| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Jun 2024 | 26 Jun 2024 |
| Please find attached press release for disclosure under Reg 30 of SEBI LODR | ||
| Board Meeting | 25 Apr 2024 | 2 Apr 2024 |
| L&T Technology Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 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 25 2024 inter alia to consider approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2024 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 2024. The trading window for dealing in the securities of the Company has been closed for the Directors/Officers & Key Managerial Personnel and Designated Persons of the Company defined under the Code from Monday April 1 2024 till 48 hours after the declaration of financial results i.e. up to Saturday April 27 2024 (both days inclusive). Board of Directors of the Company at its meeting held today, i.e., April 25, 2024: 1. Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2024, along with the Report of the Auditors thereon; and 2. Audited Consolidated Financial Results of the Company and its subsidiaries, for the quarter and year ended March 31, 2024, along with the Report of the Auditors thereon. We would like to confirm that M S K A & Associates, statutory auditors of the Company, have issued audit reports with unmodified opinion on the Statement. The Board Meeting commenced at 2.00 p.m. and concluded at 4.00 p.m. Further, we would like to inform that the Board of Directors at their meeting held today, have recommended a final dividend of 1650 % i.e. Rs. 33/- per equity share of face value 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 Record date for the purpose of final dividend shall be intimated later. Results (As Per BSE Announcement Dated on 25.04.2024) | ||
| Board Meeting | 7 Mar 2024 | 7 Mar 2024 |
| Resignation of Company Secretary & Compliance Officer of the Company. | ||
| Board Meeting | 16 Jan 2024 | 29 Dec 2023 |
| L&T Technology Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2023 along with the Limited Review Reports thereon. Unaudited Financial Results for the quarter and nine months ended December 31, 2023 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the results. These results have been approved and taken on record by the Board of Directors of the Company at its meeting held today, i.e., January 16, 2024 Re-appointment of Mr. Amit Chadha, CEO & Managing Director of the Company (As per BSE Announcement Dated on 16/01/2024) | ||
| Board Meeting | 17 Oct 2023 | 29 Sep 2023 |
| L&T Technology Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Statements for the quarter and half year ended September 30 2023 along with the Limited Review Reports thereon and to declare Interim Dividend if any. As per the SEBI (PIT) Reg 2015 and Companys Internal Code on PIT (Code) the trading window for dealing in LTTS securities has been closed for the Directors/Officers & KMP and Designated Persons of the Company as defined under the Code from Sunday October 1 2023 till 48 hours after the declaration of financial results i.e. up to Thursday October 19 2023 (both days inclusive). Further pursuant to Reg on 30 of SEBI Listing Regulations we wish to inform you that the Company will hold an Earnings Conference Call on October 17 2023 for investors/analysts. The details of the Earnings Conference Call are enclosed herewith. Also pursuant to Reg 46 (2) of Listing Regulations the above intimation would be made available on the website of the Company at http://www.ltts.com/ Pursuant to Regulation 33 of SEBI LODR Regulations, 2015, we hereby submit the following results. These results have been approved and taken on record by Board of Directors of the Company at its Meeting held today i.e., October 17, 2023. 1. Unaudited Consolidated Financial Results of the Company and its subsidiaries, for the quarter and half year ended September 30, 2023, along with the Statement of Assets and Liabilities and the Limited Review Report thereon. 2. Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2023, along with the Statement of Assets and Liabilities and the Limited Review Report thereon. The Board of Directors have declared an Interim Dividend of Rs. 17/- per equity share. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby submit the Unaudited Consolidated and Standalone Financial Results of the Company along with the Statement of Assets and Liabilities and Limited Review Reports thereon, which have been approved and taken on record by Board of Directors of the Company at its Meeting held today i.e., October 17, 2023. The Board of Directors have also declared an Interim Dividend of Rs. 17/- per equity share. The Interim Dividend shall be paid to equity shareholders of the Company whose names will appear in the Register of Members or in the records of the Depositories as Beneficial Owners of Equity shares as on Friday, October 27, 2023, which is the Record Date fixed for the aforesaid purpose. The Interim Dividend will be paid/dispatched within 30 days. The Board Meeting commenced at 1.30 p.m. and concluded at 3.45 p.m.(ONLINE)(171023) (As Per BSE Announcement dated on 17.10.2023) L&T Technology Services Limited has informed BSE regarding Outcome of Board Meeting held on 17 Oct 2023 for Dividend. (As Per BSE Announcement Dated on 17/10/2023) | ||
| Board Meeting | 18 Jul 2023 | 30 Jun 2023 |
| L&T Technology Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2023 inter alia to consider and approve Pursuant to Reg 29(1) of SEBI (LODR) Reg 2015 we wish to inform you that meeting of Board of Directors of the Company will be held on Tuesday July 18 2023 inter alia to consider approve and take on record the Unaudited Standalone and Consolidated Financial Statements for the quarter ended June 30 2023 along with Limited Review Report. As per SEBI (PIT) Reg2015 and Companys Internal Code on Prohibition of Insider Trading (Code) trading window for dealing in the securities of the Company has been closed for Directors/Officers & KMP and Designated Persons of the Company defined under the Code from Saturday July 1 2023 till 48 hours after declaration of financial results i.e. upto Thursday July 20 2023 (both days inclusive). Pursuant to Reg 30 of SEBI (LODR) we inform you that the Company will hold an Earnings Conference Call on July 18 2023 for investors/analysts. Pursuant to Reg 46(2) of SEBI (LODR) above intimation would be made available at http://www.LTTS.com. Unaudited Financial Results for the quarter ended June 30, 2023 (As per BSE Announcement Dated on 18/07/2023) | ||
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