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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
L&T Finance Ltd.
Source DateBoard Meeting DateDetails
08-Apr-2024 27-Apr-2024 Final Dividend & Audited Results
11-Mar-2024 18-Mar-2024 Inter alia, to consider the proposal of raising of funds by issuance of debt securities including non-convertible debentures within the overall approved borrowing limits in accordance with regulatory requirements.
11-Jan-2024 23-Jan-2024 Quarterly Results
06-Oct-2023 20-Oct-2023 Quarterly Results
06-Jul-2023 19-Jul-2023 Quarterly Results
05-Jun-2023 08-Jun-2023 Final Dividend
17-Apr-2023 28-Apr-2023 Audited Results
06-Jan-2023 13-Jan-2023 Quarterly Results
07-Oct-2022 20-Oct-2022 Quarterly Results
07-Jul-2022 19-Jul-2022 Quarterly Results
06-Apr-2022 29-Apr-2022 Quarterly Results & Final Dividend & Audited Results Inter alia to: a) Consider recommendation of dividend on the equity shares for the financial year 2021-22, if any; b) Consider the issuance of non-convertible securities by the Company.
05-Jan-2022 21-Jan-2022 Quarterly Results
07-Oct-2021 20-Oct-2021 Quarterly Results
30-Jun-2021 16-Jul-2021 Quarterly Results
06-Apr-2021 29-Apr-2021 Audited Results
13-Jan-2021 18-Jan-2021 Rights Issue Inter alia, to consider and approve various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, Rights Issue size, rights entitlement ratio, the record date and timing of the Rights Issue. This intimation is issued in terms of Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
04-Jan-2021 15-Jan-2021 Quarterly Results
04-Nov-2020 09-Nov-2020 inter alia, to consider and approve the proposal for raising of funds by issuance of equity shares or convertible bonds or debentures or any other securities, through permissible modes including but not limited to a rights issue, preferential issue or qualified institutions placement, as may be permitted under applicable law and subject to such regulatory/ statutory approvals, as may be required, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations").
05-Oct-2020 22-Oct-2020 Quarterly Results
07-Jul-2020 16-Jul-2020 Quarterly Results
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