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Purpose
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AGM Date
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Announcement Date
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Book Closure Start Date
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Book Closure End Date
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Remarks
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AGM
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09-Aug-2023
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07-Jun-2023
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NA
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NA
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AGM 09/08/2023
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AGM
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04-Aug-2022
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28-Jun-2022
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NA
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NA
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AGM:04.08.2022
Notice of Record Date, Payment of Dividend and Annual General Meeting for the year ended 31st March 2022
(As Per BSE Announcement Dated on 28.06.2022)
In accordance with Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Annual Report for the Financial Year 2021-22 including the Notice convening the 77th Annual General Meeting, being sent to the members through electronic mode. The Annual Report including Notice is also uploaded on the Company's Website www.larsentoubro.com. This is for your information and records.
(As Per BSE Announcement dated on 12.07.2022)
This is to inform you that Annual General Meeting (AGM) of the Company was held on 4th August 2022 at 3.30 p.m. through video conference/other audio-visual means. Enclosed please find the voting results in respect of the business conducted at the AGM, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (SEBI LODR Regulations) (Annexure A) along with the Scrutinizer's Report (Annexure B). Please take note of the same and acknowledge receipt.
This is to inform you that Annual General Meeting (AGM) of the Company was held on Thursday, 4th August 2022 at 3.30 p.m. through video conference/other audio-visual means. Enclosed please find the summary of proceedings of the AGM, as required under Regulations 30, Part A of Schedule III of SEBI LODR Regulations, (Annexure A). Please take note of the same and acknowledge receipt.
(As per Bse Announcement Dated on 05/08/2022 )
Larsen & Toubro Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 06/08/2022)
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AGM
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05-Aug-2021
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02-Jul-2021
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30-Jul-2021
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05-Aug-2021
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AGM 05/08/2021
Sub : Intimation to Stock Exchanges regarding publication of
Notice related to AGM, Dividend and other related
matters after sending Annual Report to shareholders
We enclose herewith copies of newspaper advertisements dated July 15, 2021, published in Financial Express (English Newspaper) and Loksatta (Marathi Newspaper), publishing Notice related to AGM, Dividend and other related matters.
The aforesaid advertisements are also available on the website of the Company (www.larsentoubro.com).
(As per BSE Announcement Dated on 15/7/2021)
Re : 76th Annual General Meeting of the Company for FY 2020-21 held on 5th August 2021 This is to inform you that Annual General Meeting (AGM) of the Company was held on 5th August 2021 at 3.30 p.m. through video conference/other audio-visual means. Enclosed please find the summary of proceedings of the AGM as required under Regulations 30 Part A of Schedule III of SEBI LODR Regulations (Annexure A). Please take note of the same and acknowledge receipt.
Re : 76th Annual General Meeting of the Company for FY 2020-21 held on 5th August 2021 This is to inform you that Annual General Meeting (AGM) of the Company was held on 5th August 2021 at 3.30 p.m. through video conference/other audio-visual means. Enclosed please find the voting results in respect of the business conducted at the AGM as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (SEBI LODR Regulations) (Annexure A) along with the Scrutinizers Report (Annexure B). Please take note of the same and acknowledge receipt
Larsen & Toubro Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
(As Per BSE Announcement Dated on 08/06/2021 3:37:45 AM)
This is further to our letter dated 6th August 2021.
Enclosed please find revised report under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (SEBI LODR Regulations).
Please take note of the same and acknowledge receipt.
(As per BSE Announcement Dated on 10/8/2021)
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AGM
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13-Aug-2020
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13-Jul-2020
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07-Aug-2020
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13-Aug-2020
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AGM 13/08/2020
Notice of Book Closure, payment of Dividend and Annual General Meeting for the year ended 31st March 2020.
Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith soft copy of our Annual Report and Accounts of the Company for the year ended 31st March 2020 alongwith AGM Notice.
We request you to take the same on your records.
(As Per BSE Announcement Dated on 20/07/2020)
Re : 75th Annual General Meeting of the Company for FY 2019-20 held on 13th August 2020
This is to inform you that Annual General Meeting (AGM) of the Company was held on 13th August 2020 at 3.30 p.m. through video conference/other audio-visual means.
Enclosed please find the voting results in respect of the business conducted at the AGM, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (SEBI LODR Regulations) (Annexure A) along with the Scrutinizer's Report (Annexure B).
Please take note of the same and acknowledge receipt.
This is to inform you that Annual General Meeting (AGM) of the Company was held on 13th August 2020 at 3.30 p.m. through video conference/other audio-visual means.
Enclosed please find the summary of proceedings of the AGM, as required under Regulations 30, Part A of Schedule III of SEBI LODR Regulations, (Annexure A).
Please take note of the same and acknowledge receipt.
