L&T; FINANCE HOLDINGS LTD. - 533519 - Statement Of Investor Complaints For The Quarter Ended March 2018
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 0110 Name of the Signatory :- Apurva RathodDesignation :- Company Secretary and Compliance Officer 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 both physical and electronic share transfer facility during the half year ended March 31, 2019 were maintained by the Registrar & Share Transfer Agent ('RTA') of the Company i.e. Link Intime India Private Limited, a Category-I RTA registered with SEBI (Registration Number: INR000004058). 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/CMLl2019/11 dated April 02, 2019 the trading window for the purpose of dealing in the securities of the Company has been closed from April 03, 2019 till 48 hours after the audited financial results of the Company for the quarter/year ending on March 31 , 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 audited financial results for the quarter/year ending on March 31 , 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 kindly take the above information on record. L&T; FINANCE HOLDINGS LTD. - 533519 - Public Issue Of Secured And/Or Unsecured (Subordinated And Qualifying For Tier II Capital) Redeemable Non-Convertible Debentures Whether Cumulative And/Or Non-Cumulative, For The Face Value Of Rs.1,OOO Each, Aggregating Up To Rs. 5,000 Crore, In One Or More Tranches ("Shelf Issue") Read Together With Issue Of Secured Redeemable Non-Convertible Debentures Of Face Value Of Rs.1,OOO Each For An Amount Of Rs. 500 Crore With An Option To Retain Oversubscription Up To Rs. 500 Crore Aggregating Up To Rs.1,000 Crore ("Tranche 2 Issue") By L&T; Finance Limited, A Material Subsidiary Of The Company
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further, to our letter dated February 26, 2019, we wish to inform you that the Committee of Directors of L&T; Finance Limited, a material subsidiary of the Company, vide resolution dated March 28, 2019 has approved the Tranche 2 Prospectus dated March 28, 2019, in connection with the issue of Secured Redeemable Non-Convertible Debentures of face value of Rs.1,000 each for an amount of Rs. 500 crore with an option to retain oversubscription up to RS.500 crore aggregating up to RS.1,000 crore. Necessary approval from the Registrar of Companies has been received on April 1, 2019. 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 Regulations. The Board of Directors at its meeting held today has approved proposal for reappointment of following Independent Directors in accordance with the requirements of the Companies Act, 2013, subject to approval of members at the general meeting: 1. Mr. S. V. Haribhakti from April 1, 2019 to March 31, 2024. 2. Mr. P. V. Bhide from April 1, 2019 to March 31, 2024. The aforesaid Directors are not related to any Directors or Key Managerial Personnel of the Company and are not debarred from holding the office of directors by virtue of any SEBI order or any other such authority. Further, Mr. Harsh Mariwala, Independent Director of the Company whose current term is expiring on March 31,2019, has conveyed his desire not to seek re-appointment as an Independent Director of the Company due to his other prior commitments. We request you to take the aforesaid on record. L&T; FINANCE HOLDINGS LTD. - 533519 - Public Issue Of Secured And/ Or Unsecured (Subordinated And Qualifying For Tier II Capital) Redeemable Non-Convertible Debentures Whether Cumulative And/ Or Non-Cumulative, For The Face Value Of Rs.1,000 Each, Aggregating Up To Rs. 5,000 Crore, In One Or More Tranches, By L&T; Finance Limited, A Material Subsidiary Of The Company
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the committee of directors of L&T; Finance Limited, the material subsidiary of the Company, vide resolution dated February 22, 2019 has approved: - the Shelf Prospectus dated February 22, 2019, in connection with the issue of Secured and/or Unsecured (Subordinated and qualifying for Tier II capital) Redeemable Non-Convertible Debentures of face value of Rs.1,000 each, with a shelf limit of Rs. 5,000 crore; - the Tranche 1 Prospectus dated February 22, 2019, in connection with the issue of Secured Redeemable Non-Convertible Debentures of face value of Rs.1,000 each for an amount of Rs. 500 crore with an option to retain oversubscription up to Rs.1,000 crore aggregating up to Rs.1,500 crore. Necessary approval from the Registrar of Companies has been received on February 26, 2019. L&T; Finance Holdings Ltd - 533519 - Intimation Of Record Date For The Payment Of Dividend On 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 for the payment of dividend on Cumulative Compulsorily Redeemable Non-Convertible Preference Shares ('Preference Shares') of the Company. L&T; Finance Holdings Ltd - 533519 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Dear Sir/Madam, 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 14,80,500 (Fourteen Lakhs Eighty Thousand and Five Hundred) equity shares on January 21, 2019 vide resolution dated January 18, 2019 to those option grantees who had exercised their options under the following schemes of the Company: Scheme No. of Shares L&T; FHL Employee Stock Option Scheme - 2010 1,98,000 L&T; FHL Employee Stock Option Scheme - 2013 12,82,500 Total 14,80,500 The said equity shares will rank pari - passu with the existing equity shares of the Company in all respects. We request you to take the aforesaid on records. L&T; Finance Holdings Ltd - 533519 - Announcement under Regulation 30 (LODR)-Investor Presentation
Dear Sir / Madam, With reference to our letter dated January 8, 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. We request you to take the aforesaid on records. L&T; Finance Holdings Ltd - 533519 - Unaudited Financial Results (Consolidated And Standalone) For The Quarter And Nine Months Ended December 31, 2018
Pursuant to Reg 33 and Reg 30 read with Para A of Part A of Sch III of the SEBI LODR, we hereby inform the Exchange that the Board of the Company at its meeting held on 21.01.2019 has, inter alia, approved the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and 9 months ended 31.12.2018. Further, in acc with Reg 33(3)(b) of SEBI LODR, the Company has opted to submit, in addition to Standalone Financial Results, Consolidated Financial Results of the Company to the Exchanges. Accordingly, please find enclosed Unaudited Financial Results (Consolidated and Standalone) for the quarter and 9 months ended 31.21.2018 along with Limited Review Report of Statutory Auditors and Press Release. Also, in acc with Reg 47(1)(b) of SEBI LODR, the Company would be publishing the Unaudited Consolidated Financial Results for the quarter and 9 months ended 31.12.2018 in the newspapers. The Board Meeting commenced at 2:45 p.m. and concluded at 5.00 p.m.