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L&T Technology Services Ltd Board Meeting

4,234.1
(1.17%)
Apr 30, 2025|02:49:57 PM

L&T Technology CORPORATE ACTIONS

30/04/2024calendar-icon
30/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting24 Apr 202528 Mar 2025
L&T Technology Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations 2015 (Listing Regulations) we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday April 24 2025 inter alia to consider approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2025 along with the Auditors Reports thereon and to recommend Final Dividend if any on the equity shares of the Company for the financial year ended March 31 2025.The trading window for dealing in the securities of the Company will be closed for the Directors/Officers & Key Managerial Personnel and Designated Persons of the Company defined under the Code from Tuesday April 1 2025 till 48 hours after the declaration of financial results i.e. up to Saturday April 26 2025 (both days inclusive). Board Meeting outcome intimation attached Intimation attached (As Per BSE Announcement dated on 24.04.2025)
Board Meeting15 Jan 202531 Dec 2024
L&T Technology Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve Financial Results: The Board meeting of the Company will be held on Wednesday January 15 2025 inter alia to consider approve and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2024 along with the Limited Review Reports thereon. Earnings Conference Call: The Company will hold an Earnings Conference Call on January 15 2025 for investors/analysts. The details of the Earnings Conference Call are enclosed herewith. Outcome of Board Meeting Results for quarter ended December 31, 2024 (As per BSE Announcement Dated on 15/01/2025)
Board Meeting16 Oct 202430 Sep 2024
L&T Technology Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Board Meeting Intimation for Board Meeting Intimation For Financial Results And Interim Dividend Outcome of Board Meeting (As Per BSE Announcement Dated on: 16/10/2024)
Board Meeting18 Jul 20244 Jul 2024
L&T Technology Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve the Financial results and Earnings Conference Call We wish to inform you that the Board of Directors of the Company at its meeting held today has approved the financial results. Kindly take the above information on record. Financial Results for Board Meeting held on 18th July, 2024. (As per BSE Announcement Dated on 18/07/2024)
Board Meeting26 Jun 202426 Jun 2024
Please find attached press release for disclosure under Reg 30 of SEBI LODR

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