Larsen & Toubro Infotech Share Price L & T Infotech

1,978.25

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1,977.30

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-May-2020 - -
Larsen & Toubro Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2020 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2020, along with the Audit Reports of the Statutory Auditors thereon, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR). This is to inform you further that the Board of Directors may consider and recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2020, for approval of the Shareholders at the ensuing Annual General Meeting, pursuant to Regulation 29 of LODR. This is to inform you further that the Board of Directors on Tuesday, May 19, 2020, may consider and recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2020, for approval of the Shareholders at the ensuing Annual General Meeting, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors at their meeting held today, have recommended a final dividend of Rs.15.50/- per equity share of face value of Re.1.00/- each, subject to approval of the shareholders of the Company, which if approved, shall be paid/ dispatched within thirty days from the conclusion of the Annual General Meeting of the Company. The date of book closure for the above purpose shall be intimated later. a. The Board of Directors of the Company in their meeting held today, which commenced at 05:00 p.m. and concluded at 06:57 p.m., have approved and taken on record the audited consolidated and standalone financial results of the Company for the quarter and year ended March 31, 2020 and taken on record the Audit Reports thereon, issued by M/s. B. K. Khare & Co, Statutory Auditors of the Company. Copy of the said financial results and Audit Reports are enclosed herewith. b. We would like to state that M/s. B.K. Khare & Co, Statutory Auditors of the Company have issued audit reports with unmodified opinion on the financial results. c. The Earnings Release and Fact Sheet w.r.t. financial results for the quarter and year ended March 31, 2020, is also enclosed herewith. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held on today, have made following appointment/re-appointment: 1. Appointed Ms. Aruna Sundararajan (DIN: 03523267) as an Independent Director of the Company for a period of five years effective from May 19, 2020 till May 18, 2025, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. 2. Re-appointed Mr. Sanjay Jalona (DIN: 07256785) as the Chief Executive Officer and Managing Director of the Company for a period of five years effective from August 10, 2020 till August 09, 2025, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company and other necessary approvals. (As Per BSE Announcement Dated on 19.05.2020)
Board Meeting - 02-Jan-2020 - -
Larsen & Toubro Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2020 ,inter alia, to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2019, along with the Limited Review Reports of the Statutory Auditors thereon, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR).
Board Meeting - 01-Oct-2019 - -
Larsen & Toubro Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2019 ,inter alia, to consider and approve and take on record, the un-audited standalone and consolidated financial results of the Company for the quarter and half-year ended September 30, 2019, along with the Limited Review Reports of the Statutory Auditors thereon, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR). Pursuant to Regulation 30 of LODR, the details of the Earnings Conference Call are enclosed herewith and is also available on the Companys website at www.Lntinfotech.com/Investors Larsen & Toubro Infotech Ltd has informed BSE that the Company has fixed October 25, 2019 as the Record Date for the purpose of Payment of First Interim Dividend, if approved. (As Per BSE Announcement dated on 03/10/2019) The Board of Directors may consider and declare an interim dividend, if any, on the equity shares of the Company for FY2019-20. Record Date Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date for ascertaining the names of the shareholders who will be entitled to receive the first interim dividend for FY2019-20, if approved, shall be October 25, 2019. (As Per BSE Announcement Dated on 10.10.2019) The Board of Directors at their meeting held today, have declared first interim dividend for the financial year 2019-20, of Rs. 12.50/- per equity share of face value of Re.1 each fully paid-up and the same shall be paid to equity shareholders of the Company whose names appear in the Register of Members of Company or in records of Depositories as beneficial owners of equity shares as on Saturday, October 26, 2019, which is record date fixed for the said purpose. (Ref. our letter no. LTI/SE/STAT/2019-20/43 dated October 10, 2019). Further, please note that the First Interim Dividend will be paid/dispatched on or before Friday, November 15, 2019. (As Per BSE Announcement Dated on 10.10.2019)
Board Meeting - 03-Jul-2019 - -
Larsen & Toubro Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, July 18, 2019, inter-alia, to consider, approve and take on record, the audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2019, along with the Limited Review Reports of the Statutory Auditors thereon, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR). Further as per Regulation 46 of LODR, notice of the Board meeting would be made available on the website of the Company at www.Lntinfotech.com/Investors. The Board of Directors of the Company in their meeting held today, which commenced at 03:00 p.m. and concluded at 05:40 p.m., have approved and taken on record the un-audited consolidated and standalone financial results of the Company for the quarter ended June 30, 2019 and taken on record the Limited Review Reports thereon, issued by M/s. B. K. Khare & Co, Statutory Auditors of the Company. Copy of the said financial results and Limited Review Reports are enclosed herewith. (As Per BSE Announcement Dated On 18/07/2019)