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 Scrutinizer's Report
Dear Sir/ Madam, 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 Ninth Annual General Meeting of the Company held on Monday, August 28, 2017 at 3.00 p.m. at St. Andrew's Auditorium, St. Dominic Road, Bandra (West), Mumbai - 400 050 as per the format prescribed.... Outcome of AGM
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 ('Listing Regulations'), please find enclosed proceedings of the Ninth Annual General Meeting ('AGM') of the Company held on Monday, August 28, 2017 at 3.00 p.m. at St. Andrew's Auditorium, St. Dominic Road, Bandra (West), Mumbai - 400 050 and concluded at 4.15 p.m.... Notice Of The Ninth Annual General Meeting Alongwith The Annual Report For FY 2016-17
This is with reference to our letter dated July 21, 2017, intimating the Exchange about the Ninth Annual General Meeting ('AGM') of the Company to be held on Monday, August 28, 2017 at 3.00 p.m. at St. Andrew's Auditorium, St. Dominic Road, Bandra (West), Mumbai 400 050. Further to the aforesaid letter, please find enclosed for your records, a copy of the notice of the Ninth AGM alongwith the Annual Report of the Company for the FY 2016-17. Updates
Dear Sir/ Madam, Pursuant to Regulation 7(3) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed here Form D received from Mr. Ravindra Gersappa and Mr. Venugopal Manghat, designated persons, on July 27, 2017, with respect to disclosure of details of change in their shareholding. Kindly take the same on record and acknowledge receipt. Allotment Of Shares Pursuant To Exercise Of ESOP
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 ('Listing Regulations'), we hereby inform the Exchange that the Nomination and Remuneration Committee of the Board of Directors of the Company at its meeting held on July 26, 2017 has approved the allotment of 4,97,125 (Four Lakhs Ninety Seven Thousand and One Hundred Twenty... Submission Of Investor/Analyst Presentation
Dear Sir/ Madam, With reference to our letter dated July 17, 2017 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... Unaudited Consolidated & Standalone Financial Results For The Quarter Ended June 30, 2017
Unaudited Consolidated & Standalone Financial Results for the quarter ended June 30, 2017 Fixes Book Closure for Dividend & AGM
L&T; Finance Holdings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 22, 2017 to August 28, 2017 (both days inclusive) for the purpose of Payment of Dividend & 9th Annual General Meeting (AGM) of the Company to be held on August 28, 2017. Book Closure Date And Annual General Meeting
Pursuant to Regulation 42 of the SEBI(LODR)Regulations, 2015,we hereby inform the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 22, 2017 to August 28, 2017 (both days inclusive) in view of the 9th AGM of the Company to be held on August 28, 2017 at 3.00 p.m. at St. Andrew's Auditorium, St. Dominic Road, Bandra (West), Mumbai 400 050 & payment of dividend of Rs.0.80 per Equity Share of face value Rs. 10/- each....