L&T Finance Holdings Share Price

L&T Fin.Holdings

CMP as on 26-Nov-20 13:31

₹ 75.75
1.40 1.88%

Open

₹ 74.70

Turnover (lac)

₹ 7,968

Prev. Close

₹ 74.35

Day's Vol (shares)

₹ 1,05,18,608

Day's Range (₹)

₹ 73.90
₹ 75.80

CMP as on26-Nov-20 13:31

₹ 76.50
2.2 2.96%

Open

₹ 74.60

Turnover (lac)

₹ 706

Prev. Close

₹ 74.30

Day's Vol (shares)

₹ 7,17,642

Day's Range

₹ 73.85
₹ 76.65

CMP as on 26-Nov-20 13:31

₹ 75.90
1.45 1.95%

Open

₹ 74.95

Open Interest(Contracts)

₹ 99,41,600

VWAP

₹ 74.62

Day's Vol (shares)

₹ 64,60,000

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

₹ 73.70
₹ 75.95

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Nov-2020 - -
L&T FINANCE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,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). Further, with reference to our letter dated October 24, 2020, the trading window for the purpose of dealing in the securities of the Company is closed till further notice. The Board at its meeting held today approved the offer and issuance of fully paid-up equity shares of the Company (the Equity Shares) for an amount not exceeding Rs. 3,000 Crore by way of a rights issue to the eligible equity shareholders of the Company as on the record date, in accordance with applicable laws, including the SEBI (ICDR) Regulations, 2018, subject to such approvals, as may be required under the applicable laws (Rights Issue). For the purposes of giving effect to the Rights Issue, the detailed terms in relation to the Rights Issue, including but not limiting to the issue price, rights entitlement ratio, record date, timing and terms of payment will be determined in due course. The Board meeting commenced at 9:30 a.m. and concluded at 10:05 a.m. (As per BSE Announcement Dated on 09/11/2020)
Board Meeting - 05-Oct-2020 - -
L&T FINANCE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2020 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and the half year ended September 30, 2020. Further, as per the Listing Regulations, notice of the Board Meeting would 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. Pursuant to Regulation 33, 52 and 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 (Listing Regulations) & other regulation, if applicable, we hereby inform the Exchange that the Board of Directors (Board) of the Company at its meeting held on 22.10.2020 has, inter alia, approved the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter & six months ended 30.09.2020. Accordingly, please find enclosed Unaudited Financial Results (Consolidated and Standalone) for the quarter & six months ended 30.09.2020, along with Limited Review Report of Statutory Auditors and Press Release. Also, in accordance with Regulation 47(1)(b) of the Listing Regulations, the Company would be publishing the Condensed Unaudited Consolidated Financial Results for the quarter & six months ended 30.09.2020, in the newspapers. The Board Meeting commenced at 2:30 p.m. and concluded at 5:52 p.m. Pursuant to the requirements of Reserve Bank of India (RBI) circular no. RBI/2020-21/24 DoR (NBFC) (PD) CC. No. 117/03.10.001/2020-21 dated August 13, 2020 on guidelines for Core Investment Companies, the Board of Directors of the Company at its meeting held on October 22, 2020 has approved the appointment of Mr. Tushar Patankar as the Chief Risk Officer of the Company for a tenor of two years with immediate effect. (As Per BSE Announcement dated on 22.10.2020)
Board Meeting - 07-Jul-2020 - -
L&T FINANCE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2020 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2020. Further, as per the Listing Regulations, notice of the Board Meeting would 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.
Board Meeting - 11-May-2020 - -
L&T FINANCE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and further to our letter dated March 30, 2020, we hereby inform the Exchange that a Meeting of the Board of Directors of the Company will be held on May 15, 2020, inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2020. Further, in accordance with the exemption granted by SEBI circular dated March 26, 2020 No. SEBI/HO/CFD/CMD1/CIR/P/2020/48, there will be no notice of the meeting of board of directors to discuss financial results given, in the newspaper. As per the Listing Regulations, notice of the Board Meeting would 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. Please find below disclosure pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations). The Board of Directors at its meeting held today i.e. May 15, 2020 has approved the proposal for reappointment of Mr. Thomas Mathew T. (DIN: 00130282) as an Independent Director in accordance with the requirements of the Companies Act, 2013, subject to approval of members at the general meeting. The new term of Mr. Mathew will be from July 1, 2020 to June 30, 2025. Brief profile of Mr. Mathew is enclosed. Mr. Thomas Mathew T. is not related to any Directors or Key Managerial Personnel of the Company and is not debarred from holding the office of directors by virtue of any SEBI order or any other such authority. (As Per BSE Announcement dated on 15.05.2020)
Board Meeting - 17-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. Board declared an interim dividend of Re. 0.90 per equity share (face value Rs.10 each) for the financial year 2019-20. (As Per BSE Bulletin Date 20.03.2020) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Exchange that the Board of Directors of the Company at its meeting held on March 20, 2020 has, inter alia, declared an interim dividend of Re. 0.90 per equity share (face value Rs.10 each) for the financial year 2019-20. The interim dividend shall be paid to the equity shareholders of the Company, whose names appear in the Register of Members of the Company or in the records of depositories on March 28, 2020, the Record date fixed for the purpose, as intimated earlier vide our letter dated March 17, 2020. The aforesaid Interim Dividend shall be credited / dispatched as per regulatory timelines. The Board Meeting commenced at 2:00 p.m. and concluded at 3:00 p.m. (As Per BSE Announcement dated on 20.03.2020) This is with reference to our letter dated April 25, 2019 intimating about the proposed equity investment by an external party in L&T Infra Debt Fund Limited (L&T IDF), one of the subsidiaries of the Company (Proposed Transaction). We wish to inform you that the Board at its meeting held on March 20, 2020 has noted that agreement executed in relation to the Proposed Transaction stands terminated due to expiry of the long stop date. We request you to take the aforesaid on records. This intimation is being made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 21.03.2020)
Board Meeting - 03-Jan-2020 - -
L&T FINANCE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2020 ,inter alia, to consider and approve the Unaudited Financial Results(Standalone and Consolidated) for the quarter and nine months ended December 31, 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.