| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2024 | 24 Apr 2024 |
| LARSEN & TOUBRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve Audited Financial Results for the year ended 31st March 2024 Final Dividend & Audited Results (As per BSE Bulletin dated on 24/04/2024) Outcome of Board Meeting held on May 8, 2024 The Board of Directors has recommended a Final Dividend of Rs.28/- per share of the face value Rs. 2/- each. The Company has fixed Thursday, 20th June 2024 as the Record Date for determining the entitlement of Members for the proposed Final Dividend. Please refer attached intimation (As Per BSE Announcement Dated on 08/05/2024) | ||
| Board Meeting | 27 Mar 2024 | 21 Mar 2024 |
| LARSEN & TOUBRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 inter alia to consider and approve fund raising including by way of debt issue | ||
| Board Meeting | 26 Mar 2024 | 26 Mar 2024 |
| Outcome of Board Meeting held on March 26, 2024 | ||
| Board Meeting | 30 Jan 2024 | 16 Jan 2024 |
| LARSEN & TOUBRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve unaudited financial results for the quarter and nine months period ended 31st December 2023 Investment in L&T Metro Rail (Hyderabad) Limited, existing subsidiary of the Company Merger of L&T Energy Hydrocarbon Engineering Limited and L&T Sapura Offshore Private Limited, wholly owned subsidiaries, with the Company. Outcome of Board Meeting held on January 30 , 2024 (As per BSE Announcement Dated on 30/01/2024) | ||
| Board Meeting | 31 Oct 2023 | 17 Oct 2023 |
| LARSEN & TOUBRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Board meeting intimation for consideration of unaudited financial results for the quarter ended 30th September 2023 Outcome of Baard Meeting held on October 31, 2023 (As per BSE Announcement Dated on 31/10/2023) Intimation to Stock Exchanges regarding publication of Financial Results in Newspapers (As Per BSE Announcement Dated on 01/11/2023) | ||
| Board Meeting | 25 Jul 2023 | 11 Jul 2023 |
| LARSEN & TOUBRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and Regulation 50(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 Tuesday 25th July 2023 inter-alia to consider and approve the unaudited consolidated and standalone financial results of the Company for the quarter ended 30th June 2023. Kindly take note of the same. Update on Board Meeting - Board to consider Proposal for Buyback of equity shares of the Company and payment of Special Dividend (As Per BSE Announcement dated on 20.07.2023) Outcome of Board Meeting held on July 25, 2023 Consolidated and Standalone Unaudited Financial Results of the Company, for the Quarter ended 30th June 2023. We enclose a copy of Consolidated and Standalone Unaudited Financial Results of the Company, for the Quarter ended 30th June 2023, along with the Press Release related to the same. We also enclose a copy of the Limited Review Report for the Quarter ended 30th June 2023 issued by our Statutory Auditors, M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Mumbai. 2. Buyback of 3,33,33,333 of its fully paid-up equity shares of face value of Rs. 2/- (Rupees Two only) each (Equity Shares), from the members of the Company at a Maximum price of up to Rs. 3,000 per Equity Share (Buyback Offer Price), subject to any increase to the Buyback Offer Price as may be approved by the Board or the Committee thereof, payable in cash for an aggregate consideration of up to Rs. 10,000 crore (Rupees Ten Thousand Crore only) (Buyback Size) ( excluding tax on buyback), through the tender offer route through stock exchange mechanism. The specific price at which the Buyback will be made may be determined by the Board/Committee, at an appropriate time. Please refer to Annexure A for additional details with respect to the Buyback. 3. Special Dividend of Rs. 6/- (Rupees Six only) per equity share i.e. 300% on face value of Rs. 2/- each, for the Financial Year 2023-24. As informed earlier, the record date for the purpose of payment of dividend is Wednesday, August 2, 2023. This will be paid on or before August 14,2023. 4. Additional Investment of an amount upto Rs. 506 crore (Rupees Five Hundred and Six Crore only) in L&T Energy Green Tech Limited, existing subsidiary of the Company. Please refer to Annexure B for additional details. 5. Incorporation of a Joint Venture Company for green energy business with an initial subscribed capital of Rs. 1 crore (Rupees One Crore Only). Additional details as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, will be intimated in due course. 6. Acquisition of entire Shareholding of Sapura Nautical Power Pte Ltd (JV partner) in L& T Sapura Offshore Private Limited (L TSO PL). Post completion of the acquisition, L TSOPL will become a wholly owned subsidiary of the Company. Please refer to Annexure C for additional details. The Board meeting commenced at 1 :30 p.m. and concluded at 4:30 p.m. Outcome of Board Meeting held on July 25, 2023 The Board of Directors at its meeting held today has approved buyback of equity shares Acquisition of JV Partners stake in L&T Sapura Offshore Pvt. Ltd. Additional investment in L&T Energy Green Tech Limited, existing subsidiary of the Company (As Per BSE Announcement PDF Dated on 25.07.2023) | ||
Additionally, the strategy calls for its production sites to switch from thermal coal to power produced from renewable sources.
Raman says the company has no imminent intentions for offshore fundraising because its operating cash flows are sufficient.
This initiative aligns with India's 'Aatmanirbhar Bharat' vision, promoting domestic shipbuilding capabilities.
Last month, the business revealed that it had won a solar and storage project contract in India. With the latest major orders from the Middle East.
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