L&T; Finance Holdings Ltd - 533519 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
L&T; Finance Holdings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here L&T; Finance Holdings Ltd - 533519 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed the details of voting results with respect to the Eleventh Annual General Meeting of the Company held on Monday, July 29, 2019 at 3:00 p.m. at Swatantryaveer Savarkar Rashtriya Smarak, 252 Swatantryaveer Savarkar Marg, Shivaji Park, Dadar, Mumbai - 400 028 as per the format prescribed. Further, the results are also being uploaded on website of the Company at https://www.ltfs.com/investors.html Also, please find enclosed, for your records the report issued by the Scrutinizer i.e. Mr. S. N. Ananthasubramanian, Practicing Company Secretary. L&T; Finance Holdings Ltd - 533519 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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 proceedings of the Eleventh Annual General Meeting of the Company held on Monday, July 29, 2019 at 3:00 p.m. at Swatantryaveer Savarkar Rashtriya Smarak, 252 Swatantryaveer Savarkar Marg, Shivaji Park, Dadar, Mumbai - 400028 and concluded at 4:50 p.m. 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 has approved the allotment of 9,45,600 (Nine Lakh Forty Five Thousand Six Hundred) equity shares vide resolution dated July 19, 2019 to those option grantees who had exercised their options under the ESOP schemes of the Company. L&T; Finance Holdings Ltd - 533519 - Announcement under Regulation 30 (LODR)-Investor Presentation
With reference to our letter dated July 4, 2019 and 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"), please find enclosed presentation to be made to Institutional Investor(s)/Analyst(s). Further, as per Regulation 46 of Listing Regulations, the said presentation would also be available on website of the Company i.e. www.ltfs.com/investors.html. L&T; FINANCE HOLDINGS LTD. - 533519 - Unaudited Financial Results (Consolidated And Standalone) For The Quarter Ended June 30, 2019
Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations, we hereby inform the Exchange that the Board of the Company at its meeting held on July 19, 2019 has, inter alia, approved the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2019. Further, in accordance with Regulation 33(3) of the Listing Regulations, please find enclosed Unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2019 along with Limited Review Report of Statutory Auditors and Press Release. Also, in accordance with Regulation 47(1)(b) of the Listing Regulations, the Company would be publishing the Unaudited Consolidated Financial Results for the quarter ended June 30, 2019 in the newspapers. The Board Meeting commenced at 2:45 p.m. and concluded at 4.00 p.m. L&T; Finance Holdings Ltd - 533519 - Intimation Of Record Date For The Payment Of Dividend And Redemption Of 8.35% Cumulative Compulsorily Redeemable Non-Convertible Preference Shares
Pursuant to Regulation 60 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the intimation of the record date(s) for the payment of dividend and redemption of 8.35% Cumulative Compulsorily Redeemable Non-Convertible Preference Shares of the Company. L&T; Finance Holdings Ltd - 533519 - Intimation Of Record Date For The Payment Of Dividend And Redemption Of 8.35% Cumulative Compulsorily Redeemable Non-Convertible Preference Shares
Pursuant to Regulation 60 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the intimation of the record date(s) for the payment of dividend and redemption of 8.35% Cumulative Compulsorily Redeemable Non-Convertible Preference Shares of the Company. L&T; FINANCE HOLDINGS LTD. - 533519 - Shareholding for the Period Ended June 30, 2019
L&T; Finance Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here L&T; FINANCE HOLDINGS LTD. - 533519 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 RathodDesignation :- Company Secretary and Compliance Officer