Board Meetings for LTF

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
LTFL&T Finance Limited16 Jul 2020Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2020
LTFL&T Finance Limited15 May 2020Financial ResultsTo consider and approve the financial results for the period ended March 31, 2020
LTFL&T Finance Limited20 Mar 2020DividendPursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ( Listing Regulations ), we hereby inform that the Board of Directors of the Company will consider a proposal relating to declaration of interim dividend, if any, for the financial year 2019-20 on March 20, 2020.In accordance with Regulation 42 of the Listing Regulations, interim dividend, if declared, shall be paid to equity shareholders of the Company whose names appear in the Register of Members of the Company or in the records of the depositories, on March 28, 2020, the Record Date fixed for this purpose, subject to approval of the Board of Directors.Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for the purpose of dealing in the securities of the Company has been closed from March 13, 2020 till March 22, 2020 (both days inclusive). 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.
LTFL&T Finance Limited17 Jan 2020Financial ResultsTo consider and approve the financial results for the period ended December 31, 2019
LTFL&T Finance Limited18 Oct 2019Financial ResultsTo consider and approve the financial results for the period ended September 30, 2019
LTFL&T Finance Limited24 Sept 2019Fund RaisingTo consider Fund Raising
LTFL&T Finance Limited17 Sept 2019Fund RaisingTo consider Fund Raising
LTFL&T Finance Limited11 Sept 2019Fund RaisingTo consider Fund Raising
LTFL&T Finance Limited19 Jul 2019Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2019
LTFL&T Finance Limited29 May 2019Fund RaisingOffer for issuance of Cumulative Compulsorily Redeemable Non-Convertible Preference Shares on a private placement basis by L&T Finance Holdings Limited
LTFL&T Finance Limited14 May 2019Fund RaisingTo determine issue price for offer for issuance of Cumulative Compulsorily Redeemable Non-Convertible Preference Shares on a private placement basis by L&T Finance Holdings Limited
LTFL&T Finance Limited11 May 2019Fund RaisingTo consider offer for issuances of Cumulative Compulsorily Redeemable Non-Convertible Preference Shares aggregating up to Rs. 200,00,00,000 on a private placement basis by L&T Finance Holdings Limited
LTFL&T Finance Limited28 Apr 2019Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2019 and dividend
LTFL&T Finance Limited21 Jan 2019Financial ResultsTo consider and approve the financial results for the period ended December 31, 2018
LTFL&T Finance Limited24 Oct 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
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