L&T Technology Services Share Price L&T Technology

1,140.50

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-May-2020 - -
L&T Technology Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2020 ,inter alia, to consider and approve Pursuant to Reg 29(1)(a) of the SEBI LODR Regulations,Board Meeting of the Company will be held on Friday, May 15,2020, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter & year ended March 31,2020 along with the Auditors Report thereon and to recommend Final Dividend, if any, for approval of the shareholders at the ensuing Annual General Meeting. As per the SEBI PIT Regulations and Companys Securities Dealing Code, the trading window for dealing in the securities of the Company has been closed for the Directors/Officers & KMP and Designated Persons from Wednesday, April 1,2020 till 48 hours after the declaration of financial results i.e. up to Sunday, May 17,2020 (both days inclusive). Pursuant to Reg 30 and 46(2) of SEBI LODR Regulations, an Earnings Conference Call will be held on May 15,2020 for investors/ analysts. The details of the same are enclosed and available at http://www.LTTS.com/investors We would like to inform that the Board of Directors at their meeting held today, have recommended a final dividend of Rs. 13.50/- per equity share of face of Rs 2.00/- 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 purpose of final dividend shall be intimated later. pursuant to Regulation 33 of the SEBI LODR Regulations, 2015, the Board of Directors at their meeting held today have approved and taken on record the Audited Consolidated and Standalone Financial Results, for the quarter and year ended March 31, 2020. The Board Meeting commenced at 5.30 p.m. and concluded at 7.30 p.m. Accordingly, we attach herewith 1. Audited Standalone and Consolidated Financial results of the Company for the quarter and year ended March 31, 2020 along with the Auditors Report thereon. The Audit Reports were issued with unmodified opinion of the financial Statements. 2. Press Release and Investor Release. the Board of Directors have recommended a final dividend of Rs. 13.5 /- per equity share,subject to approval of the shareholders of the Company, which if approved, shall be paid / dispatched within thirty days from the conclusion of the AGM of the Company. The standalone results are also available on the Companys website http://www.LTTS.com/investors (As Per BSE Announcement Dated on 15.05.2020)
Board Meeting - 03-Jan-2020 - -
L&T Technology Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2020 ,inter alia, to consider and approve Board Meeting: Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company will be held on Friday, January 17, 2020, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Statements for the quarter and nine months ended December 31, 2019 along with the Limited Review Report thereon. Earnings Conference Call:Pursuant to Regulation 30 and 46(2) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Company will hold an Earnings Conference Call on January 17, 2020 for investors/analysts. The details of the Earnings Conference Call are enclosed herewith and is also available on the Companys website at http://www.LTTS.com/ Board Meeting:Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Reg, 2015, we wish to inform you that a meeting of Board of Directors of the Company will be held on Friday, January 17, 2020, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Statements for the quarter and nine months ended December 31, 2019 along with the Limited Review Report thereon. Trading Window Closure:As per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Companys Internal Code for Prohibition of Insider Trading (Code), the trading window for dealing in the securities of the Company is closed for the Directors/Officers & Key Managerial Personnel and Designated Persons of the Company defined under the Code from Wednesday, January 1, 2020 till 48 hours after the declaration of financial results i.e up to Sunday, January 19, 2020 (both days inclusive). Dear Sirs, We would like to inform that pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today, i.e. January 17, 2020, have approved and taken on record the Unaudited Consolidated and Standalone Financial Statements of the Company, for the quarter and nine months ended December 31, 2019. The Board Meeting was commenced at 2.00 p.m. and concluded at 4 p.m., we attach herewith the following financial results approved by the Board of Directors. 1. Unaudited Standalone and Consolidated Financial Statements of the Company for the quarter and nine months ended December 31, 2019 along with the Limited Review Report thereon. 2. Press Release and Investor Release w.r.t. Financial Statement for the quarter ended December 31, 2019. (As Per BSE Announcement Dated on 17/01/2020)
