AGM Date: 16 Jul 2021
AGM 16/07/2021 We wish to inform you the following: - A. The 9th AGM is scheduled to be held on Friday, July 16, 2021 at 4:30 pm IST through VC/ OAVM. B. Pursuant to Reg 42 of the SEBI LODR Regulations 2015, the Register of Members and the Share Transfer Books will be closed from Saturday, July 10, 2021 to Friday, July 16, 2021 (both days inclusive), in order to determine the Members entitled to receive the Final Dividend of Rs.14.50/- per share of Rs. 2/- each for FY 2021. 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 Friday, July 9, 2021 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 Friday, July 16, 2021. C. The Final Dividend if approved by the shareholders shall be paid within 30 days from the conclusion of the AGM. (As Per BSE Announcement Dated on 14/06/2021) This is in reference to our letter dated June 14, 2021 informing you about the 9th Annual General Meeting (AGM) of the Company which is scheduled to be held on Friday, July 16, 2021 at 4.30 p.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). Pursuant to Regulation 34(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we enclose herewith a copy of the Annual Report for financial year 2020-21, along with the Notice of 9th Annual General Meeting (AGM) for your records. The said Annual Report is being sent from today to the shareholders through electronic mode, whose email ids are registered with the Company/Depositories. The same is also made available on the Company's website at https://www.ltts.com/investors/financial-information. (As Per BSE Announcement dated on 21.06.2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the summary of the proceedings of the 9th Annual General Meeting ('AGM') of the Company held on Friday, July 16, 2021 at 4.30 pm (IST) through video conferencing or other audio-visual means (VC/ OAVM). Further, pursuant to Regulation 44(3) of Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed details regarding voting results of the business mentioned in the Notice dated May 3, 2021, transacted at the AGM along with the consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM. The results along with the Scrutinizer's report, will be posted on the website of the Company, www.LTTS.com and on the website of National Securities Depository Limited at www.evoting.nsdl.com (As Per BSE Announcement dated on 16.07.2021)
AGM Date: 15 Jul 2022
AGM 15/07/2022 A. Pursuant to Reg 30 of SEBI LODR Reg, 2015, 10th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, July 15, 2022 at 4:30 pm IST through VC/ OAVM. B. The Register of Members and the Share Transfer Books of the Company will be closed from Saturday, July 9, 2022 to Friday, July 15, 2022 (both days inclusive),for the purpose of holding the 10th AGM and in order to determine the Members entitled to receive Final Dividend of Rs. 15.00/- per share. 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 Friday, July 8, 2022 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 Friday, July 8, 2022. C. The Final Dividend if approved by the shareholders shall be paid by the Company on or after July 20, 2022. (As Per BSE Announcement Dated on 14.06.2022) This is in reference to our letter dated June 14, 2022 informing you about the 10th Annual General Meeting (AGM) of the Company which is scheduled to be held on Friday, July 15, 2022 at 4.30 p.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). Pursuant to Regulation 34(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we enclose herewith a copy of the Annual Report for financial year 2021- 22, along with the Notice of 10th Annual General Meeting (AGM) for your records. The said Annual Report is being sent today to the Members through electronic mode, whose email ids are registered with the Company/Depositories. The same is also made available on the Company''s website at https://www.Itts.com/investors/financial-information. (As per BSE Announcement Dated on 21/06/2022) Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Financial Express (English) and Loksatta (Marathi) on June 22, 2022, in respect of sending of Notice of AGM to shareholders, Remote E-voting and Book Closure in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 22.06.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the summary of the proceedings of the 10th Annual General Meeting ('AGM') of the Company held on Friday, July 15, 2022 at 4.30 p.m. (IST) through video conferencing or other audio-visual means (VC/ OAVM). Further, pursuant to Regulation 44(3) of Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed details regarding voting results of the businesses mentioned in the Notice dated April 21, 2022, transacted at the AGM along with the consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM. The results along with the Scrutinizer's report, will be posted on the website of the Company, www.LTTS.com and on the website of National Securities Depository Limited at www.evoting.nsdl.com Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the summary of the proceedings of the 10th Annual General Meeting ('AGM') of the Company held on Friday, July 15, 2022 at 4.30 p.m. (IST) through video conferencing or other audio-visual means (VC/ OAVM). Further, pursuant to Regulation 44(3) of Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed details regarding voting results of the businesses mentioned in the Notice dated April 21, 2022, transacted at the AGM along with the consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM. The results along with the Scrutinizer's report, will be posted on the website of the Company, www.LTTS.com and on the website of National Securities Depository Limited at www.evoting.nsdl.com L&T Technology Services 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 16.07.2022)
AGM Date: 18 Jul 2023
AGM 18/07/2023 A. Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, the 11th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, July 18, 2023, through video conferencing or other audio-visual means (VC/OAVM). B. The Notice of the AGM and Annual Report for the financial year 2022-23, will be sent in electronic mode to all the Members of the Company whose email address is registered with the Company/Company's Registrar and Transfer Agent, KFin Technologies Limited ('KFinTech')/Depository Participant(s). The said Notice of the AGM and Annual Report will also be available on the website of the Company, at, www.ltts.com. C. Pursuant to Reg 42 of the SEBI (LODR) Regulations, 2015, the Company has fixed Friday, July 7, 2023, as the 'Record Date' for the purpose of determining the Members eligible to receive dividend for the financial year 2022-23. D. The Final Dividend if approved at the AGM shall be paid by the Company on or after July 24, 2023. (As per BSE Announcement Dated on 12/06/2023) Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Financial Express (English) and Loksatta (Marathi) on June 24, 2022, in respect of sending of Notice of AGM to shareholders, Remote E-voting and Book Closure in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 24.06.2023) Proceedings of 11th Annual General Meeting (As Per BSE Announcement dated on 18.07.2023) Pursuant to Reg 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013 read along with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed the voting results and consolidated Scrutinizer''s Report on the remote e-voting and e-voting during the 11th AGM held on July 18, 2023 at 3:45 p.m. (As Per BSE Announcement Dated on 20/07/2023)
AGM Date: 26 Jun 2024
AGM 26/06/2024 Notice for the 12th AGM (As Per BSE Announcement Dated on: 04/06/2024) Proceedings of 12th Annual General Meeting (As Per BSE Announcement Dated on 26.06.2024)
AGM Date: 16 Jun 2025
Intimation attached The notice for the 13th Annual General Meeting for FY2024-25. (As Per BSE Announcement Dated on :23.05.2025) Submission of voting results along with Scrutinizers Report for the 13th AGM of the Company. (As Per BSE Announcement dated on 16.06.2025) Proceedings of 13th Annual General Meeting of the Company. (As Per BSE Announcement Dated on :17.06.2025)