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L&T Technology Services Limited — Capital/Financing Update 2020
Oct 1, 2020
59063_rns_2020-10-01_220600ed-d439-4bc8-8688-c3bcf6b6cd87.pdf
Capital/Financing Update
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L&T Technology Services Limited L&T Business Park, TC 2 Tower B, Second floor, North East Wing, Gate no.5, Saki Vihar Road, Powai, Mumbai – 400072 www.ltts.com
October 1, 2020
National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex Bandra (East), Mumbai – 400 051 NSE Symbol: LTTS
The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 BSE Script Code: 540115
Dear Sir/Madam,
Sub.:- Board Meeting Intimation
Board Meeting:
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 Board of Directors of the Company will be held on Monday, October 19, 2020, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Statements for the quarter and half year ended September 30, 2020 along with the Limited Review Report thereon and to declare interim dividend, if any.
Trading Window Closure:
As per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company’s 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 & Key Managerial Personnel and Designated Persons of the Company defined under the Code from Thursday, October 1, 2020 till 48 hours after the declaration of financial results i.e. up to Wednesday, October 21, 2020 (both days inclusive).
Record Date:
As per Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to inform that October 27, 2020 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 October 19, 2020.
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 October 19, 2020 for investors/analysts.
Fax: +91 22 6752 5893 CIN : L72900MH2012PLC232169
L&T Technology Services is a subsidiary of Larsen & Toubro Limited
L&T Technology Services Limited L&T Business Park, TC 2 Tower B, Second floor, North East Wing, Gate no.5, Saki Vihar Road, Powai, Mumbai – 400072 www.ltts.com
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The details of the Earnings Conference Call are enclosed herewith and is also available on the Company’s website at http://www.LTTS.com/
Please take the above intimation on record and kindly acknowledge the receipt of the same.
Thanking You,
Yours sincerely,
For L&T Technology Services Limited
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Kapil Bhalla Company Secretary FCS. 3485
Fax: +91 22 6752 5893
CIN : L72900MH2012PLC232169
L&T Technology Services is a subsidiary of Larsen & Toubro Limited
EARNINGS CALL INVITE
L&T Technology Services (LTTS) will announce its results for the Second Quarter of FY21 (ended September 30, 2020) on Monday, October 19, 2020 after Indian stock market trading hours. The results will be available on www.LTTS.com
Following the results announcement, the company will host an Earnings conference call at 20:30 hrs IST, during which the leadership team will discuss results and take questions.
Earnings Call details:
| Date & Time October 19, 2020 at 20:30 hrs IST |
Date & Time October 19, 2020 at 20:30 hrs IST |
|---|---|
| Option 1: Operator Assisted entry | |
| India | Mumbai +91 22 6280 1176 Local Access +91 70456 71221 Available all over India |
| International (toll free) | Hong Kong Singapore UK USA 800 964 448 800 101 2045 0808 101 1573 1866 746 2133 |
| Option 2: Passcode based entry(connect without having to wait for an operator) | |
| Click hereto pre-register for the call Pre-registered participants receive an email with the Dial-in numbers, PASSCODE and PIN to enter the call |
Click here to pre-register for the call
Pre-registered participants receive an email with the Dial-in numbers, PASSCODE and PIN to enter the call
Note: The audio of the Earnings Call will be available for replay, one hour after the end of the call, on www.LTTS.com/investors
For further information, please contact:
| Investor Relations | Corporate Communications |
|---|---|
| Pinku Pappan | Aniruddha Basu |
| [email protected] | [email protected] |
www.LTTS.com