Board Meeting - 07-Oct-2019 - -
L&T Technology Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2019 ,inter alia, to consider and approve Pursuant to Reg 29(1)(a) of the SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company will be held on Friday, Oct 18,2019,to consider and approve Unaudited Standalone and Consolidated Financial Statements for the quarter and half year ended Sept 30,2019 along with Limited Review Report and to declare interim dividend, if any. As per Reg 42 of SEBI(LODR)Regulations, 2015,Oct 26, 2019 is fixed as a Record date for the purpose of determining the members eligible to receive the interim dividend, if declared by the Board of Directors of the Company at the above meeting. Pursuant to Reg 30 and 46(2) of SEBI(LODR)Regulations, 2015, we wish to inform you that the Company will hold an Earnings Conference Call on October 18, 2019 for investors/analysts. The details of the Earnings Conference Call are enclosed and is also available on the Companys website at www.LTTS.com We would like to inform,the Board of Directors of the Company at their meeting held today i.e October 18, 2019,have approved and taken on record the Unaudited Consolidated and Standalone Financial Statements of the Company,for the quarter and half year ended Sep 30,2019. The Board Meeting commenced at 2.00 p.m. and concluded at 5:30 p.m. The Board of Directors have also declared an Interim Dividend of Rs. 7.50/- per equity share. The record date for the dividend is Thursday, October 31, 2019 The Interim Dividend will be paid/dispatched on or before Nov 10, 2019. Appt/Resg of Directors: A.Appointment of Mr. Abhishek Sinha as the Whole-Time Director of the Company for a term of 3 years with effect from Oct 18, 2019 till Oct 17, 2022. He thus now is re-designated as COO & Whole-Time Director of the Company. The brief profile is attached Resignation of Ms. Renuka Ramnath as an Independent Director of the Company with effect from October 18, 2019 due to other professional commitments. (As Per BSE Announcement Dated on 10.10.2019) We would like to inform that pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today i.e October 18, 2019, have approved and taken on record the Unaudited Consolidated and Standalone Financial Statements of the Company, for the quarter and half year ended September 30, 2019. The Board Meeting commenced at 2.00 p.m. and concluded at 5:30 p.m. Accordingly, we attach herewith the following financial results approved by the Board of Directors. 1. Unaudited Standalone and Consolidated Financial Statements of the Company for the quarter and half year ended September 30, 2019 along with the Limited Review Report thereon. 2. Press Release and Investor Release w.r.t. Financial Statements for the quarter ended September 30, 2019 is attached. (As Per BSE Announcement Dated 18.10.2019)
Board Meeting - 04-Jul-2019 - -
L&T Technology Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a)of the SEBI LODR Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company will be held on Friday, July 19, 2019, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2019 along with the Limited Review Report thereon As per the SEBI (Prohibition of Insider Trading) Regulations, 2015,and Companys Internal Code for Prohibition of Insider Trading,the trading window for dealing in the securities of the Company is closed for the Directors/Officers & KMP and Designated Persons of the Company from Monday, July 1, 2019 till 48 hours after the declaration of financial results i.e up to Sunday, July 21, 2019 (both days inclusive) Pursuant to Regulation 30 and 46(2) of SEBI LODR Regulations, 2015, we wish to inform you that the Company will hold an Earnings Conference Call on July 19, 2019 for investors/analysts We would like to inform that pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today i.e July 19, 2019, have approved and taken on record the Unaudited Consolidated and Standalone Financial Statements of the Company, for the quarter ended June 30, 2019. The Board Meeting commenced at 2.00 p.m. and concluded at ti 20 p.m. Accordingly, we attach herewith the following Unaudited Standalone and Consolidated Financial Statements of the Company for the quarter ended June 30, 2019 along with the Limited Review Report thereon approved by the Board of Directors. Further, the Press Release and Investor Release w.r.t. Financial Statements for the quarter ended June 30, 2019 is attached. (As Per BSE Announcement Dated on 19/07/2019)