L&T Technology Services Share Price L&T Technology

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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 17-Jun-2019 - -
AGM 20/07/2019 We wish to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, the Register of Members and the Share Transfer Books of the Company will be closed from Saturday, July 13, 2019 to Saturday, July 20, 2019 (both days inclusive), in order to determine the Members entitled to receive the Dividend of Rs. 13.50/- per share of Rs. 2/- each for the year ended March 31, 2019. 7th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, July 20, 2019. 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 Friday, July 12, 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 Saturday, July 20, 2019. Please take the above intimation on record and kindly acknowledge the receipt of the same. Thanking you. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed the summary of the proceedings of 7th 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 3, 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.LTTS.com/lnvestors and on the website of Karvy https://evoting.karvy.com (As Per BSE Announcement Dated on 20/07/2019) L&T Technology Services 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)