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L&T Technology Services Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 540115 | NSE Symbol : LTTS | ISIN : INE010V01017 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose
04-Jul-2024 18-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)
26-Jun-2024 26-Jun-2024 Please find attached press release for disclosure under Reg 30 of SEBI LODR
02-Apr-2024 25-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)
07-Mar-2024 07-Mar-2024 Resignation of Company Secretary & Compliance Officer of the Company.
29-Dec-2023 16-Jan-2024 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)
29-Sep-2023 17-Oct-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)
30-Jun-2023 18-Jul-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)
04-Apr-2023 26-Apr-2023 L&T Technology Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2023 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 Wednesday April 26 2023 inter alia to consider approve and take on record the Audited Standalone and Consolidated Financial Statements for the quarter and year ended March 31 2023 along with the Auditors Report thereon and to recommend Final Dividend if any on the equity shares of the Company for the financial year ended March 31 2023. Earnings Conference Call: Pursuant to Regulation 30 of the Listing Regulations we wish to inform you that the Company will hold an Earnings Conference Call on April 26 2023 for investors/analysts. The details of the Earnings Conference Call are enclosed herewith. Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), 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., April 26, 2023: 1. Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2023, 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 on March 31, 2023, along with the report of the Auditors thereon. 1. Appointment of Ms. Aruna Sundararajan (DIN: 03523267) as an Independent Director of the Company for a term of five years with effect from April 26, 2023 till April 25, 2028, subject to the approval of the shareholders; and 2. Appointment of Mr. Alind Saxena (DIN: 10118258) as a Whole-time Director of the Company for a term of three years with effect from April 26, 2023 till April 25, 2026, subject to the approval of the shareholders. None of the above appointee(s) are debarred from holding office of Director by virtue of any order passed by SEBI and/or such other authority. M/s. Alwyn Jay & Co., Company Secretaries are appointed as the Secretarial Auditors for the financial year 2023-24. M/s. Aneja & Associates are appointed as the Internal Auditors of the Company for a period of 3 years with effect from May 3, 2023, till May 2, 2026. (As per BSE Announcement Dated on 26/04/2023)
02-Jan-2023 19-Jan-2023 L&T Technology Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2023 inter alia to consider and approve 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 the Board of Directors of the Company will be held on Thursday January 19 2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Statements or the quarter and nine months ended December 31 2022 along with the Limited Review Report. 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 19 2023 for investors/analysts. The details of the Earnings Conference Call are enclosed herewith and are also available on the Companys website 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 19, 2023, have approved and taken on record the Unaudited Consolidated and Standalone Financial Results of the Company, for the quarter and nine months ended December 31, 2022. The Board Meeting commenced at 2.30 p.m. and concluded at 4.30 p.m. We attach herewith the following: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022 along with the Limited Review Report thereon. 2. Press Release and Investor Release w.r.t. Financial Results for the quarter ended December 31, 2022. 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 19, 2023, have approved and taken on record the Unaudited Consolidated and Standalone Financial Results of the Company, for the quarter and nine months ended December 31, 2022. The Board Meeting commenced at 2.30 p.m. and concluded at 4.30 p.m. (As Per BSE Announcement Dated on 19/01/2023)
12-Jan-2023 12-Jan-2023 The Board of Directors at their meeting held today approved and executed Business Transfer Agreement ('BTA') with Larsen & Toubro Limited (L&T) to acquire Smart World & Communication business of L&T which consists of Safe & Smart, Communication and Cyber Security as a going concern, on a slump sale basis. Further, the details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed herewith.