(As per BSE Announcement Dated on 13/8/2020)
Larsen & Toubro Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated on 14/08/2020)
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AGM
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01-Aug-2019
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10-May-2019
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26-Jul-2019
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01-Aug-2019
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(AGM on August 01, 2019)
We wish to inform you that the Register of Members and the Share Transfer Books of the Company will be closed from Friday, 26th July, 2019 to Thursday, 1st August, 2019 (both days inclusive), in order to determine the Members entitled to receive Dividend of ` 18.00 per share of ` 2/- each for the year ended 31st March 2019.
Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 1st August 2019 at Birla Matushri Sabhagar, 19, Marine Lines,Mumbai - 400 020, at 3.00 p.m.
Share Transfer documents received upto the close of Thursday, 25th July 2019 (which were rejected prior to 31st March 2019) will be considered for the purpose of payment of aforesaid dividend. In respect of shares held in Electronic form, the said dividend will be paid on the basis of the details of beneficial ownership furnished by the Depositories, as at the close of Thursday, 25th July, 2019 and in respect of shares held in Physical form, the said dividend will be paid to those Members whose names will appear on the Register of Members of the Company as on the close of Thursday, 1st August 2019.
We declare that the transfers lodged with the Company (which were rejected prior to 31st March 2019) upto 6th June 2019 have been duly approved and the relative share certificates have since been mailed to the shareholders.
Please inform your members accordingly and display this Notice on your Notice Boards.
Sub : Filing of Annual Report of the Company for the year
ended 31st March 2019
Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith soft copy of our Annual Report and Accounts of the Company for the year ended 31st March 2019 alongwith AGM Notice dated May 10, 2019.
We request you to take the same on your records.
(As Per BSE Announcement Dated on 28/06/2019)
Sub : Newspaper advertisement of Book Closure, payment of Dividend and Annual General Meeting for the year ended 31st March 2019.
Please find enclosed copy of newspaper advertisement appeared in Financial Express and Loksatta dated 8th July 2019 on captioned subject.
We request you to take the same on your records.
(As Per BSE Announcement Dated 08.07.2019)
Re : 74th Annual General Meeting of the Company for FY 2018-19 held on 1st August 2019
This is to inform you that Annual General Meeting (AGM) of the Company was held on 1st August 2019 at 3.00 p.m. at Birla Matushri Sabhagar, 19, Marine Lines, Mumbai - 400020.
Enclosed please find the voting results in respect of the business conducted at the AGM, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (SEBI LODR Regulations) (Annexure A) along with the Scrutinizer's Report (Annexure B).
Please take note of the same and acknowledge receipt.
Re : 74th Annual General Meeting of the Company for FY 2018-19 held on 1st August 2019
This is to inform you that Annual General Meeting (AGM) of the Company was held on 1st August 2019 at 3.00 p.m. at Birla Matushri Sabhagar, 19, Marine Lines, Mumbai - 400020.
Enclosed please find the summary of proceedings of the AGM, as required under Regulations 30, Part A of Schedule III of SEBI LODR Regulations, (Annexure A).
Please take note of the same and acknowledge receipt.
(As Per BSE Announcement Dated 01.08.2019)
Larsen & Toubro Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 02/08/2019)
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AGM
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23-Aug-2018
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28-May-2018
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17-Aug-2018
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23-Aug-2018
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AGM 23.08.2018
Sub : Notice of the 73rd Annual General Meeting of the Company
Please find enclosed herewith Notice of the 73rd Annual General Meeting of the Company to be held on Thursday, August 23, 2018 at 03.00 P.M at Birla Matushri Sabhagar, 19, Marine Lines, Mumbai - 400 020.
We request you to take the same on your records.
Sub : Notice of Book Closure, payment of Dividend and Annual General Meeting for the year ended 31st March 2018.
We wish to inform you that the Register of Members and the Share Transfer Books of the Company will be closed from Friday, 17th August, 2018 to Thursday, 23rd August, 2018 (both days inclusive), in order to determine the Members entitled to receive Dividend of Rs. 16.00 per share of Rs. 2/- each for the year ended 31st March 2018.
Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 23rd August 2018 at Birla Matushri Sabhagar, 19, Marine Lines,Mumbai - 400 020, at 3.00 p.m.
Share Transfer documents received upto the close of Thursday, 16th August 2018 will be considered for the purpose of payment of aforesaid dividend. In respect of shares held in Electronic form, the said dividend will be paid on the basis of the details of beneficial ownership furnished by the Depositories, as at the close of Thursday, 16th August, 2018 and in respect of shares held in Physical form, the said dividend will be paid to those Members whose names will appear on the Register of Members of the Company as on the close of Thursday, 23rd August 2018.
We declare that the transfers lodged with the Company upto 16th July 2018 have been duly approved and the relative share certificates have since been mailed to the shareholders.
