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Announcement Date
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Date of Meeting
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Purpose
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26-Apr-2023
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10-May-2023
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LARSEN & TOUBRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve Audited Financial Results for the year ended 31st March 2023 and to recommend dividend if any
Final Dividend
Consolidated & Standalone Audited Financial Results for the Quarter and Year ended 31st March 2023.
Change in Chairman of the Company
Appointment of Independent Directors
(As Per BSE Announcement dated on 10.05.2023)
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16-Jan-2023
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30-Jan-2023
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LARSEN & TOUBRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and Regulation 50(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday 30th January 2023 inter-alia to consider and approve the unaudited financial results of the Company for the quarter and nine months period ended 31st December 2022.
Kindly take note of the same.
Consolidated & Standalone Unaudited Financial Results for the Quarter and Nine months period ended 31st December 2022
(As Per BSE Announcement dated on 30.01.2023)
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17-Oct-2022
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31-Oct-2022
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LARSEN & TOUBRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and Regulation 50(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday 31st October 2022 inter-alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September 2022.
Consolidated and Standalone Unaudited Financial Results for the Quarter and Half year ended 30th September 2022
(As Per BSE Announcement Dated on 31.10.2022)
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12-Jul-2022
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26-Jul-2022
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LARSEN & TOUBRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and Regulation 50(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday 26th July 2022 inter-alia to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2022.
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the statement containing the Consolidated Unaudited Financial Results of the Company, for the Quarter ended 30th June 2022, which has been approved at the Meeting of the Board of Directors held today along with the Press Release related to the same. The Board Meeting commenced at 2.30 p.m. and concluded at 5.10 p.m.
We also enclose a copy of the 'Limited Review Report for the Quarter ended 30th June 2022' issued by our Statutory Auditors, M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Mumbai.
(As Per BSE Announcement dated on 26.07.2022)
Intimation under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations)
(As Per BSE Announcement Dated on 27.07.2022)
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29-Apr-2022
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12-May-2022
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LARSEN & TOUBRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve Pursuant to Regulation 29(1) and Regulation 50(1) (c) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday12th May 2022 inter-alia to consider and approve the audited consolidated and standalone financial results of the Company for the year ended 31st March 2022 to recommend dividend if any and to approve notice of Annual General Meeting which includes resolution for renewing approvals for raising funds.
Pursuant to Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the statement containing the Consolidated Audited Financial Results of the Company, for the Quarter and Year ended 31st March 2022, which has been approved at the Meeting of the Board of Directors, held today along with Press Release related to the same. The Board Meeting commenced at 2.00 p.m. and concluded at 4.35 p.m.
We also enclose a copy of Audit Report signed by our Statutory Auditors, M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Mumbai along with a declaration signed by our Company Secretary (for Audit Report with Un-modified opinion).
The Board of Directors have recommended a Final Dividend of Rs.22/- per share of the face value Rs.2/- each (previous year final dividend Rs.18/- per share) and the Company will arrange to pay the same after approval of the shareholders in the ensuing Annual General Meeting.
Pursuant to Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the statement containing the Standalone Audited Financial Results of the Company, for the quarter and year ended 31st March, 2022, which has been approved at the Meeting of the Board of Directors, held today. The Board Meeting commenced at 2.00 p.m. and concluded at 4.35 p.m.
We also enclose a copy of Audit Report signed by our Statutory Auditors, M/s.Deloitte Haskins & Sells LLP, Chartered Accountants, Mumbai along with a declaration signed by our Company Secretary (for Audit Report with Un-modified opinion).
Larsen & Toubro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2022, inter alia, have recommended a Final Dividend of Rs. 22/- per share of the face value Rs. 2/- each (previous year final dividend Rs.18/- per share) and the Company will arrange to pay the same after approval of the shareholders in the ensuing Annual General Meeting.
Sub: Re-appointment of Mr. S. N. Subrahmanyan as Chief Executive Officer & Managing Director. Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. May 12, 2022, based on the recommendation of the Nomination and Remuneration Committee and subject to necessary approvals of the Shareholders of the Company, has approved re-appointment of Mr. S. N. Subrahmanyan (DIN: 02255382) as Chief Executive Officer & Managing Director of the Company with effect from July 1, 2022 to June 30, 2027. A brief profile of Mr. S. N. Subrahmanyan is enclosed. We confirm that Mr. S. N. Subrahmanyan is not debarred from holding the office of Director by virtue of any order of SEBI or other such authority. We also confirm that he is not related to any Directors of the Company.
Pursuant to Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the statement containing the Consolidated Audited Financial Results of the Company, for the Quarter and Year ended 31st March 2022, which has been approved at the Meeting of the Board of Directors, held today along with Press Release related to the same. The Board Meeting commenced at 2.00 p.m. and concluded at 4.35 p.m.
We also enclose a copy of Audit Report signed by our Statutory Auditors, M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Mumbai along with a declaration signed by our Company Secretary (for Audit Report with Un-modified opinion).
The Board of Directors have recommended a Final Dividend of Rs.22/- per share of the face value Rs.2/- each (previous year final dividend Rs.18/- per share) and the Company will arrange to pay the same after approval of the shareholders in the ensuing Annual General Meeting.
Pursuant to Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the statement containing the Standalone Audited Financial Results of the Company, for the quarter and year ended 31st March, 2022, which has been approved at the Meeting of the Board of Directors, held today. The Board Meeting commenced at 2.00 p.m. and concluded at 4.35 p.m.
We also enclose a copy of Audit Report signed by our Statutory Auditors, M/s.Deloitte Haskins & Sells LLP, Chartered Accountants, Mumbai along with a declaration signed by our Company Secretary (for Audit Report with Un-modified opinion).
