News Announcement

L&T Technology Services: Board Meeting rescheduled on Nov 10, 2016 (Board to consider Interim Dividend)

With reference to the earlier letter dated October 27, 2016, L&T Technology Services Ltd has now informed BSE that due to some unavoidable circumstances meeting of Board of Directors of the Company is rescheduled and will now be held on November 10, 2016, (instead of November 11 as informed earlier) inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half-year ended September 30, 2016 along with the Limited Review Report of the Auditors thereon and to declare interim dividend, if any.

As per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company?s Internal Code for Prevention of Insider Trading (?Code?), the trading window for dealing in the securities of the Company will now be closed for the Directors/Officers & Key Managerial Personnel of the Company and Designated Persons under the Code from November 03, 2016 till 48 hours of the announcement of financial results i.e up to November 12, 2016.

Pursuant to Regulation 46(2) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the Company will hold Investors/analyst calls on November 10, 2016. During such calls, the management will comment on the financial results for the quarter and half year ended September 30, 2016 and comment on business outlook. Details of the call will be published on the Company?s website in due course.

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