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L&T Technology
BSE: 540115NSE: LTTSISIN: INE010V01017

18th-Oct-2019 18:04Source: BSE

L&T Technology Services - Outcome of Board Meeting

We would like to inform,the Board of Directors of the Company at their meeting held today i.e October 18, 2019,have approved and taken on record the Unaudited Consolidated and Standalone Financial Statements of the Company,for the quarter and half year ended Sep 30,2019. The Board Meeting commenced at 2.00 p.m. and concluded at 5:30 p.m. The Board of Directors have also declared an Interim Dividend of Rs. 7.50/- per equity share. The record date for the dividend is Thursday, October 31, 2019
The Interim Dividend will be paid/dispatched on or before Nov 10, 2019.
Appt/Resg of Directors:
A.Appointment of Mr. Abhishek Sinha as the Whole-Time Director of the Company for a term of 3 years with effect from Oct 18, 2019 till Oct 17, 2022. He thus now is re-designated as COO & Whole-Time Director of the Company. The brief profile is attached
Resignation of Ms. Renuka Ramnath as an Independent Director of the Company with effect from October 18, 2019 due to other professional commitments.

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