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L&T; FINANCE HOLDINGS LTD. - 533519 - Financial Results Of The Material Subsidiaries

 This has reference to our earlier letter dated May 11, 2020 intimating the dates of Board Meeting of material subsidiaries of the Company. Further to aforesaid, this is to inform the Exchange that the Board of Directors of L&T; Infrastructure Finance Company Limited, L&T; Housing Finance Limited and L&T; Finance Limited, material subsidiaries of the Company has approved its Audited Financial Results for the financial year ended March 31, 2020. Consequently, pursuant to Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the results are being submitted to Debt Listing department separately.
15-05-2020
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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 May 15, 2020 has approved the allotment of 18,000 (Eighteen Thousand) equity shares to those option grantees who had exercised their options under L&T; FHL Employee Stock Option Scheme - 2010 of the Company.
15-05-2020
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L&T; FINANCE HOLDINGS LTD. - 533519 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Please find below disclosure pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"). The Board of Directors at its meeting held today i.e. May 15, 2020 has approved the proposal for reappointment of Mr. Thomas Mathew T. (DIN: 00130282) as an Independent Director in accordance with the requirements of the Companies Act, 2013, subject to approval of members at the general meeting. The new term of Mr. Mathew will be from July 1, 2020 to June 30, 2025. Brief profile of Mr. Mathew is enclosed. Mr. Thomas Mathew T. is not related to any Directors or Key Managerial Personnel of the Company and is not debarred from holding the office of directors by virtue of any SEBI order or any other such authority.
15-05-2020
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L&T; FINANCE HOLDINGS LTD. - 533519 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 This is with reference to our letter dated May 15, 2020 submitting our Financial Results (Consolidated and Standalone) for the quarter and financial year ended March 31, 2020 ('Financial Results'). Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Press Release in connection with the Financial Results.
15-05-2020
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L&T; FINANCE HOLDINGS LTD. - 533519 - Audited Financial Results (Consolidated And Standalone) For The Quarter And Financial Year Ended March 31, 2020

 Pursuant to Regulation 33, Regulation 52 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI LODR Regulations, we hereby inform the Exchange that the Board of Directors ('Board') of the Company at its meeting held on May 15, 2020 has, inter alia, approved the Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and financial year ended March 31, 2020. Further, in accordance with Regulation 33(3)(b) of the SEBI LODR Regulations, the Company has submitted, in addition to Standalone Financial Results, Consolidated Financial Results of the Company to the Exchanges. Accordingly, please find enclosed Audited Financial Results (Consolidated and Standalone) for the quarter and financial year ended March 31, 2020 along with the Auditor's Report by the Statutory Auditors and declaration regarding Auditor Reports with unmodified opinion. The Board Meeting commenced at 2:04 p.m. and concluded at 5:30 p.m.
15-05-2020
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Annual report for L&T Finance Holdings Ltd. for FY-2020
15-05-2020
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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 Exchange that the Company will hold conference call with Institutional Investor / Analyst on May 18, 2020 at Mumbai, to discuss Q4 FY2020 and FY2020 financial performance and provide update on strategy. Further, the Institutional Investor / Analyst Presentation and transcript of the call will be hosted on the Company's website at www.ltfs.com/investors.html.
12-05-2020
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L&T; FINANCE HOLDINGS LTD. - 533519 - Intimation About Board Meeting Of Material Subsidiaries

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform the Exchange that the meetings of the Board of Directors of the material subsidiaries of the Company as defined under the Listing Regulations will be held on May 13, 2020 and May 14, 2020, inter alia, to consider and approve their Audited Financial Results for the financial year ended March 31, 2020.
11-05-2020
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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, 2020.

 L&T; FINANCE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2020 ,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 letter dated March 30, 2020, we hereby inform the Exchange that a Meeting of the Board of Directors of the Company will be held on May 15, 2020, inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2020. Further, in accordance with the exemption granted by SEBI circular dated March 26, 2020 No. SEBI/HO/CFD/CMD1/CIR/P/2020/48, there will be no notice of the meeting of board of directors to discuss financial results given, in the newspaper. 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.
11-05-2020
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L&T; FINANCE HOLDINGS LTD. - 533519 - Compliance Certificate - Half Year Ended March 31, 2020

 Pursuant to Regulation 40(9) and 40(10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate issued by M/s. S. N. Ananthasubramanian & Co., Practising Company Secretaries for the half year ended March 31, 2020. We request you to take the aforesaid on records.
07-05-2020
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