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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 July 22,2019 at Mumbai, to discuss Q1 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.
04-07-2019
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L&T; Finance Holdings Ltd - 533519 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed a press release in relation to ECB investment in L&T; Finance Limited, the wholly owned subsidiary of the Company. Further, as per Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the said press release will also be available on the website of the Company i.e. www.ltfs.com/investors.html. We request you to take the aforesaid on records.
04-07-2019
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L&T; FINANCE HOLDINGS LTD. - 533519 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2019

 L&T; FINANCE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve The Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2019. Further, as per the Listing Regulations, notice of the Board Meeting would also 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 the India Limited i.e. www.nseindia.com.
03-07-2019
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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 2018-19 along with the Notice of Eleventh Annual General Meeting of the Company to be 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 which are being dispatched/sent to the Members by the permitted mode(s). Further, the aforesaid Annual Report along with Notice of Annual General Meeting has also been uploaded on the website of the Company.
01-07-2019
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L&T; FINANCE HOLDINGS LTD. - 533519 - Closure of Trading Window

 Notice is hereby given that pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and NSE Circular Ref NSE/CML/2019/11 dated April 02, 2019 the trading window for the purpose of dealing in the securities of the Company will be closed from July 01, 2019 till 48 hours after the unaudited financial results of the Company for the quarter ending on June 30, 2019 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, 2019 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. We request you to take the above information on record.
28-06-2019
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L&T; FINANCE HOLDINGS LTD. - 533519 - Intimation Of Book Closure And Annual General Meeting Pursuant To The Provisions Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements)Regulations, 2015

 Pursuant to Regulation 42 of the SEBI (LODR), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, July 23, 2019 to Monday, July 29, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of the Eleventh AGM of the Company scheduled to be 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 payment of dividend of Re.1.00 per Equity Share of face value Rs. 10 each. BSE Scrip Code: 533519; NSE Symbol: L&TFH; Type of Securities: Equity Shares, Book Closure (both days inclusive): from Tuesday, July 23, 2019 to Monday, July 29, 2019; Cut-off date: Monday, July 22, 2019; Purpose: Eleventh AGM and payment of dividend, as may be determined at AGM. The aforesaid dividend, subject to approval of the Members at the ensuing AGM will be credited/dividend warrant dispatched before Wednesday, August 28,2019.
21-06-2019
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L&T; FINANCE HOLDINGS LTD. - 533519 - Intimation Of Book Closure And Annual General Meeting Pursuant To The Provisions Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, July 23, 2019 to Monday, July 29, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of the Eleventh Annual General Meeting ("AGM") of the Company scheduled to be 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 and payment of dividend of Re.1.00 per Equity Share of face value Rs. 10 each. BSE Scrip Code: 533519; NSE Symbol: L&TFH; Type of Securities: Equity Shares, Book Closure (both days inclusive): from Tuesday, July 23, 2019 to Monday, July 29, 2019; Cut-off date: Monday, July 22, 2019; Purpose: Eleventh AGM and payment of dividend, as may bedetermined at the AGM. The aforesaid dividend, subject to approval of the Members at the ensuing AGM will be credited / dividend warrant dispatched before Wednesday, August 28, 2019. We request you to take the aforesaid on records and display the same on the website of your Stock Exchange.
21-06-2019
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L&T; Finance Holdings Ltd - 533519 - Intimation Of Book Closure And Annual General Meeting Pursuant To The Provisions Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, July 23, 2019 to Monday, July 29, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of the Eleventh Annual General Meeting ("AGM") of the Company scheduled to be 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 and payment of dividend of Re.1.00 per Equity Share of face value Rs. 10 each. BSE Scrip Code: 533519; NSE Symbol: L&TFH; Type of Securities: Equity Shares, Book Closure (both days inclusive): from Tuesday, July 23, 2019 to Monday, July 29, 2019; Cut-off date: Monday, July 22, 2019; Purpose: Eleventh AGM and payment of dividend, as may bedetermined at the AGM. The aforesaid dividend, subject to approval of the Members at the ensuing AGM will be credited / dividend warrant dispatched before Wednesday, August 28, 2019. We request you to take the aforesaid on records and display the same on the website of your Stock Exchange.
21-06-2019
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L&T; FINANCE HOLDINGS LTD. - 533519 - Announcement under Regulation 30 (LODR)-Allotment

 With reference to our earlier letter dated May 29, 2019 with respect to the above, we wish to inform you that the meeting of the Committee of Directors of L&T; Finance Holdings Limited has approved today i.e. June 03, 2019, allotment of 63,70,000 Cumulative Compulsorily Redeemable Non-Convertible Preference Shares ('CRPS') of face value of Rs. 100 each at par aggregating to a nominal amount of Rs. 63,70,00,000 on a private placement basis to identified investors (base issue size: Rs. 25,00,00,000 with option to retain over subscription upto Rs. 75,00,00,000 aggregating to a maximum of Rs. 100,00,00,000 as per the Information Memorandum dated May 29, 2019). We request you to take the above on record and the same be treated as compliance under Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
03-06-2019
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L&T; Finance Holdings Ltd - 533519 - Issue Of Up To 100,00,000 Cumulative Compulsorily Redeemable Non-Convertible Preference Shares Of Rs 100 Face Value At Par And Aggregating Up To Rs. 100,00,00,000 On A Private Placement Basis - Information Memorandum

 Pursuant to the requirements of provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), the Securities and Exchange Board of India (Issue and listing of Non-Convertible Redeemable Preference Shares) Regulations, 2013 and further to our letter dated May 29, 2019 sent earlier today, please find enclosed the information memorandum dated May 29, 2019, in connection with the Issue. We request you to upload the information memorandum on the website.
29-05-2019
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