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BSE Code : 533519 | NSE Symbol : LTF | ISIN : INE498L01015 | Industry : Finance |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Oct-2024	18-Oct-2024	Quarterly Results	L&T Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30 2024. Please find enclosed outcome of the Board Meeting Please find enclosed financial results for the quarter and half year ended September 30, 2024. (As per BSE Announcement Dated on 18/10/2024)
04-Jul-2024	16-Jul-2024	Quarterly Results	L&T Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve Please find enclosed Board Meeting intimation for the quarter ended June 30 2024 to be held on July 16 2024. Please find enclosed (As Per BSE Announcement Dated on: 16/07/2024)
06-Apr-2024	27-Apr-2024	Accounts	L&T FINANCE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve 1. Audited financial results (standalone and consolidated) for the quarter and financial year ended March 31 2024; and 2. Recommendation of dividend on the equity shares for the financial year 2023-24 if any. outcome of the Board Meeting. Please find enclosed outcome of the Board Meeting. Please find enclosed (As Per BSE Announcement Dated on 27.04.2024)
11-Mar-2024	18-Mar-2024	Raising funds through Debt Instr.	L&T FINANCE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2024 inter alia to consider and approve Pursuant to Regulations 29 50 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform the exchanges that a Meeting of the Board of Directors of the Company will be held on Monday March 18 2024 to consider inter alia the proposal of raising of funds by issuance of debt securities including non-convertible debentures within the overall approved borrowing limits in accordance with regulatory requirements. Pursuant to Regulations 30 and 51, read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other regulations, if applicable, and further to our letter dated March 11, 2024, we hereby inform the exchanges that the Board of Directors of the Company at its Meeting held on March 18, 2024, has, inter alia, approved the raising of funds by issuance of non-convertible debentures (including subordinated-debt, masala bonds and perpetual debt) ('NCDs') from time to time, in one or more tranches, such that at any point of time the NCDs issued and outstanding does not exceed an aggregate amount of Rs. 1,01,000 crores, as per the sub limits approved by the Board, and within the overall borrowing limits approved by the Members. (As Per BSE Announcement dated on 18.03.2024)
11-Jan-2024	23-Jan-2024	Quarterly Results	L&T FINANCE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2023. Please find enclosed the annexure pertaining to change in directors of the Company as disclosed in the outcome of the Board Meeting held on January 23, 2024. A. Approved the unaudited financial results (consolidated and standalone) of the Company for the quarter and nine months ended December 31, 2023. The following documents are enclosed as Annexure A: Unaudited financial results (consolidated and standalone) for the quarter and nine months ended December 31, 2023 along with Limited Review Report of the Statutory Auditors in accordance with Regulation 33 and 52 of the Listing Regulations; Certificate issued by the Statutory Auditors in accordance with Regulation 54 of the Listing Regulations; The statement indicating no deviation or variation in utilization of issue proceeds of nonconvertible securities of the Company, duly reviewed by the Audit Committee of the Company, in accordance with Regulation 52 (7 and 7A) of the Listing Regulations. Further, in accordance with Regulation 47(1)(b) and 52(8) of the Listing Regulations, the Company would be publishing the unaudited consolidated financial results for the quarter and nine months ended December 31, 2023 in the newspapers. B. Based on the recommendation of the Nomination and Remuneration Committee of the Company and further to our letter dated July 1, 2023, approved the following proposals, subject to approval of the Members: Appointment of Mr. Sudipta Roy (DIN: 08069653) as the Managing Director & Chief Executive Officer of the Company for a period of five years i.e., w.e.f. January 24, 2024 to January 23, 2029; Re-designation of Mr. Dinanath Dubhashi (DIN:03545900) as the Whole-Time Director of the Company with effect from January 24, 2024 until April 30, 2024 pursuant to his resignation as the Managing Director & Chief Executive Officer of the Company, with effect from January 23, 2024 (end of the day). The letter received from Mr. Dinanath Dubhashi in relation to the aforesaid is enclosed; A copy of the press release in connection with the aforesaid is enclosed as Annexure B. Appointment of Dr. R. Seetharaman (DIN: 01846777) as an Additional (Independent) Director of the Company for a first term of five consecutive years effective January 23, 2024 to January 22, 2029; Re-appointment of Ms. Nishi Vasudeva (DIN: 03016991) as Independent Director for a second term of five consecutive years effective March 15, 2024 to March 14, 2029. Mr. Sudipta Roy, Mr. Dinanath Dubhashi, Mr. R. Seetharaman and Ms. Nishi Vasudeva are not debarred from holding the office of directors by virtue of any SEBI order or any other such authority. Details as required under SEBI circular dated July 13, 2023 are enclosed as Annexure C. The Board Meeting commenced at 4.45 p.m. and concluded at 7.03 p.m. Please find enclosed outcome of the Board Meeting. Please find enclosed financial results for the quarter and nine months ended December 31, 2023. Please find enclosed intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 23.01.2024)
06-Oct-2023	20-Oct-2023	Quarterly Results	L&T FINANCE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2023. Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and other regulations, if applicable, we hereby inform the Exchanges that the Board of Directors ('Board') of the Company at its Meeting held on October 20, 2023 has, inter alia, approved the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended September 30, 2023. Please find enclosed Financial Results for the quarter and half year ended September 30, 2023. (As Per BSE Announcement dated on 20.10.2023)
06-Jul-2023	19-Jul-2023	Quarterly Results	L&T FINANCE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2023. Please find enclosed the outcome of the Board Meeting Please find enclosed outcome of the Board Meeting (As Per BSE Announcement Dated on 19.07.2023)
