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L&T; Finance Holdings Ltd - 533519 - Outcome of Board Meeting

 Pursuant to the requirements of provisions of Regulation 30, and Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"), we wish to inform you that the meeting of the Committee of Directors of the Company was held today i.e. Wednesday, May 29, 2019 to approve the offer and issuance of up to 100,00,000 Cumulative Compulsorily Redeemable Non-Convertible Preference Shares ("CRPS") of face value of Rs. 100 at par aggregating to a nominal amount of up to Rs. 100,00,00,000 on a private placement basis at the dividend rate of 7.95% p.a. payable annually. We will also submit the information memorandum for upload on your website, by way of a separate letter, and will also be uploading the information memorandum, on the Company''s website i.e. www.ltfs.com. The meeting of the Committee commenced at 1.00 pm and concluded at 1.30 pm.
29-05-2019
Bigul

L&T; FINANCE HOLDINGS LTD. - 533519 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of related party transactions on a consolidated basis, in the format specified in the applicable accounting standards. We request you to take the aforesaid on records.
27-05-2019
Bigul

L&T; FINANCE HOLDINGS LTD. - 533519 - Board Meeting Intimation for Offer For Issuance Of Cumulative Compulsorily Redeemable Non-Convertible Preference Shares On A Private Placement Basis 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 29/05/2019 ,inter alia, to consider and approve Pursuant to the requirement of provisions of Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that a meeting of Committee of Directors of the Company is scheduled to be held on Wednesday, May 29, 2019 to approve raising of funds through proposed Issue aggregating up to Rs. 1,00,00,00,000 and determine the issue price for the proposed Issue. We request you to take the above on record and the same be treated as compliance under the applicable provisions of the Listing Regulations.
24-05-2019
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L&T; FINANCE HOLDINGS LTD. - 533519 - Announcement under Regulation 30 (LODR)-Allotment

 With reference to our earlier letter dated May 14, 2019 with respect to the above, we wish to inform you that the Committee of Directors of L&T; Finance Holdings Limited has approved today i.e. May 17, 2019, allotment of 145,40,000 Cumulative Compulsorily Redeemable Non-Convertible Preference Shares ('CRPS') of face value of Rs. 100 each at par aggregating to a nominal amount of Rs. 145,40,00,000 on a private placement basis to identified investors (base issue size: Rs. 75,00,00,000 with option to retain over subscription upto Rs. 120,00,00,000 aggregating to a maximum of Rs. 195,00,00,000 as per the Information Memorandum dated May 14, 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.
17-05-2019
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L&T; FINANCE HOLDINGS LTD. - 533519 - Intimation Of Record Date For The Payment Of Dividend And Redemption Of 8.50% 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 record date(s) for the payment of dividend and redemption of 8.50% Cumulative Compulsorily Redeemable Non-Convertible Preference Shares.
14-05-2019
Bigul

L&T; Finance Holdings Ltd - 533519 - Issue Of Up To 195,00,000 Cumulative Compulsorily Redeemable Non-Convertible Preference Shares Of Rs 100 Face Value At Par And Aggregating Up To Rs. 195,00,00,000 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 14, 2019 sent earlier today, please find enclosed the information memorandum dated May 14, 2019, in connection with the Issue. We request you to upload the information memorandum on the website.
14-05-2019
Bigul

L&T; FINANCE HOLDINGS LTD. - 533519 - Announcement under Regulation 30 (LODR)-Issue of Securities

 Pursuant to the requirements of provisions of Regulation 30, and Part A of Schedule Ill of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"), we wish to inform you that the Committee of Directors of the Company has approved the offer and issuance of up to 195,00,000 Cumulative Compulsorily Redeemable Non-Convertible Preference Shares ("CRPS") of face value of Rs. 100 at par aggregating to a nominal amount of up to Rs. 195,00,00,000 on a private placement basis at the dividend rate of 8% p.a. payable annually. The required details in relation to the Issue are attached. We will also submit the information memorandum for upload on your website, by way of a separate letter, and will also be uploading the information memorandum, on the Company's website i.e. www.ltfs.com. We request you to take the above on record and the same be treated as compliance under the applicable provisions of the Listing Regulations.
14-05-2019
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L&T; Finance Holdings Ltd - 533519 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report16/04/2019 3 Name of the Certifying Firm Naina R Desai 4 Name of the Certifying Individual Naina R Desai 5Membership TypeFCS 6 Membership Number 1351 7 CP No. 13365 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
13-05-2019
Bigul

L&T; Finance Holdings Ltd - 533519 - Outcome of Board Meeting

 Pursuant to the requirements of provisions of Regulation 30 and Part A of Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"), we wish to inform you that the meeting of the Committee of Directors of the Company was held today i.e. Saturday, May 11, 2019 to approve the offer and issuance of Cumulative Compulsorily Redeemable Non-Convertible Preference Shares ("CRPS") for an amount of upto Rs. 195,00,00,000 on a private placement basis. The meeting of the Committee commenced at Noon and concluded at 12.30 pm. We request you to take the above on record and the same be treated as compliance under the applicable provisions of the Listing Regulations.
11-05-2019
Bigul

L&T; Finance Holdings Ltd - 533519 - Board Meeting Intimation for Offer For Issuance Of Cumulative Compulsorily Redeemable Non-Convertible Preference Shares On A Private Placement Basis By L&T; Finance Holdings Limited - Issue Price

 L&T; FINANCE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve Pursuant to the requirements of provisions of Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and further to our letter dated May 8, 2019, we wish to inform you that the Committee of Directors of the Company will determine the issue price for the proposed Issue on Tuesday, May 14, 2019.
09-05-2019
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