Larsen & Toubro Infotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 24, 2018, inter alia, to consider, approve and take on record, the un-audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2018, along with the Limited Review Reports of the Statutory Auditors thereon.
Interim Dividend
The Board of Directors may consider and declare an Interim Dividend, if any, on the equity shares of the Company for FY2018-19.
Investor call
Pursuant to Regulation 30 of LODR, the details of the Earnings Conference Call are enclosed herewith and is also available on the Company s website at www.Lntinfotech.com/lnvestors.
Closing of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and Companys internal Code for Prohibition of Insider Trading (Code), the trading window for dealing in the securities of the Company shall remain closed from October 17, 2018 to October 26, 2018 (both days inclusive).
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