30-Sep-2022 18-Oct-2022 L&T Technology Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 inter alia to consider and approve Pursuant to Reg 29(1)(a) of the SEBI (LODR) Reg 2015 we wish to inform you a meeting of the Board of Directors of Company will be held on Tuesday October 18 2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Statements for quarter and half year ended September 30 2022 along with the Limited Review Report and to declare interim dividend if any. Record Date: As per Reg 42 of SEBI (LODR) Reg 2015 this is to inform that October 28 2022 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 at their meeting scheduled to be held on October 18 2022. Earnings Conference Call: Pursuant to Reg 30 and 46(2) of SEBI (LODR) Reg 2015 we wish to inform that the Company will hold an Earnings Conference Call on October 18 2022 for investors/analysts. The details of the Earnings Conference Call are enclosed herewith and are available on the Companys website The Board of Directors have also declared an Interim Dividend of Rs. 15/- 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 28, 2022 which is the Record Date fixed for the aforesaid purpose. We would like to inform that pursuant to Reg 33 of the SEBI LODR Reg, 2015, the Board of Directors of the Company at their meeting held today, i.e., October 18, 2022, have approved and taken on record the Unaudited Consolidated and Standalone Financial Results of the Company, for the quarter and half year ended September 30, 2022. The Board Meeting commenced at 1.45 p.m. and concluded at 3.45 p.m. We attach herewith the following: 1.Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022 along with the Statement of Assets and Liabilities and the Limited Review Report thereon. 2.Press Release and Investor Release w.r.t. Financial Results for the quarter ended September 30, 2022. The above information is also available on the website of the Company. Attached Interim Dividend: The Board of Directors have also declared an Interim Dividend of Rs. 15/- 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, Oct 28, 2022 which is the Record Date fixed for the aforesaid purpose. Tax Deductible at Source (TDS)on Dividend: Pursuant to Finance Act, 2020, dividend income will be taxable in the hands of the shareholders with effect from April 1, 2020. Hence, the interim dividend declared by Board shall be paid after deducting TDS in accordance with provisions of Income Tax Act, 1961. Members are requested to submit all requisite documents on or before Oct 27, 2022, to enable Company to determine the appropriate TDS rates, as applicable. The Interim Dividend will be paid/dispatched on or before Nov 10, 2022. The above information is also available on the website of the Company. (As Per BSE Announcement Dated on 18.10.2022)
01-Jul-2022 15-Jul-2022 L&T Technology Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2022 inter alia to consider and approve Pursuant to Reg 29(1)(a) of the SEBI Listing Reg 2015 we wish to inform you that ameeting of the Board of Directors of the Company will be held on Friday July 15 2022 inter alia to consider & approve Unaudited Standalone & Consolidated Financial Statements for the quarter ended June 30 2022 along with the Limited Review Report thereon. As per the SEBI PIT Reg 2015 and Companys Internal Code for Prohibition of Insider Trading (Code) the trading window for dealing in the securities of the Company has been closed for the Directors/Officers & KMP & Designated Persons of the Company defined under the Code from Friday July 1 2022 till 48 hours after declaration of financial results i.e. up to Sunday July 17 2022 (both days inclusive). Pursuant to Reg 30 & 46(2) of SEBI Listing Reg 2015 the Company will hold Earnings Conference Call on July 15 2022 for investors/analysts. The details of the Earnings Conference Call are enclosed herewith and available on the Companys website 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 15, 2022, have approved and taken on record the Unaudited Consolidated and Standalone Financial Results of the Company, for the quarter ended June 30, 2022. The Board Meeting commenced at 1.30 p.m. and concluded at 3.35 p.m., we attach herewith the following: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 along with the Limited Review Report thereon. 2. Press Release and Investor Release w.r.t. Financial Results for the quarter ended June 30, 2022. The above information is also available on the website of the Company. (As Per BSE Announcement Dated on 15/07/2022) Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement pertaining to financial results of the Company for the quarter ended June 30, 2022. The advertisements were published in Financial Express (English) and Loksatta (Marathi) newspapers on July 16, 2022. This will also be posted on the company''s website at www.LTTS.com/Investors (As per BSE Announcement Dated on 18/07/2022)
