Larsen & Toubro Infotech Share Price L & T Infotech

2,053.75

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2,054.55

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 20-Jul-2019 20-Jun-2019 - -
AGM 20/07/2019 Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management & Administration) Rules, 2014 as amended and Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Monday, July 15, 2019 to Saturday, July 20, 2019 (both days inclusive). Final dividend, as recommended by the Board of Directors of the Company and if approved at the AGM, shall be paid within 30 days from the date of declaration. A member, whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the close of business hours of Saturday, July 13, 2019, shall be entitled for the dividend. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed the summary of the proceedings of 23rd Annual General Meeting (AGM) of the Company held on Saturday, July 20, 2019. Further, pursuant to Regulation 44(3) of Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed details regarding voting results of the business mentioned in the Notice dated May 2, 2019, transacted at the AGM along with the consolidated report of Scrutinizer on remote e-voting and e-voting at the AGM. The results along with the Scrutinizers report, will be posted on the website of the Company, www.Lntinfotech.com/Investors and on the website of CDSL, www.evotingindia.com. (As Per BSE Announcement Dated On 20/07/2019) Larsen & Toubro Infotech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 22/07/2019)