AI assistant
L&T Technology Services Limited — Regulatory Filings 2021
Oct 1, 2021
59063_rns_2021-10-01_8cb7748c-f25e-49d0-8e9a-44ab3b839376.pdf
Regulatory Filings
Open in viewerOpens in your device viewer
==> picture [261 x 96] intentionally omitted <==
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, 2021
National Stock Exchange of India Limited The BSE Limited Exchange Plaza, Bandra-Kurla Complex Phiroze Jeejeebhoy Towers, Bandra (East), Mumbai – 400 051 Dalal Street, Mumbai- 400001 NSE Symbol: LTTS 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 Tuesday, October 19, 2021, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2021 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 will be closed for the Directors/Officers & Key Managerial Personnel and Designated Persons of the Company defined under the Code from Friday, October 1, 2021 till 48 hours after the declaration of financial results i.e. up to Thursday, October 21, 2021 (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, 2021 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, 2021.
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, 2021 for investors/analysts. 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
==> picture [143 x 42] intentionally omitted <==
Kapil Bhalla Company Secretary FCS. 3485
Registered Office: L&T House, N. M. Marg, Ballard Estate, Mumbai - 400 001. INDIA, Tel: +91 22 6752 5656 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 FY22 (ended September 30, 2021) on Tuesday, October 19, 2021, 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 20:00 hrs IST, during which the leadership team will discuss results and take questions.
Earnings Call details:
| Date & Time October 19, 2021 at 20:00 hrs IST |
Date & Time October 19, 2021 at 20:00 hrs IST |
|---|---|
| Option 1: Operator Assisted entry | |
| India | +91 22 6280 1176 +91 22 7115 8077 |
| International (toll free) | Hong Kong Singapore UK USA 800 964 448 800 101 2045 0808 101 1573 1866 746 2133 |
| 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 Option 2: Passcode based entry(connect without having to wait for an operator) |
Option 2: Passcode based entry (connect without having to wait for an operator)
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