L&T Finance Holdings Share Price

L&T Fin.Holdings

CMP as on 25-Nov-20 15:59

₹ 74.35
1.25 1.71%

Open

₹ 73.75

Turnover (lac)

₹ 25,183

Prev. Close

₹ 73.10

Day's Vol (shares)

₹ 3,38,70,411

Day's Range (₹)

₹ 73.30
₹ 76.35

CMP as on25-Nov-20 15:58

₹ 74.30
1.2 1.64%

Open

₹ 73.35

Turnover (lac)

₹ 706

Prev. Close

₹ 73.10

Day's Vol (shares)

₹ 36,18,627

Day's Range

₹ 73.30
₹ 76.35

CMP as on 25-Nov-20 0:00

₹ 74.70
1.6 2.19%

Open

₹ 73.90

Open Interest(Contracts)

₹ 1,06,62,400

VWAP

₹ 74.80

Day's Vol (shares)

₹ 3,01,37,600

Day's Range (Ex.Dt. 26 Nov 2020)

₹ 73.55
₹ 76.55

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Jul-2020 29-Jun-2020 - -
AGM 28/07/2020 This is to inform you that the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, July 22, 2020 to Tuesday, July 28, 2020 (both days inclusive) for the purpose of the Twelfth Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, July 28, 2020 at 3:00 p.m. through electronic mode (video conference or other audio visual means). Pursuant to the requirements of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the financial year 2019-20 (Annual Report) along with the Notice of the Twelfth Annual General Meeting (Notice) of the Company to be held on Tuesday, July 28, 2020 at 3:00 p.m. through electronic mode (video conference or other audio visual means). In accordance with Ministry of Corporate Affairs circular dated May 5, 2020 and SEBI circular dated May 12, 2020, the Annual Report along with the Notice is sent through electronic mode to the Members of the Company. Further, the aforesaid Annual Report along with Notice has also been uploaded on the website of the Company at www.ltfs.com/investors.html. (As Per BSE Announcement dated on 02.07.2020) Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published today i.e. June 30, 2020, in compliance with Circular No. 20/2020 dated May 5, 2020 issued by Ministry of Corporate Affairs, in Financial Express (English) and Loksatta (Marathi), intimating that the Twelfth Annual General Meeting of the Company will be held on Tuesday, July 28, 2020 at 3.00 p.m. through electronic mode (video conference or other audio visual means). The said copies of newspaper advertisement is also available on website of the Company i.e. www.ltfs.com/investors.html. (As Per BSE Announcement dated on 30.06.2020) 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 Twelfth Annual General Meeting of the Company held on Tuesday, July 28, 2020 at 3:00 p.m. at through electronic mode (video conference or other audio visual means) as per the format prescribed. Further, the results are also being uploaded on website of the Company at www.ltfs.com/investors.html Also, please find enclosed, for your records the report issued by the Scrutinizer i.e. Mr. S. N. Ananthasubramanian, Practicing Company Secretary. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the Twelfth Annual General Meeting (AGM) of the Company held on Tuesday, July 28, 2020 at 3:00 p.m. through electronic mode (video conference or other audio visual means) and concluded at 4:13 p.m. 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. (As Per BSE Announcement Dated on 7/29/2020 4:31:01 PM)