Larsen & Toubro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2022, inter alia, have recommended a Final Dividend of Rs. 22/- per share of the face value Rs. 2/- each (previous year final dividend Rs.18/- per share) and the Company will arrange to pay the same after approval of the shareholders in the ensuing Annual General Meeting.
Sub: Re-appointment of Mr. S. N. Subrahmanyan as Chief Executive Officer & Managing Director. Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. May 12, 2022, based on the recommendation of the Nomination and Remuneration Committee and subject to necessary approvals of the Shareholders of the Company, has approved re-appointment of Mr. S. N. Subrahmanyan (DIN: 02255382) as Chief Executive Officer & Managing Director of the Company with effect from July 1, 2022 to June 30, 2027. A brief profile of Mr. S. N. Subrahmanyan is enclosed. We confirm that Mr. S. N. Subrahmanyan is not debarred from holding the office of Director by virtue of any order of SEBI or other such authority. We also confirm that he is not related to any Directors of the Company.
(As Per BSE Announcement dated on 12.05.2022)
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21-Mar-2022
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24-Mar-2022
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Inter-alia to seek approval for raising funds including through issue of debt securities as part of Company's refinancing program.
We refer to our intimation to the stock exchanges dated March 21, 2022. The Board of Directors at its meeting held today approved long term borrowings upto Rs.10,000 crore, including refinancing, through external commercial borrowings, term loans, non-convertible debentures or any other instrument as may be appropriate. The meeting of the Board of Directors of the Company commenced at 9.30 a.m and concluded at 1.45 p.m. Thanking you,
(As per BSE Announcement Dated on 24/3/2022)
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14-Jan-2022
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28-Jan-2022
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LARSEN & TOUBRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and Regulation 50(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday 28th January 2022 inter-alia to consider and approve the unaudited financial results of the Company for the quarter and nine months period ended 31st December 2021.
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the statement containing the Consolidated Unaudited Financial Results of the Company, for the quarter and nine months period ended 31st December 2021, which was approved at the Meeting of the Board of Directors held today. We also enclose the Press Release related to the same. The Board Meeting commenced at 2.30 p.m. and concluded at 4.15 p.m.
We also enclose a copy of the 'Limited Review Report for the quarter and nine months period ended 31st December 2021' issued by our Statutory Auditors, M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Mumbai.
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the statement containing the Standalone Unaudited Financial Results of the Company, for the quarter and nine months period ended 31st December 2021, which was approved at the Meeting of the Board of Directors held today. The Board Meeting commenced at 2.30 p.m. and concluded at 4.15 p.m.
We also enclose a copy of the 'Limited Review Report for the quarter and nine months period ended 31st December 2021' issued by our Statutory Auditors, M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Mumbai.
Thanking you,
(As Per BSE Announcement Dated on 28.01.2022)
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13-Oct-2021
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27-Oct-2021
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LARSEN & TOUBRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and Regulation 50(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, 27th October 2021 inter-alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September 2021.
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the statement containing the Consolidated Unaudited Financial Results of the Company, for the quarter and half year ended 30th September 2021, which has been approved at the Meeting of the Board of Directors held today along with the Press Release related to the same. The Board Meeting commenced at 2.30 p.m. and concluded at 5.05 p.m.
We also enclose a copy of the 'Limited Review Report for the quarter and half year ended 30th September 2021' issued by our Statutory Auditors, M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Mumbai.
(As Per BSE announcement Dated on 27.10.2021)
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12-Jul-2021
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26-Jul-2021
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LARSEN & TOUBRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 26th July 2021 inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2021.
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the statement containing the Consolidated Unaudited Financial Results of the Company, for the Quarter ended 30th June 2021, which has been approved at the Meeting of the Board of Directors held today along with the Press Release related to the same. The Board Meeting commenced at 2.30 p.m. and concluded at 5.25 p.m.
We also enclose a copy of the 'Limited Review Report for the Quarter ended 30th June 2021' issued by our Statutory Auditors, M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Mumbai.
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') - Scheme of Amalgamation
(As per BSE Announcement Dated on 26/7/2021)
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06-May-2021
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14-May-2021
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Larsen & Toubro Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 14, 2021, inter alia, to consider and approve the audited consolidated and standalone financial results of the Company for the year ended March 31, 2021, to recommend dividend, if any, and to approve notice of Annual General Meeting which includesresolution for renewing approvals for raising funds.
Larsen & Toubro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2021, inter alia, has recommended a Final Dividend of Rs.18/- per share of the face value Rs. 2/- each (previous year total dividend Rs.18/- per share) and the Company will arrange to pay the same after approval of the shareholders in the ensuing Annual General Meeting. During the year, the Company had declared a special dividend of Rs.18 per equity share as an interim dividend, post the divestment of the Electrical & Automation business.
Sub: Re-appointment of Director
Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on May 14, 2021, based on the recommendation of the Nomination and Remuneration Committee and subject to necessary approvals of the shareholders of the Company, has approved the re-appointment of Mr. R Shankar Raman (DIN: 00019798) as a Whole-time Director & Chief Financial Officer of the Company with effect from October 1, 2021 to September 30, 2026.
A Brief profile of Mr. R Shankar Raman is enclosed. We confirm that Mr. R Shankar Raman is not debarred from holding the office of Director by virtue of any order of SEBI or other such authority.
We also confirm that they he is not related to any Directors of the Company.
Re-appointment of Director
(As Per BSE Announcement Dated on 5/14/2021 5:56:36 PM)
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