01-Apr-2022 21-Apr-2022 L&T Technology Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2022 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2022 along with the Auditors Report thereon and to recommend Final Dividend if any on the equity shares of the Company for the financial year ended March 31 2022 for approval of the shareholders at the ensuing Annual General Meeting. 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 April 21 2022 for investors/analysts to discuss the financial results and business outlook. The details of the Earnings Conference Call are enclosed herewith and are also available on the Companys website at http://www.LTTS.com/ Attached We would like to inform that the Board of Directors at their meeting held today, have recommended a final dividend of 750% i.e. Rs. 15/- 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 date of book closure for the purpose of final dividend shall be intimated later. 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. April 21, 2022, have approved and taken on record the Audited Consolidated and Standalone Financial Results of the Company, for the quarter and year ended March 31, 2022. The Board Meeting commenced at 2.00 p.m. and concluded at 4.00 p.m., we attach herewith the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022 along with the Auditor's Report thereon. The Audit Reports were issued with unmodified opinion of the financial statements. The Board of Directors of the Company at its meeting held on October 19, 2021, had approved the scheme of amalgamation of the following wholly owned subsidiaries of LTTS with the Company: 1. Esencia Technologies India Private Limited (Esencia) 2. Graphene Semiconductor Services Private Limited (Graphene) 3. Seastar Labs Private Limited (Seastar). The Board of Directors at its meeting held today, have changed the appointed date for the said Scheme to April 1, 2022. Enclosed as Annexure D is the information pursuant to Regulation 30 of SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. The Scheme is subject to necessary statutory and regulatory approvals including the approvals of the National Company Law Tribunal/other regulatory authority and the respective Shareholders and Lenders/Creditors of each of the companies involved in the Scheme. The Scheme will be filed with the Stock Exchanges as per the applicable provisions of Regulation 37 of SEBI LODR. M/s MSKA & Associates, Chartered Accountants are appointed as Statutory Auditors for a term of five years from the conclusion of 10th Annual General Meeting to the conclusion of 15th Annual General Meeting. The said appointment is subject to approval of members. The brief profile of the Statutory Auditors is attached herewith as Annexure A. Alwyn Jay & Co., Company Secretaries are appointed as the Secretarial Auditors for the financial year 2022-23. The brief profile of the Secretarial Auditors is attached herewith as Annexure C. Pursuant to Regulation 30 read with Schedule III Para A (7) of the LODR Regulations, and based on recommendation of Nomination & Remuneration Committee, the Board has re-appointed Mr. Abhishek Sinha (DIN: 07596644) as the COO & Whole-Time Director of the Company for a second term of three years w.e.f. October 18,2022 upto and including October 17, 2025, subject to the approval of the shareholders. The brief profile of Mr. Abhishek Sinha is attached herewith as Annexure B. We further affirm that Mr. Abhishek Sinha is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The above Director is not related to any existing Directors. (As Per BSE Announcement Dated on 21.04.2022)
16-Mar-2022 16-Mar-2022 Pursuant to Regulation 30(2) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board in its meeting held today i.e. March 16, 2022 took note of the resignation of Ms. Ankita Gawankar (M. No. A 28834) as the Interim Compliance Officer with effect from closure of working hours on March 16, 2022. Pursuant to Regulation 30(2) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board in its meeting held today i.e. March 16, 2022 appointed Ms. Prajakta Powle (M. No. A20135) as the Company Secretary & Compliance Officer of the Company with effect from March 17, 2022. The brief profile of Ms. Prajakta Powle is enclosed as Annexure A.
03-Jan-2022 18-Jan-2022 L&T Technology Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2022 ,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 the Board of Directors of the Company will be held on Tuesday, January 18, 2022, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Statements for the quarter and nine months ended December 31, 2021 along with the Limited Review Report thereon. As per Regulation 42 of SEBI LODR Regulations, 2015, this is to inform that January 27, 2022 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 their meeting scheduled to be held on January 18, 2022. Pursuant to Regulatio 30 and 46(2) of SEBI LODR Regulations, 2015, we wish to inform you that the Company will hold an Earnings Conference Call on January 18, 2022 for investors/analysts. The details of the Earnings Conference Call are enclosed herewith and are also available on the Company's website. L&T Technology Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 18, 2022, inter alia, have declared an Interim Dividend of Rs. 10/- per equity share. Attached Interim Dividend: The Board of Directors have also declared an Interim Dividend of Rs. 10/- 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 Thursday, January 27, 2022 which is the Record Date fixed for the aforesaid purpose. Tax Deductible at Source on Dividend: Pursuant to Finance Act, 2020, dividend income will be taxable in the hands of the shareholders with effect from April 1, 2020. Hence, the interim dividend declared by Board shall be paid after deducting tax at source ('TDS') in accordance with the provisions of the Income Tax Act, 1961. Members are requested to submit all requisite documents on or before January 26, 2022, to enable the Company to determine the appropriate TDS rates, as applicable. The Interim Dividend will be paid/dispatched on or before February 10, 2022. (As Per BSE Announcement Dated on 18.01.2022)
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