Board Meetings for LTF
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| LTF | L&T Finance Limited | 08 Oct 2018 | Fund Raising | Dear Sir / Madam, Sub: Offer for issuance of Cumulative Compulsorily Redeemable Non-Convertible Preference Shares aggregating to Rs. 250,00,00,000 on a private placement basis (��Issue��) by L&T Finance Holdings Limited (��Company��) 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 the meeting of Committee of Directors of the Company is scheduled to be held on Monday, October 8, 2018 to approve raising of funds through the proposed Issue 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. | |
| LTF | L&T Finance Limited | 20 Jul 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018Dear 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. Further, as per the Listing Regulations, notice of the Board Meeting would also be available on the website of the Company i.e. www.ltfs.com/investors.html, BSE Limited i.e. www.bseindia.com and National Stock Exchange of India Limited i.e. www.nseindia.com. As per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Securities Dealing Code of the Company, the trading window for dealing in the securities of the Company is closed for the Designated Persons of the Company from July 9, 2018 till July 22, 2018. We request you to take the aforesaid on records. | |
| LTF | L&T Finance Limited | 03 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| LTF | L&T Finance Limited | 31 Jan 2018 | Raising of Funds | To consider raising of funds inter alia by way of issuance of equity shares including but not limited to through preferential issue and/or qualified institutions placement, subject to such regulatory/statutory approvals as may be required, including approval of the Members of the Company. The Board would further consider seeking approval of the Members for the aforesaid proposal through postal ballot, if the same is approved by the Board.�� | |
| LTF | L&T Finance Limited | 25 Jan 2018 | Results | Inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended December 31, 2017. | |
| LTF | L&T Finance Limited | 26 Oct 2017 | Results | Inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2017. | |
| LTF | L&T Finance Limited | 26 Jul 2017 | Results | Inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2017. | |
| LTF | L&T Finance Limited | 04 May 2017 | Results/Dividend | inter alia, to: 1. Consider and approve the Audited Financial Results for the quarter and year ended March 31, 2017. 2.Consider recommendation of dividend on the equity shares for the financial year 2016-17, if any. | |
| LTF | L&T Finance Limited | 24 Jan 2017 | Results | inter alia, to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31, 2016. As per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company s internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company is closed for the Designated Persons of the Company from January 11, 2017 to January 26, 2017. | |
| LTF | L&T Finance Limited | 25 Oct 2016 | Results | Inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2016. | |
| LTF | L&T Finance Limited | 22 Jul 2016 | Results | inter alia, to consider and approve Unaudited Financial Results for the quarter ended June 30, 2016. | |
| LTF | L&T Finance Limited | 02 May 2016 | Results/Dividend | Inter alia, to Consider and approve Audited Financial Results for the quarter and year ended March 31, 2016 and also to consider recommendation of Dividend on the Equity Shares for the financial year 2015-16, if any. | |
| LTF | L&T Finance Limited | 22 Jan 2016 | Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2015. | |
| LTF | L&T Finance Limited | 24 Oct 2015 | Results | inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2015. | |
| LTF | L&T Finance Limited | 23 Jul 2015 | Results | Inter alia, to consider and approve Unaudited Financial Results for the quarter ended June 30, 2015. |