Board Meeting On July 20, 2018
Dear Sir / Madam, Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform the Exchange that a Meeting of the Board of Directors of the Company will be held on July 20, 2018 at Mumbai, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2018.... Statement Of Investor Complaints For The Quarter Ended June 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 Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchange that the Board of Directors of the Company vide resolution dated June 25, 2018 has approved the appointment of the following directors w.e.f. June 28, 2018: Sr. No. Name of Directors DIN Designation... Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchange that Ms. Vaishali Kasture, Independent Director of the Company, has tendered her resignation effective from May 29, 2018, due to personal reasons and several other commitments. We request you to take the aforesaid on records. Publication Of Financial Results Of The Material Subsidiary, L&T; Finance Limited
Dear Sir / Madam, This has reference to our earlier letter dated April 13, 2018 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 L&T; Finance Limited (erstwhile Family Credit Limited), a material subsidiary of the Company has approved its Audited Financial Results for the financial year ended March 31, 2018 at its Meeting held on... 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 at its meeting held on May 3, 2018 has approved the allotment of 77,750 (Seventy Seven Thousand Seven Hundred and Fifty) equity shares to those option grantees... Announcement under Regulation 30 (LODR)-Investor Presentation
Dear Sir / Madam, With reference to our letter dated April 17, 2018 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... Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors of the Company at its meeting held on May 3, 2018, inter alia, has recommended a dividend of Re. 1.00 per Equity Share of face value Rs. 10/- each for the financial year ended March 31, 2018. The dividend, if approved by the Members at the ensuing Annual General Meeting ("AGM") will be credited / dispatched within 30 days from the date of AGM. Corporate Action-Board approves Dividend
The Board of Directors of the Company at its meeting held on May 3, 2018, inter alia, has recommended a dividend of Re. 1.00 per Equity Share of face value Rs. 10/- each for the financial year ended March 31, 2018. The dividend, if approved by the Members at the ensuing Annual General Meeting ("AGM") will be credited / dispatched within 30 days from the date of AGM. Results-Financial Results For Mar 31, 2018 (Consolidated And Standalone)
Pursuant to Reg 33, 52 and 30 read with Para A of Part A of Sch III of the SEBI LODR Regulations, 2015(LODR), we hereby inform the Exchange that the Board at its meeting held on 3/5/18 has, inter alia, approved the Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and financial year ended 31/3/18. Pursuant to Reg 33(3)(b) of LODR, the Company has opted to submit, in addition to Standalone Financial Results,...