|
| 08-24-2012 |
| Larsen & Toubro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2012, inter alia, have recommended a Dividend of Rs. 16.50/- per share (previous year Rs. 14.50/- per share) and the Company will arrange to pay the same on August 28, 2012, if approved by the members in Annual General Meeting scheduled to be held on August 24, 2012.
Larsen & Toubro Ltd has informed BSE that the 67th Annual General Meeting (AGM) of the Company will be held on August 24, 2012.
(As Per BSE Announcement Website Dated on 25/07/2012)
Larsen & Toubro Ltd has informed BSE that the 67th Annual General Meeting (AGM) of the Company held on August 24, 2012.
(As per BSE Announcement Dated on 24.08.2012)
Larsen & Toubro Ltd has informed BSE that the 67th Annual General Meeting (AGM) of the Company was held on August 24, 2012 as per Clause 35A.
(As per BSE Announcement Dated on 27.08.2012)
Larsen & Toubro Ltd has informed BSE that at the 67th Annual General Meeting of the Company held on August 24, 2012, Mr. Jagjit Singh Bindra, Independent Non-Executive Director of the Company retired by rotation and did not seek re-appointment. Accordingly, Mr. Bindra has ceased to be a Director w.e.f. August 24, 2012.
(As Per BSE Announcement Dated on 28.08.2012)
Larsen & Toubro Ltd has submitted to BSE a copy of proceedings of Annual General Meeting of the Company held on August 24, 2012.
(As per BSE Announcement Dated on 13.09.2012) |
| 08-26-2011 |
| Larsen & Toubro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2011, inter alia, have recommended a Dividend of Rs. 14.50/- per share (previous year Rs. 12.50/- per share) and the Company will arrange to pay the same on August 30, 2011, if approved by the members in Annual General Meeting scheduled to be held on August 26, 2011.
Larsen & Toubro Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 19, 2011 to August 26, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 26, 2011.
(As Per BSE Annoncement Website Dated on 18/07/2011)
Larsen & Toubro Ltd has informed BSE that the members at the 66th Annual General Meeting (AGM) of the Company held on August 26, 2011, have approved the following:
1. Adoption of Annual Accounts for the year ended March 31, 2011.
2. Declaration of Dividend @ Rs. 14.50 per share of the face value Rs. 2 /- each.
3. Appointment of Mr. K. Venkataramanan, Mr. S. Rajgopal, Mr. A. K. Jain, Mr. S. N. Talwar and Mr. S. N. Subrahmanyan as Directors retiring by rotation.
4. Appointment of Mr. Ravi Uppal and Mr. S. N. Subrahmanyan as Whole-time Directors of the Company.
5. Revision in remuneration payable to Chairman & Managing Director / Chief Executive Officer & Managing Director, if any / Deputy Managing Director, if any / Whole-Time Directors.
6. Re-appointment of M/s Sharp & Tannan as Statutory Auditors and fixation of their remuneration.
(As Per BSE Announcement Dated on 26.08.2011)
Larsen & Toubro Ltd has submitted to BSE a copy of the proceedings of 66th Annual General Meeting (AGM) of the Company held on August 26, 2011 inter alia, have also accorded to the following:
1. Adoption of the audited Balance Sheet as at March 31, 2011 and the Profit & Loss Account for the year ended March 31, 2011, together with the Directors? Report and Auditors Report thereon.
2. Declaration of the final dividend at the rate of Rs.14.50 Paise per share on 61,11,61,097 shares of Rs.2/- each be paid for the year ended March 31, 2011.
3. Re-appointment of Mr. K Venkatramanan, Mr. S Rajgopal, Mr. A K Jain, Mr. S N Talwar & Mr. S N Subrahmanyan as Directors of the Company.
4. Appointment of Mr. Ravi Uppal, as the Whole-time Director of the Company with effect from November 01, 2010 upto and including October 31, 2015, on necessary terms & conditions.
5. Appointment of Mr. S N Subrahmanyan, as the Whole-time Director of the Company with effect from July 01,2011 upto and including June 30, 2016, on necessary terms & conditions.
6. Authority to the Board to pay to the Chairman and Managing Director/Chief Executive Officer and Managing Director, if any, Deputy Managing Director, if any and the Whole-time Directors
of the Company with effect from October 01, 2011, such remuneration comprising of salary, commission, perquisites and allowances, as may be determined by the Board from time to time within the maximum limits as mentioned in the Explanatory
Statement and the consent of the Company be and is hereby also accorded to holding an office or place of profit or continue to hold an office or place of profit as Directors, nominated or as may be nominated by the Company, from time to time, on the Boards of its subsidiary/associate companies.
