Larsen & Toubro Infotech Share Price

L & T Infotech Corporate Action

CMP as on 17-Aug-22 9:44

₹ 4,926.30
39.30 0.8%

Open

₹ 4,893.00

Turnover (lac)

₹ 1,959

Prev. Close

₹ 4,887.00

Day's Vol (shares)

₹ 39,757

Day's Range (₹)

₹ 4,887.00
₹ 4,933.35

CMP as on17-Aug-22 9:44

₹ 4,929.00
42.65 0.87%

Open

₹ 4,905.00

Turnover (lac)

₹ 644

Prev. Close

₹ 4,886.35

Day's Vol (shares)

₹ 1,896

Day's Range

₹ 4,894.00
₹ 4,929.00

CMP as on 17-Aug-22 9:44

₹ 4,935.50
26.9 0.55%

Open

₹ 4,936.60

Open Interest(Contracts)

₹ 13,52,100

VWAP

₹ 4,923.94

Day's Vol (shares)

₹ 45,150

Day's Range (Ex.Dt. 25 Aug 2022)

₹ 4,900.00
₹ 4,940.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Jul-2022 - -
Larsen & Toubro Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2022 inter alia to consider and approve Board meeting for approval of quarterly results
Board Meeting - 07-May-2022 - -
Larsen & Toubro Infotech Limited has informed the Exchange about a Scheme of Amalgamation and Arrangement amongst Larsen & Toubro Infotech Limited and Mindtree Limited
Board Meeting - 05-Apr-2022 - -
Larsen & Toubro Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2022 inter alia to consider and approve audited financial results and recommend dividend if any. Board approved: 1. The Board of Directors at their meeting held today, have recommended a final dividend of Rs. 30/- per equity share of Re.1.00/- each, for approval of the shareholders. If approved by the shareholders, the final dividend shall be paid within thirty days from the conclusion of the Annual General Meeting (AGM). Record date for the purpose of determining shareholders eligible to receive dividend, shall be intimated in due course 2. Statutory Auditor The term of M/s. B. K. Khare & Co, Chartered Accountants shall end upon conclusion of the 26th AGM. Accordingly, the Board of Directors have approved the appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, LLP (ICAI Registration No.117364W/W100739) as Statutory Auditor of the Company to hold office from conclusion of the 26th AGM till the conclusion of the 31st AGM, subject to approval of the shareholders at the ensuing AGM. (As Per BSE Bulletin Dated on 19.04.2022) Outcome of Board meeting (As Per BSE Announcement Dated on 19.04.2022)
Board Meeting - 03-Jan-2022 - -
Larsen & Toubro Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2022 inter alia to consider and approve the results for the quarter and nine months ended December 31 2021. Financial results Appointment of Director Appointment of Company Secretary and Compliance Officer Scheme of arrangement (As Per BSE Announcement dated on 19.01.2022)
Board Meeting - 01-Oct-2021 - -
Quarterly Results & Interim Dividend The Board of Directors at their meeting held today have declared an interim dividend for the financial year 2021- 22 of INR 15.00/- 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 Tuesday October 26 2021 which is record date fixed for the said purpose. (Ref. our letter no. LTI/SE/STAT/2021-22/76 dated October 07 2021). The interim dividend will be paid on or before November 16 2021. Attached (As Per BSE Announcement Dated on 10/18/2021 6:40:12 AM) The Board of Directors at its meeting held on October 18, 2021, inter-alia considered and accepted resignation of Mr. Manoj Koul, Company Secretary and Compliance Officer of the Company with effect from close of business hours of November 8, 2021, due to personal reasons. The Board further at its meeting held on October 18, 2021, designated Mrs. Angna Arora, Director-Corporate Secretary as the interim Compliance Officer of the Company, with effect from November 9, 2021, pursuant to Regulation 6 of the SEBI Listing Regulations. Mrs. Arora will be responsible for ensuring compliances under SEBI Listing Regulations, SEBI (Prohibition of Insider Trading) Regulations, 2021 and other applicable laws and regulations. (As Per BSE Announcement Dated on 19.10.2021)
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