Kind Attn: Head - Listing DepartmentIDept of Corporate Communications
Sub: Intimation of Board Meeting
Dear Sir / Madam,
Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform the Exchange that a Meeting of the Board of Directors of the Company will be held on January 25, 2018 at Mumbai, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended December 31,2017.
Further, as per the Listing Regulations, notice of the Board Meeting would also be available on the website of the Company i.e.www.ltfs.com/investors.html.BSE Limited i.e.www.bseindia.comand National Stock Exchange of India Limited i.e.www.nseindia.com.
As per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company is closed for the Designated Persons of the Company from January 11, 2018 to January 27,2018.
We request you to take the aforesaid on records.
Thanking you,
Yours faithfully,
ForL&T Finance Holdings limited
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"'"9tApurva Rathod ' .' Company Secretary and Compliance Officer
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LB,TFinance Holdings Limited
City 2,PlotND, 177
Vidy~n~garifo1"rg,CST RDad
T +91 2262125000
Ka!in.,5ilnl"crIU (filst)
F +91 2262125398
MiJrnbai 400098
E igrc@ltis,com
Brind""iln, Plpt No, 177, CS,T Road Kalina, Santilc(uZ (East)
L&T Finance Holdings Limited published this content on 12 January 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 12 January 2018 13:39:07 UTC.
Original documenthttps://www.ltfs.com/content/dam/lnt-financial-services/home-page/investors/documents/announcement/2017/LTFH_Intimation%20of%20Board%20Meeting_Jan12_2018.pdf
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L&T Finance Limited is an India-based non-banking financial company with presence across the lending business catering to the diverse financing needs of served and underserved customers. It offers personal loans, two-wheeler loans, home loans, rural business loans, farm loans, and small and medium-sized enterprises (SME) loans. It operates in three segments: Retail Business, Wholesale Business, and Defocused Business. Its Retail business comprises of comprises of farmer finance, two-wheeler finance, rural business finance, consumer finance, home loan, loan against property, and SME Finance. Its Wholesale Business comprises of Infrastructure Finance and Real Estate Finance. Its Defocused Business comprises of structured corporate loans, debt capital market, commercial vehicle finance, construction equipment finance, supply chain finance, SME term loans and other discontinued products. It offers a range of insurance product, such as Life Insurance, Health Insurance and General Insurance.