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Board Meetings - L&T Finance Ltd.
The latest board meeting for L&T Finance Ltd. took place on 25 Apr 2025, for the purpose of Audited Results & Final Dividend
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| Ex-date | Purpose | Notes |
|---|---|---|
| 25 Apr 2025 | Audited Results & Final Dividend | - |
| 20 Jan 2025 | Quarterly Results | - |
| 18 Oct 2024 | Quarterly Results | - |
| 16 Jul 2024 | Quarterly Results | - |
| 27 Apr 2024 | Audited Results & Final Dividend | - |
| 18 Mar 2024 | Others | 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. |
| 23 Jan 2024 | Quarterly Results | - |
| 20 Oct 2023 | Quarterly Results | - |
| 19 Jul 2023 | Quarterly Results | - |
| 28 Apr 2023 | Audited Results | - |
| 13 Jan 2023 | Quarterly Results | - |
| 20 Oct 2022 | Quarterly Results | - |
| 19 Jul 2022 | Quarterly Results | - |
| 29 Apr 2022 | Audited Results & Dividend | - |
| 21 Jan 2022 | Quarterly Results | - |
| 20 Oct 2021 | Quarterly Results | - |
| 16 Jul 2021 | Quarterly Results & Others | Inter alia, to consider and approve a proposal to modify the terms and conditions of the NCRPS issued by the Company as well as matters related and incidental to the aforesaid. |
| 29 Apr 2021 | Audited Results | - |
| 18 Jan 2021 | Rights Issue | Inter alia, to consider and approve various matters in connection with the Rights Issue |
| 15 Jan 2021 | Quarterly Results | - |
| 09 Nov 2020 | Others | - |
| 22 Oct 2020 | Quarterly Results | - |
| 16 Jul 2020 | Quarterly Results | - |
| 15 May 2020 | Audited Results | - |
| 20 Mar 2020 | Interim Dividend | - |
| 17 Jan 2020 | Quarterly Results | - |
| 18 Oct 2019 | Quarterly Results | - |
| 24 Sep 2019 | Others | - |
| 17 Sep 2019 | Others | To approve raising of funds through proposed Issue aggregating up to Rs. 150,00,00,000 and determine the issue price for the proposed Issue on September 17, 2019. |
| 11 Sep 2019 | Others | To approve raising of funds through proposed Issue aggregating up to Rs. 10,00,00,00,000 and determine the issue price for the proposed Issue. |
| 19 Jul 2019 | Quarterly Results | - |
| 29 May 2019 | Others | Fund Raising Offer for issuance of Cumulative Compulsorily Redeemable Non-Convertible Preference Shares on a private placement basis by L&T Finance Holdings Limited |
| 14 May 2019 | Others | inter alia, the Committee of Directors of the Company will determine the issue price for the proposed Issue on Tuesday, May 14, 2019. |
| 11 May 2019 | Others | inter alia,to approve raising of funds through proposed Issues. |
| 28 Apr 2019 | Audited Results & Final Dividend | - |
| 21 Jan 2019 | Quarterly Results | - |
| 24 Oct 2018 | Quarterly Results | - |
| 08 Oct 2018 | Others | Inter alia, to consider and approve raising of funds through the proposed Issue and determine the issue price for the proposed Issue. |
| 20 Jul 2018 | Quarterly Results | - |
| 03 May 2018 | Audited Results & Dividend | - |
| 31 Jan 2018 | Others | - |
| 25 Jan 2018 | Quarterly Results | - |
| 26 Oct 2017 | Quarterly Results | - |
| 24 Oct 2017 | Quarterly Results | - |
| 26 Jul 2017 | Quarterly Results | - |
| 04 May 2017 | Audited Results & Dividend | - |
| 24 Jan 2017 | Quarterly Results | - |
| 25 Oct 2016 | Quarterly Results | - |
| 22 Oct 2016 | Quarterly Results | - |
| 22 Jul 2016 | Quarterly Results | - |
| 02 May 2016 | Audited Results & Dividend | - |
| 22 Jan 2016 | Quarterly Results | - |
| 23 Dec 2015 | Appointment of Non-Executive Director | - |
| 18 Dec 2015 | Allotment of Equity Shares | Approved the allotment of 3,18,36,971 Equity Shares to BC Investments VI Limited and 6,38,20,990 Share Warrants ("Warrants") to BC Asia Growth Investments (Investor 2), on a preferential basis. |
| 24 Oct 2015 | Quarterly Results | Appointed Mr. Sachinn Joshi as the Chief Financial Officer of the Company w.e.f. October 26, 2015. |
| 23 Jul 2015 | Quarterly Results & Others | BoD has Approved the appointment of Mr. Thomas Mathew T. as an Additional Director of the Company w.e.f. July 23, 2015. |
| 23 Apr 2015 | Audited Results & Dividend | - |
| 20 Mar 2015 | Interim Dividend | To consider declaration of interim dividend on the Preference Shares for FY 2014 - 15, if any, of the Company. |
| 21 Jan 2015 | Quarterly Results | - |
| 22 Oct 2014 | Quarterly Results | - |
| 23 Jul 2014 | Quarterly Results | - |
| 23 Apr 2014 | Audited Results & Dividend | - |
| 21 Mar 2014 | To consider Dividend on Pref. Shares | To consider declaration of interim dividend on the Preference Shares for FY 13-14, if any, of the Company |
| 23 Jan 2014 | Quarterly Results | - |
| 23 Oct 2013 | Quarterly Results | - |
| 23 Jul 2013 | Quarterly Results | - |
| 25 Apr 2013 | Audited Results & Dividend | - |
| 29 Jan 2013 | Quarterly Results | - |
| 19 Oct 2012 | Quarterly Results | - |
| 19 Jul 2012 | Quarterly Results | - |
| 26 Apr 2012 | Audited Results & Dividend | - |
| 25 Jan 2012 | Quarterly Results | - |
| 02 Nov 2011 | Consolidated Quarterly Results | - |