L&T FINANCE HOLDINGS LTD.
|Source Date||Board Meeting Date||Details|
|13-Jan-2021||18-Jan-2021||Rights Issue Inter alia, to consider and approve various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, Rights Issue size, rights entitlement ratio, the record date and timing of the Rights Issue. This intimation is issued in terms of Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.|
|04-Nov-2020||09-Nov-2020||inter alia, to consider and approve the proposal for raising of funds by issuance of equity shares or convertible bonds or debentures or any other securities, through permissible modes including but not limited to a rights issue, preferential issue or qualified institutions placement, as may be permitted under applicable law and subject to such regulatory/ statutory approvals, as may be required, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations").|
|18-Mar-2020||20-Mar-2020||L&T FINANCE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2020 ,inter alia, to consider and approve 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.|
|03-Oct-2019||18-Oct-2019||L&T FINANCE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2019 ,inter alia, to consider and approve the Unaudited Financial Results(Standalone and Consolidated) for the quarter and half year ended September 30, 2019. Further, the 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 the India Limited i.e. www.nseindia.com.|