Larsen & Toubro Ltd Share Price Larsen & Toubro

1,304.20

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1,304.55

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1,309.45

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 09-Oct-2019 - -
LARSEN & TOUBRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, 23rd October 2019 inter-alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September 2019. Further the Company confirms that as per the Companys internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the Companys Directors/Officers and designated employees of the Company from October 1, 2019 till 48 hours after the announcement of financials results, i.e. upto October 25, 2019. Sub.: Appointment of Company Secretary and Compliance Officer We would like to inform you that the Board of Directors at its meeting held today, has approved appointment of Mr. Sivaram Nair A, (Membership No. F3939), as the Company Secretary and Compliance Officer of the Company with effect from January 2, 2020 in place of Mr. N. Hariharan, Executive Vice-President & Company Secretary who will be superannuating from the services of the Company with effect from January 1, 2020. A brief profile of Mr. Sivaram Nair A is enclosed for reference. (As Per BSE Announcement Dated on 23/10/2019)
Board Meeting - 09-Jul-2019 - -
LARSEN & TOUBRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, 23rd July 2019 inter-alia, to consider and approve the unaudited financial results of the Company for the quarter and three month period ended 30th June 2019. Further the Company confirms that as per the Companys internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the Companys Directors/Officers and designated employees from July 1, 2019 till 48 hours after the announcement of financials results, i.e. upto July 25, 2019. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the statement containing the Consolidated Unaudited Financial Results of the Company, for the quarter ended 30th June, 2019, which has been approved at the Meeting of the Board of Directors, held today and Press Release related to the same. The Board Meeting commenced at 10.30 a.m. and concluded at 4.05 p.m. We also enclose a copy of the Limited Review Report for the quarter ended 30th June 2019 issued by our Statutory Auditors, M/s. Deloitte Haskins & Sells LLP, Chartered Accounts, Mumba (As Per BSE Announcement Dated on 23/07/2019) Sub : Intimation to Stock Exchanges regarding publication of Financial Results in Newspapers Pursuant to Regulation 30 and 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisements dated July 24, 2019, in Financial Express (English Newspaper) and Loksatta (Marathi Newspaper), publishing of the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on June 30, 2019 which were taken on record by the Board of Directors, in its meeting held on July 23, 2019. Further, in terms of Regulation 46 of the Listing Regulations, the aforesaid financial results are also available on the website of the Company (www.larsentoubro.com). (As Per BSE Announcement Dated 24.07.2019)
Board Meeting - 11-May-2019 - -
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) - Scheme of Arrangement
Board Meeting - 26-Apr-2019 - -
LARSEN & TOUBRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday,10th May 2019 inter-alia, to consider and approve the audited consolidated and standalone financial results of the Company for the year ended 31st March 2019, to recommend dividend, if any, and to approve notice of Annual General Meeting which includes resolution for renewing approvals for raising funds. Further the Company confirms that as per the Companys internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company was closed for the Companys Directors/Officers and designated employees of the Company from April 1, 2019 till 48 hours after the announcement of financials results, i.e. upto May 12, 2019 (both days inclusive). Larsen & Toubro Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 10, 2019 inter alia, to consider and approve the audited consolidated and standalone financial results of the Company for the year ended March 31, 2019, to recommend dividend, if any, and to approve notice of Annual General Meeting which includes resolution for renewing approvals for raising funds. Further the Company confirms that as per the Companys internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company was closed for the Companys Directors/Officers and designated employees of the Company from April 01, 2019 till 48 hours after the announcement of financials results, i.e. upto May 12, 2019 (both days inclusive) Larsen & Toubro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2019, inter alia, have recommended a Final Dividend of Rs. 18/- per share (previous year Rs. 16/- per share) and the Company will arrange to pay the same on August 05, 2019, if approved by the members in Annual General Meeting scheduled to be held on August 01, 2019. Larsen & Toubro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2019, inter alia, have recommended a Final Dividend of Rs. 18/- per share (previous year Rs. 16/- per share) and the Company will arrange to pay the same on August 05, 2019, if approved by the members in Annual General Meeting scheduled to be held on August 01, 2019. (As Per BSE Announcement Dated on 10.05.2019)
Board Meeting - 24-Apr-2019 - -
Raising long term debt and non-dilutive hybrid capital
Board Meeting - 05-Mar-2019 - -
Sub: Intimation under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations)
Board Meeting - 11-Jan-2019 - -
LARSEN & TOUBRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, 25th January 2019 inter-alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months period ended 31st December 2018. Further the Company confirms that as per the Companys internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed for the Companys Directors/Officers and designated employees of the Company from January 18, 2019 till 48 hours after the announcement of financials results, i.e. upto January 27, 2019.