathodDesignation :- Company Secretary and Compliance Officer
12-04-2021
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 Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform the stock exchange that the Company will hold conference call with Institutional lnvestor(s) / Analyst(s) on April 30, 2021 at Mumbai, to discuss Q4 FY2021 and FY2021 financial performance and provide update on strategy. Further, the Institutional lnvestor(s) / Analyst(s) Presentation and transcript of the call will be hosted on the Company''s website at www.ltfs.com/investors.html.
07-04-2021
Bigul

L&T; FINANCE HOLDINGS LTD. - 533519 - Intimation About Board Meeting Of Material Subsidiary

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform the stock exchanges that the meeting of the Board of Directors of the material subsidiary of the Company as defined under the Listing Regulations will be held on April 28, 2021, inter alia, to consider and approve the Audited Financial Results for the financial year ended March 31, 2021.
06-04-2021
Bigul

L&T; Finance Holdings Ltd - 533519 - Compliance Certificate Under Regulation 7(3)

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby confirm that all the activities in relation to the share transfer and debenture transfer facility during the half year ended March 31, 2021 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).
06-04-2021
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