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Larsen & Toubro Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500510 | NSE Symbol : LT | ISIN : INE018A01030 | Industry : Infrastructure Developers & Operators |


Board Meeting
Announcement Date Date Of Meeting Purpose
10-Jul-2024 24-Jul-2024 LARSEN & TOUBRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve the unaudited consolidated and standalone financial results of the Company for the quarter ended 30th June 2024
24-Apr-2024 08-May-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)
21-Mar-2024 27-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
26-Mar-2024 26-Mar-2024 Outcome of Board Meeting held on March 26, 2024
16-Jan-2024 30-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)
17-Oct-2023 31-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)
11-Jul-2023 25-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 Partner''s 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)
26-Apr-2023 10-May-2023 LARSEN & TOUBRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve Audited Financial Results for the year ended 31st March 2023 and to recommend dividend if any Final Dividend Consolidated & Standalone Audited Financial Results for the Quarter and Year ended 31st March 2023. Change in Chairman of the Company Appointment of Independent Directors (As Per BSE Announcement dated on 10.05.2023)
16-Jan-2023 30-Jan-2023 LARSEN & TOUBRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and Regulation 50(1)(a) 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 Monday 30th January 2023 inter-alia to consider and approve the unaudited financial results of the Company for the quarter and nine months period ended 31st December 2022. Kindly take note of the same. Consolidated & Standalone Unaudited Financial Results for the Quarter and Nine months period ended 31st December 2022 (As Per BSE Announcement dated on 30.01.2023)
17-Oct-2022 31-Oct-2022 LARSEN & TOUBRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and Regulation 50(1)(a) 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 Monday 31st October 2022 inter-alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September 2022. Consolidated and Standalone Unaudited Financial Results for the Quarter and Half year ended 30th September 2022 (As Per BSE Announcement Dated on 31.10.2022)
12-Jul-2022 26-Jul-2022 LARSEN & TOUBRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and Regulation 50(1)(a) 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 26th July 2022 inter-alia to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the statement containing the Consolidated Unaudited Financial Results of the Company, for the Quarter ended 30th June 2022, which has been approved at the Meeting of the Board of Directors held today along with the Press Release related to the same. The Board Meeting commenced at 2.30 p.m. and concluded at 5.10 p.m. We also enclose a copy of the 'Limited Review Report for the Quarter ended 30th June 2022' issued by our Statutory Auditors, M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Mumbai. (As Per BSE Announcement dated on 26.07.2022) Intimation under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations) (As Per BSE Announcement Dated on 27.07.2022)
29-Apr-2022 12-May-2022 LARSEN & TOUBRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve Pursuant to Regulation 29(1) and Regulation 50(1) (c) 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 Thursday12th May 2022 inter-alia to consider and approve the audited consolidated and standalone financial results of the Company for the year ended 31st March 2022 to recommend dividend if any and to approve notice of Annual General Meeting which includes resolution for renewing approvals for raising funds. Pursuant to Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the statement containing the Consolidated Audited Financial Results of the Company, for the Quarter and Year ended 31st March 2022, which has been approved at the Meeting of the Board of Directors, held today along with Press Release related to the same. The Board Meeting commenced at 2.00 p.m. and concluded at 4.35 p.m. We also enclose a copy of Audit Report signed by our Statutory Auditors, M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Mumbai along with a declaration signed by our Company Secretary (for Audit Report with Un-modified opinion). The Board of Directors have recommended a Final Dividend of Rs.22/- per share of the face value Rs.2/- each (previous year final dividend Rs.18/- per share) and the Company will arrange to pay the same after approval of the shareholders in the ensuing Annual General Meeting. Pursuant to Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the statement containing the Standalone Audited Financial Results of the Company, for the quarter and year ended 31st March, 2022, which has been approved at the Meeting of the Board of Directors, held today. The Board Meeting commenced at 2.00 p.m. and concluded at 4.35 p.m. We also enclose a copy of Audit Report signed by our Statutory Auditors, M/s.Deloitte Haskins & Sells LLP, Chartered Accountants, Mumbai along with a declaration signed by our Company Secretary (for Audit Report with Un-modified opinion). Larsen & Toubro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2022, inter alia, have recommended a Final Dividend of Rs. 22/- per share of the face value Rs. 2/- each (previous year final dividend Rs.18/- per share) and the Company will arrange to pay the same after approval of the shareholders in the ensuing Annual General Meeting. Sub: Re-appointment of Mr. S. N. Subrahmanyan as Chief Executive Officer & Managing Director. Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. May 12, 2022, based on the recommendation of the Nomination and Remuneration Committee and subject to necessary approvals of the Shareholders of the Company, has approved re-appointment of Mr. S. N. Subrahmanyan (DIN: 02255382) as Chief Executive Officer & Managing Director of the Company with effect from July 1, 2022 to June 30, 2027. A brief profile of Mr. S. N. Subrahmanyan is enclosed. We confirm that Mr. S. N. Subrahmanyan is not debarred from holding the office of Director by virtue of any order of SEBI or other such authority. We also confirm that he is not related to any Directors of the Company. Pursuant to Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the statement containing the Consolidated Audited Financial Results of the Company, for the Quarter and Year ended 31st March 2022, which has been approved at the Meeting of the Board of Directors, held today along with Press Release related to the same. The Board Meeting commenced at 2.00 p.m. and concluded at 4.35 p.m. We also enclose a copy of Audit Report signed by our Statutory Auditors, M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Mumbai along with a declaration signed by our Company Secretary (for Audit Report with Un-modified opinion). The Board of Directors have recommended a Final Dividend of Rs.22/- per share of the face value Rs.2/- each (previous year final dividend Rs.18/- per share) and the Company will arrange to pay the same after approval of the shareholders in the ensuing Annual General Meeting. Pursuant to Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the statement containing the Standalone Audited Financial Results of the Company, for the quarter and year ended 31st March, 2022, which has been approved at the Meeting of the Board of Directors, held today. The Board Meeting commenced at 2.00 p.m. and concluded at 4.35 p.m. We also enclose a copy of Audit Report signed by our Statutory Auditors, M/s.Deloitte Haskins & Sells LLP, Chartered Accountants, Mumbai along with a declaration signed by our Company Secretary (for Audit Report with Un-modified opinion). Larsen & Toubro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2022, inter alia, have recommended a Final Dividend of Rs. 22/- per share of the face value Rs. 2/- each (previous year final dividend Rs.18/- per share) and the Company will arrange to pay the same after approval of the shareholders in the ensuing Annual General Meeting. Sub: Re-appointment of Mr. S. N. Subrahmanyan as Chief Executive Officer & Managing Director. Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. May 12, 2022, based on the recommendation of the Nomination and Remuneration Committee and subject to necessary approvals of the Shareholders of the Company, has approved re-appointment of Mr. S. N. Subrahmanyan (DIN: 02255382) as Chief Executive Officer & Managing Director of the Company with effect from July 1, 2022 to June 30, 2027. A brief profile of Mr. S. N. Subrahmanyan is enclosed. We confirm that Mr. S. N. Subrahmanyan is not debarred from holding the office of Director by virtue of any order of SEBI or other such authority. We also confirm that he is not related to any Directors of the Company. (As Per BSE Announcement dated on 12.05.2022)
21-Mar-2022 24-Mar-2022 Inter-alia to seek approval for raising funds including through issue of debt securities as part of Company's refinancing program. We refer to our intimation to the stock exchanges dated March 21, 2022. The Board of Directors at its meeting held today approved long term borrowings upto Rs.10,000 crore, including refinancing, through external commercial borrowings, term loans, non-convertible debentures or any other instrument as may be appropriate. The meeting of the Board of Directors of the Company commenced at 9.30 a.m and concluded at 1.45 p.m. Thanking you, (As per BSE Announcement Dated on 24/3/2022)
14-Jan-2022 28-Jan-2022 LARSEN & TOUBRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and Regulation 50(1)(a) 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 Friday 28th January 2022 inter-alia to consider and approve the unaudited financial results of the Company for the quarter and nine months period ended 31st December 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the statement containing the Consolidated Unaudited Financial Results of the Company, for the quarter and nine months period ended 31st December 2021, which was approved at the Meeting of the Board of Directors held today. We also enclose the Press Release related to the same. The Board Meeting commenced at 2.30 p.m. and concluded at 4.15 p.m. We also enclose a copy of the 'Limited Review Report for the quarter and nine months period ended 31st December 2021' issued by our Statutory Auditors, M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Mumbai. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the statement containing the Standalone Unaudited Financial Results of the Company, for the quarter and nine months period ended 31st December 2021, which was approved at the Meeting of the Board of Directors held today. The Board Meeting commenced at 2.30 p.m. and concluded at 4.15 p.m. We also enclose a copy of the 'Limited Review Report for the quarter and nine months period ended 31st December 2021' issued by our Statutory Auditors, M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Mumbai. Thanking you, (As Per BSE Announcement Dated on 28.01.2022)
13-Oct-2021 27-Oct-2021 LARSEN & TOUBRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and Regulation 50(1)(a) 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 Wednesday, 27th October 2021 inter-alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the statement containing the Consolidated Unaudited Financial Results of the Company, for the quarter and half year ended 30th September 2021, which has been approved at the Meeting of the Board of Directors held today along with the Press Release related to the same. The Board Meeting commenced at 2.30 p.m. and concluded at 5.05 p.m. We also enclose a copy of the 'Limited Review Report for the quarter and half year ended 30th September 2021' issued by our Statutory Auditors, M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Mumbai. (As Per BSE announcement Dated on 27.10.2021)
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