Please inform your members accordingly and display this Notice on your Notice Boards.
(As Per BSE Announcement Dated On 25/07/2018)
Re : 73rd Annual General Meeting of the Company for FY 2017-18 held on 23rd
August 2018
This is to inform you that Annual General Meeting (AGM) of the Company was held on 23rd August 2018 at 3.00 p.m. at Birla Matushri Sabhagar, 19, Marine Lines, Mumbai - 400020.
Enclosed please find the summary of proceedings of the AGM, as required under Regulations 30, Part A of Schedule III of SEBI LODR Regulations, (Annexure A).
Please take note of the same and acknowledge receipt.
Re : 73rd Annual General Meeting of the Company for FY 2017-18 held on 23rd August 2018
This is to inform you that Annual General Meeting (AGM) of the Company was held on 23rd August 2018 at 3.00 p.m. at Birla Matushri Sabhagar, 19, Marine Lines, Mumbai - 400020.
Enclosed please find the voting results in respect of the business conducted at the AGM, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (SEBI LODR Regulations) (Annexure A) along with the Scrutinizer's Report (Annexure B).
Please take note of the same and acknowledge receipt.
(As Per BSE Announcement Dated on 23.08.2018)
Larsen & Toubro Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated On 24/08/2018)
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AGM
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22-Aug-2017
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29-May-2017
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16-Aug-2017
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22-Aug-2017
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Larsen & Toubro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, have recommended a Dividend of Rs. 21/- per share (previous year Rs. 18.25/- per share) and the Company will arrange to pay the same on August 24, 2017, if approved by the members in Annual General Meeting scheduled to be held on August 22, 2017. The book closure for the above will be intimated later.
Re : 72nd Annual General Meeting of the Company for FY 2016-17 held on 22nd August 2017
This is to inform you that Annual General Meeting (AGM) of the Company was held on 22nd August 2017 at 3.00 p.m. at St. Andrews Auditorium, St. Dominic Road, Bandra (West), Mumbai - 400050.
Enclosed please find the following disclosures:
1. Voting results in respect of the business conducted at the AGM, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (SEBI LODR Regulations) along with the Scrutinizer's Report (Annexure A) and (Annexure B) Respectively.
2. Summary of proceedings of the AGM, as required under Regulations 30, Part A of Schedule III of SEBI LODR Regulations, (Annexure C).
Please take note of the same and acknowledge receipt.
(As Per BSE Announcement Dated on 23.08.2017)
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AGM
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26-Aug-2016
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25-May-2016
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20-Aug-2016
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26-Aug-2016
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AGM:26.08.2016
Larsen & Toubro Ltd has submitted to BSE a copy of minutes of 71st Annual General Meeting of the Company held on August 26, 2016.
(As Per BSE Announcement Dated on 23.09.2016)
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AGM
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09-Sep-2015
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30-May-2015
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03-Sep-2015
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09-Sep-2015
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AGM : 09/09/2015
Larsen & Toubro Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 09, 2015.
(As per BSE Announcement dated on 10.09.2015)
Larsen & Toubro Ltd has submitted to BSE regarding the details of Voting results at the 70th Annual General Meeting (AGM) of the Company held on September 09, 2015, under Clause 35A.
(As Per BSE Announcement Dated on 10.09.2015)
Larsen & Toubro Ltd has submitted to BSE a copy of Minutes of the 70th Annual General Meeting (AGM) of the Company held on September 09, 2015.
(As Per BSE Announcement Dated on 07/10/2015)
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AGM
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22-Aug-2014
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30-May-2014
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16-Aug-2014
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22-Aug-2014
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AGM 22.08.2014
Larsen & Toubro Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 16, 2014 to August 22, 2014 (both days inclusive) for the purpose of Payment of Dividend & 69th Annual General Meeting (AGM) of the Company to be held on August 22, 2014.
Larsen & Toubro Ltd has informed BSE that the 69th Annual General Meeting (AGM) of the Company will be held on August 22, 2014.
(As Per BSE Announcement Dated 23.07.2014)
Larsen & Toubro Ltd has informed BSE that the 69th Annual General Meeting (AGM) of the Company was held on August 22, 2014.
(As Per BSE Announcement Dated on 25.08.2014)
Larsen & Toubro Ltd has informed BSE that at the 69th Annual General Meeting of the Company held on August 22, 2014, following directors retired by rotation and did not seek re-appointment.
1. Mr. S. Rajgopal
2. Mr. S. N. Talwar
(As Per BSE Announcement Dated on 25.08.2014)
Larsen & Toubro Ltd has submitted to BSE a copy of the minutes of the 69th Annual General Meeting (AGM) of the Company held on August 22, 2014.
(As Per BSE Announcement dated on 17/09/2014)
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