7. Re-appointment of M/s. Sharp & Tannan, Chartered Accountant, as Auditors of the Company including all its branch offices for holding the office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting, on remuneration, terms & conditions.
(As Per BSE Announcement Dated on 14.09.2011) |
| 08-26-2010 |
| Larsen & Toubro Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 19, 2010 to August 26, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 26, 2010.
Larsen & Toubro Ltd has informed BSE that the members at the 65th Annual General Meeting (AGM) of the Company held on August 26, 2010, inter alia, have accorded to the following:
1. Adoption of Annual Accounts for the year ended March 31, 2010.
2. Declaration of Dividend @ Rs.12.50 per share of the face value Rs.2/ each.
3. Appointment of Mrs. Bhagyam Ramani, Mr. Subodh Bhargava, Mr. J. P. Nayak, Mr. V. M. Deosthalee, Mr. M. M. Chitale and Mr. N. Mohan Raj as Directors retiring by rotation.
4. Re - appointment of Mr. Y. M. Deosthalee and Mr. M. V. Kotwal as Whole-time Directors of the Company.
5. Payment of commission to Non-Executive Directors, not exceeding 1% of net profits of the Company per annum in the aggregate for a period of five years from the financial year 2010-11.
6. Issue of further Securities u/s 81(1A) of the Companies Act, 1956.
7. Re-appointment of M/s Sharp & Tannan as Statutory Auditors and fixation of their remuneration.
(As Per BSE Announcement Dated on 27.08.2010) |
| 08-28-2009 |
| Larsen & Toubro (L&T) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2009 to August 28, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 28, 2009.
Larsen & Toubro Ltd (L&T) has informed BSE that the members at the 64th Annual General Meeting (AGM) of the Company held on August 28, 2009, inter alia, have accorded to the following:
1. Adoption of Annual Accounts for the year ended March 31, 2009.
2. Declaration of Dividend @ Rs 10.50 per share of the face value Rs 2/- each.
3. Appointment of Mr. S N Talwar, Mr. K V Rangaswami, Mr. M V Kotwal, Mr. V K Magapu, Mr. R N Mukhija as Directors retiring by rotation.
4. Appointment of Mr. Thomas Mathew T. and Mr. J S Bindra as Directors liable to retire by rotation.
5. Raising of additional capital through issuance of securities through a Qualified Institutional Placement for an amount not exceeding US$ 600 mn or INR 2400 crore if higher.
6 Re-appointment of M/s Sharp & Tannan as Statutory Auditors and fixation of their remuneration.
(As Per BSE Announcement Dated on 28/08/2009)
Larsen & Toubro Ltd (L&T) has informed BSE that the members at the 64th Annual General Meeting (AGM) of the Company held on August 28, 2009, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet as at March 31, 2009 and the Profit & Loss Account for the year ended March 31, 2009, together with the Directors` Report and Auditors` Report thereon.
2. Declaration of the final dividend at the rate of Rs. 10.50 Paise per share on 58,7629,250 shares of Rs.2 for the year ended March 31, 2009.
3. Re-appointment of Mr. S N Talwar & Mr. K V Rangaswami, as Directors of the Company.
4. Appointment of Mr. Thomas Mathew T, Mr. M V Kotwal, Mr. V K Magapu, Mr. N Mukhija & Mr. J S Bindra as Directors of the Company.
5. Authority to Board to offer, issue and allot, by way of Qualified Institutional Placement (`QIP`), to Qualified Institutional Buyers (`QIBs`) in terms of Chapter XIII-A of the SEBI Guidelines, whether or not such investors are members of the Company, through one or more placements of equity shares/fully convertible debentures (FCDs) / partly convertible debentures (PCDs) / non-convertible debentures (NCDs) with warrants or any securities (other than warrants) which are convertible into or exchangeable with equity shares at a later date (as "Securities") not exceeding US$ 600 mn or INR 2400 crore, if higher (including green shoe option), as the Board may determine in accordance with the SEBI Guidelines and where necessary in consultation with the Lead Managers, Underwriters, Merchant Bankers, Guarantors, Financial and/or Legal Advisors, Rating Agencies/Advisors, Depositories, Custodians, Principal Paying/Transfer/Conversion agents, Listing agents, Registrars, Trustees, Printers, Auditors, Stabilizing agents and all other Agencies /Advisors, subject to necessary provisions & approvals.
6. Re-appointment of M/s. Sharp & Tannan, Chartered Accountants, as Auditors of the Company including all its branch offices for holding the office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration terms & conditions.
(As Per BSE Announcement Dated on 01/10/2009) |