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L&T Finance Holdings Ltd. - Intimation Of Book Closure And Annual General Meeting Pursuant To The Provisions Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

| Updated on June 21, 2019 Published on June 21, 2019

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the
Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, July 23, 2019 to Monday, July 29, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of the Eleventh Annual General Meeting ("AGM") of the Company scheduled to be held on Monday, July 29, 2019 at 3:00 p.m. at Swatantryaveer Savarkar Rashtriya Smarak, 252 Swatantryaveer Savarkar Marg, Shivaji Park, Dadar, Mumbai - 400 028 and payment of dividend of Re.1.00 per Equity Share of face value Rs. 10 each.

BSE Scrip Code: 533519; NSE Symbol: L&TFH; Type of Securities: Equity Shares, Book Closure (both days inclusive): from Tuesday, July 23, 2019 to Monday, July 29, 2019; Cut-off date: Monday, July 22, 2019; Purpose: Eleventh AGM and payment of dividend, as may bedetermined at the AGM.

The aforesaid dividend, subject to approval of the Members at the ensuing AGM will be credited / dividend warrant dispatched before Wednesday, August 28, 2019.

We request you to take the aforesaid on records and display the same on the website of your Stock Exchange.

Pdf Link: L&T Finance Holdings Ltd. - Intimation Of Book Closure And Annual General Meeting Pursuant To The Provisions Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on June 21, 2019
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