05-Jun-2023	08-Jun-2023	Final Dividend	L&T FINANCE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2023 inter alia to consider and approve final dividend on the equity shares for the financial year 2022-23. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and other regulations, if applicable, we hereby inform the exchanges that the Board of Directors of the Company at its Meeting held on June 08, 2023 has, inter alia, recommended a final dividend of Rs. 2 per Equity Share (face value Rs. 10 per share) for the financial year 2022-23. (As Per BSE Announcement Dated on 08.06.2023)
14-Apr-2023	28-Apr-2023	Accounts	L&T FINANCE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2023. Based on the recommendation of the Nomination & Remuneration Committee of the Company, the Board of Directors at its meeting held today i.e., April 28, 2023 has approved the proposal for reappointment of Dr. Rajani R. Gupte (DIN: 03172965) as an Independent Director of the Company for a 2nd term of 5 years from June 28, 2023 to June 27, 2028, in accordance with the requirements of the Companies Act, 2013, subject to approval of the members at the general meeting. Please find enclosed the audited Financial Results (Consolidated and Standalone) for the quarter and financial year ended March 31, 2023 (As per BSE Announcement Dated on 28/04/2023)
05-Jan-2023	13-Jan-2023	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2022 Please find attached Unaudited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31, 2022 Disclosure of events under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') (As Per BSE Announcement Dated on 13/01/2023)
07-Oct-2022	20-Oct-2022	Quarterly Results	L&T FINANCE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve inter alia the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2022. Please find attached unaudited Financial Results (Consolidated and Standalone) for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 20/10/2022)
07-Jul-2022	19-Jul-2022	Quarterly Results	L&T FINANCE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2022. Please find attached outcome of the Board Meeting (As Per BSE Announcement dated on 19.07.2022)
06-Apr-2022	29-Apr-2022	Quarterly Results	L&T FINANCE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 inter alia to consider and approve Pursuant to Regulation 29 and Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) and further to our letter dated March 31 2022 we hereby inform the Exchanges that a Meeting of the Board of Directors of the Company will be held on April 29 2022 inter alia to: a) Consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2022; b) Consider recommendation of dividend on the equity shares for the financial year 2021-22 if any; c) Consider the issuance of non-convertible securities by the Company. Further as per the Listing Regulations this intimation of the Board Meeting would be available on the website of the Company i.e. www.ltfs.com/investors.html BSE Limited i.e. www.bseindia.com and National Stock Exchange of India Limited i.e. www.nseindia.com. We request you to take the aforesaid on records. The Board has recommended a dividend of Rs. 0.50 per Equity Share (face value Rs. 10 each). The dividend, if approved by the Members at the ensuing Annual General Meeting ('AGM') will be credited / dispatched within 30 days from the date of AGM. Please find attached outcome of Board Meeting (As Per BSE Announcement Dated on 29.04.2022)
05-Jan-2022	21-Jan-2022	Quarterly Results	L&T FINANCE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2022 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2021 . Further as per the Listing Regulations this intimation of the Board Meeting would be available on the website of the Company i.e. www.ltfs.com/investors.html BSE Limited i.e. www.bseindia.com and National Stock Exchange of India Limited i.e. www.nseindia.com. We request you to take the aforesaid on records. Pursuant to Regulation 30 read with Para A of Part A of Schedule III, Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and other regulations, if applicable, we hereby inform the Exchanges that the Board of Directors ('Board') of the Company at its meeting held on January 21, 2022 has, inter alia, approved the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and nine months ended December 31, 2021. Further, in accordance with Regulation 33(3)(b) of the Listing Regulations, the Company is submitting, in addition to Standalone Financial Results, Consolidated Financial Results of the Company to the Exchanges. Accordingly, please find enclosed Unaudited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31, 2021 along with Limited Review Report of Statutory Auditors and Press Release in this connection. (As Per BSE Announcement Dated on 21/01/2022)
07-Oct-2021	20-Oct-2021	Quarterly Results	Quarterly Results L&T FINANCE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and further to our letter dated September 29, 2021, we hereby inform the Exchanges that a Meeting of the Board of Directors of the Company will be held on October 20, 2021 , inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2021. Further, as per the Listing Regulations, notice of the Board Meeting would be available on the website of the Company i.e. www.ltfs.com/investors.html, BSE Limited i.e. www.bseindia.com and National Stock Exchange of India Limited i.e. www.nseindia.com. We request you to take the aforesaid on records. Pursuant to Regulation 33, Regulation 52 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and other regulations, if applicable, we hereby inform the Exchanges that the Board of Directors ('Board') of the Company at its meeting held on October 20, 2021 has, inter alia, approved the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended September 30, 2021. Accordingly, please find enclosed Unaudited Financial Results (Consolidated and Standalone) for the quarter and half year ended September 30, 2021 along with Limited Review Report of Statutory Auditors and Press Release in this connection. The Board Meeting commenced at 5:10 p.m. and concluded at 5:39 p.m. (As Per BSE Announcement dated on 20.10.2021)

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L&T Finance Ltd

Board Meeting