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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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EGM
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22-Aug-2017
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01-Aug-2017
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NA
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NA
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COM 22/08/2017
Re : Shareholders' Meeting of the Company convened by the National Company Law Tribunal, Mumbai Bench (NCLT) held on 22nd August 2017
This is to inform you that Shareholders' Meeting (EGM) of the Company convened by NCLT was held on 22nd August 2017 at 02.15 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 EGM, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations) along with the Scrutinizer's Report (Annexure A) and (Annexure B) Respectively.
2. Summary of proceedings of the Shareholders' Meeting, 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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EGM
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14-Mar-2017
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13-Feb-2017
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NA
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NA
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Larsen & Toubro Limited has submitted to the Exchange a copy of Notice of Court Convened General Meeting to be held on March 14, 2017.
Larsen & Toubro Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on March 14, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard.
(As Per BSE Announcement Dated on 3/14/2017 7:28:31 PM)
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EGM
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12-Aug-2013
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16-Jul-2013
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NA
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NA
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Larsen & Toubro Ltd (Applicant Company) has informed BSE that by an Order made on the July 12, 2013, in the Company Summons for Direction No. 557 of 2013, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Applicant Company be convened and held on August 12, 2013, for the purpose of considering, and, it thought fit, approving with or without modification(s), the proposed scheme of arrangement between Larsen & Toubro Limited ("Transferor Company" or "Applicant Company") and L&T Hydrocarbon Engineering Limited ("Transferee Company") and their respective shareholders and creditors which, inter alia, provides for transfer of the Transferred Undertaking of the Applicant Company as a going concern to the Transferee Company under Section 391-394 of the Companies Act, 1956 (the "Scheme").
Larsen & Toubro Ltd has submitted to BSE a copy of Result of the Poll conducted in the Court Convened Meeting dated August 12, 2013 for approving the Scheme of Arrangement between Larsen & Toubro Limited and L&T Hydrocarbon Engineering Limited, and their respective shareholders and creditors, pursuant to Clause 35A.
(As per BSE Announcement Dated on 13.08.2013)
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EGM
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03-Feb-2004
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05-Jan-2004
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NA
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NA
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The company has informed that the Extra Ordinary General Meeting of the company will be held on February 3, 2004 as per the directions of the Hon'ble Bombay High Court, for the purpose of considering and if thought fit approving with or
without modifications the Scheme of Arrangement between the Company and UltraTech CemCo Ltd and their respective shareholders and creditors and Grasim Industries Ltd as a shareholder of the company and L&T Employees Welfare Foundation.
The Company also considered the following subject to the sanction by the Hon'ble High Court:
1. The Subscribed and paid up capital of the company be reduced by Rs 223,86,56,318 as being no longer represented by assets of the company and such reduction being effected by the reducing the face value of the equity shares of the company from Rs 10/- per equity share to Re 1/- equity share.
2. The consolidation of 24,87,39,591 equity shares of the company (including the equity shares represented by Global Depository Receipts) of the reduced value of Rs 1/- into 12,43,69,796 equity shares of Rs 2/- each fully paid up.
To seek members approval for the transfer, sell and or disposal of its undertaking situated at Nashik, Maharashtra as a going concern basis.
Larsen & Toubro Ltd. has informed the Exchange that the Honourable Bombay High Court has
directed a meeting of the Equity shareholders of Larsen & Toubro Limited to be convened on February 3,2004, for the purpose of considering the Scheme of Arrangement between Larsen & Toubro Limited and UltraTech CemCo Limited and their respective shareholders and creditors and Grasim Industries Limited as a shareholder of Larsen & ToubroLimited and L&T Employees Welfare Foundation. In the meeting the following business will also be transacted:Resolved that pursuant to theprovisions of Section 78,100 and other applicable provisions, if any, of the Companies Act, 1956 and Article 57 of the Articles of Association of the company and subject to the sanction by the Hon'ble Bombay High Court of the Scheme of Arrangement
presented to that Court, consent be and is hereby accorded to:(a)The subscribed and paid up capital of the Company being reduced by Rs. 223,86,56,318 as being no longer represented by assets of the Company and such reduction being effected by reducing the face value of the equity shares of the Company from Rs.10/- per equity share to Re.1/- per equity share. (b) The consolidation of 24,87,39,591 equity shares of the Company
(including the equity shares represented by Global Depository Receipts) of the reduced value of Re. 1/- into 12,43,69,796 equity shares of Rs. 2/-
each fully paid up.
Larsen & Toubro Ltd. has informed the Exchange that an Extra Ordinary General Meeting of the Company will be held on February 3, 2004 (or immediately after the meeting of the shareholders convened by Hon'ble High Court of Mumbai for approving the scheme of arrangement) to transact the following business: to transfer, sell and/or dispose of the undertaking of the Company situated at Plot No. F-1, MIDC, Malegaon, Sinner, Dist. Nashik, Maharashtra.
(As per NSE Bulletin dated on 09/01/2004)
The company has informed that the Company shall seek approval of the members, by way of postal ballot, to transfer, sell and/or dispose off the Glass Container Undertaking of the Company including the Glass Works situated at Nashik,
Maharashtra as a going concern or otherwise.
The Company has appointed Dr. S.D. Israni as Scrutiniser for conducting the postal ballot process. The last date for receipt of duly completed postal ballot forms is February 25, 2004.
Further, the notice dated December 30, 2003 convening the Extraordinary General Meeting on February 3, 2004 to consider the above proposal stands cancelled.
(As per BSE Bulletin dated on 20/01/2004)
Larsen & Toubro Ltd. has informed the Exchange that the Extra Ordinary General Meeting of the
Company which was to be held on February 3, 2004 to consider the disposal of glass container business undertaking situated at Plot No. F-1, MIDC, Malegaon, Sinnar, Dist. Nashik, Maharashtra, stands cancelled. The Board of Directors of the Company is now proposing to seek the consent of the shareholders by way of Ordinary Resolution to be passed through voting by Postal Ballot under the provisions of Section 192A of the Companies Act, 1956. The Company has appointed Dr. S D Israni, a practicing Company Secretary, as the Scrutinizer for conducting the Postal Ballot process. The duly completed postal Ballot Forms should be received by the Scrutinizer on or before February 25, 2004.
(As per NSE Bulletin dated on 27/01/2004)
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