Larsen & Toubro Ltd Share Price Larsen & Toubro

837.05

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836.90

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839.50

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 01-Aug-2019 10-May-2019 - -
(AGM on August 01, 2019) We wish to inform you that the Register of Members and the Share Transfer Books of the Company will be closed from Friday, 26th July, 2019 to Thursday, 1st August, 2019 (both days inclusive), in order to determine the Members entitled to receive Dividend of 18.00 per share of 2/- each for the year ended 31st March 2019. Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 1st August 2019 at Birla Matushri Sabhagar, 19, Marine Lines,Mumbai - 400 020, at 3.00 p.m. Share Transfer documents received upto the close of Thursday, 25th July 2019 (which were rejected prior to 31st March 2019) will be considered for the purpose of payment of aforesaid dividend. In respect of shares held in Electronic form, the said dividend will be paid on the basis of the details of beneficial ownership furnished by the Depositories, as at the close of Thursday, 25th July, 2019 and in respect of shares held in Physical form, the said dividend will be paid to those Members whose names will appear on the Register of Members of the Company as on the close of Thursday, 1st August 2019. We declare that the transfers lodged with the Company (which were rejected prior to 31st March 2019) upto 6th June 2019 have been duly approved and the relative share certificates have since been mailed to the shareholders. Please inform your members accordingly and display this Notice on your Notice Boards. Sub : Filing of Annual Report of the Company for the year ended 31st March 2019 Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith soft copy of our Annual Report and Accounts of the Company for the year ended 31st March 2019 alongwith AGM Notice dated May 10, 2019. We request you to take the same on your records. (As Per BSE Announcement Dated on 28/06/2019) Sub : Newspaper advertisement of Book Closure, payment of Dividend and Annual General Meeting for the year ended 31st March 2019. Please find enclosed copy of newspaper advertisement appeared in Financial Express and Loksatta dated 8th July 2019 on captioned subject. We request you to take the same on your records. (As Per BSE Announcement Dated 08.07.2019) Re : 74th Annual General Meeting of the Company for FY 2018-19 held on 1st August 2019 This is to inform you that Annual General Meeting (AGM) of the Company was held on 1st August 2019 at 3.00 p.m. at Birla Matushri Sabhagar, 19, Marine Lines, Mumbai - 400020. Enclosed please find the voting results in respect of the business conducted at the AGM, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (SEBI LODR Regulations) (Annexure A) along with the Scrutinizers Report (Annexure B). Please take note of the same and acknowledge receipt. Re : 74th Annual General Meeting of the Company for FY 2018-19 held on 1st August 2019 This is to inform you that Annual General Meeting (AGM) of the Company was held on 1st August 2019 at 3.00 p.m. at Birla Matushri Sabhagar, 19, Marine Lines, Mumbai - 400020. Enclosed please find the summary of proceedings of the AGM, as required under Regulations 30, Part A of Schedule III of SEBI LODR Regulations, (Annexure A). Please take note of the same and acknowledge receipt. (As Per BSE Announcement Dated 01.08.2019) Larsen & Toubro 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 02/08/2019)