L&T Finance Holdings Ltd

L&T Finance Holdings Allotted Shares On 25 April 2013 L&T Finance Holdings has announced that the nomination & remuneration committee of the board of directors of the company has approved the allotment of 81,831 shares at its meeting held on 25 April 2013.

L&T Finance Holdings recommends dividend Of Re 0.75 per equity share The board of L&T Finance Holdings in its meeting on 25 April 2013 has recommended dividend at the rate of Re 0.75 per equity share of face value Rs 10 each.

L&T Finance Holdings to consider dividend Board meeting on 25 April 2013 The board meeting of L&T Finance Holdings will be held on 25 April 2013 to consider and approve the audited financial results for the financial year ended 31 March 2013 and to consider recommendation of dividend for the financial year 2012-13, if any.

L&T Finance Holdings allots preference shares On private placement basis The committee of L&T Finance Holdings in its meeting on 31 March 2013 has approved the allotment of 2,50,00,000 unlisted 8.75% cumulative compulsorily redeemable preference shares of face value Rs 100 each at par on private placement basis aggregating to Rs 250 crore to eligible allottees on pro-rata basis.

L&T Finance Holdings to allot shares On exercise of options The nomination & remuneration committee of L&T Finance Holdings has approved the allotment of 2,06,413 shares at its meeting held on 21 March 2013 to those option grantees who had exercised their options under the L&T Finance Holdings Limited Employee Stock Option scheme 2010. The said shares will rank pari-passu with the existing shares of the company in all respects.

L&T Finance Holdings` committee approves allotment of preference shares On private placement The committee of L&T Finance Holdings at its meeting held on 20 March 2013 has approved the allotment of 5 crores unlisted 8.75% cumulative compulsorily redeemable preference shares of face value of Rs 100 each at par on private placement aggregating to Rs 500 crores to eligible allottees on pro-rata basis.

L&T Finance Holdings appoints additional director With effect from 29 January 2013 The board of L&T Finance Holdings in its meeting on 29 January 2013 has approved the appointment of R Gopalakrishnan as additional director of the company with effect from 29 January 2013.

L&T Finance Holdings allots equity shares Under ESOP The committee of L&T Finance Holdings in its meeting on 28 January 2013 has approved the allotment of 3,65,929 shares to those option grantees who had exercised their options under the L&T FHL ESOP Scheme 2010.

L&T Finance Holdings - Successful Completion Of Acquisition On 31 December 2012 L&T Finance Holdings has announced successful completion of agreements with France`s Societe Generale Consumer Finance for the acquisition of 100% of Family Credit.

L&T Finance Holdings allots equity shares Under ESOP L&T Finance Holdings on 14 December 2012 has allotted 13,74,665 shares to those grantees who had exercised their options under the L&T FHL ESOP Scheme 2010.

L&T Finance Holdings sells Federal Bank stake On 27 November 2012 L&T Finance Holdings has announced that the company has divested its investment of 79,95,619 equity shares held in Federal Bank, on 27 November 2012 through a block deal on the Bombay Stock Exchange.

L&T Finance Holdings to issue non-convertible debentures On private placement basis L&T Finance Holdings has announced that the company intends to issue unsecured, redeemable, non-convertible debentures aggregating to Rs 125 crore, on private placement basis.

L&T Finance Holdings to issue NCDs Aggregating to Rs 325 crores L&T Finance Holdings intends to issue unsecured, redeemable, non- convertible debentures aggregating to Rs 325 crore, on private placement basis.

L&T Finance Holdings acquires Family Credit From Societe Generale Consumer Finance L&T Finance Holdings entered into definitive agreements with France`s Societe Generale Consumer Finance on Friday (19 October 2012) for the acquisition of 100% of Family Credit, a well established NBFC with presence across two-wheeler and auto financing. The consideration to be paid to complete the acquisition is Rs 120 crores. The conclusion of the transaction is subject to receipt of appropriate regulatory approvals and to customary closing conditions. This acquisition will consolidate L&T Finance Holdings` presence in auto financing business in India.

L&T Finance Holdings allots equity shares Under ESOP L&T Finance Holdings on 19 October 2012 has allotted 51,913 shares to those grantees who had exercised their options under the L&T FHL ESOP scheme 2010.

L&T Finance completes acquisition of Indo Pacific Housing L&T Finance Holdings (LTFH) today announced the successful completion of the acquisition of Indo Pacific Housing Finance (IPHF). LTFH, earlier on 12th March 2012, had announced the signing of the definitive agreement for acquisition of IPHF. As of its last audit, for the year ended March 2012, IPHF had a loan book of Rs 161 crore, primarily consisting of loans to self-employed and low income category borrowers. LTFH believes that its brand and reach will enable building a robust and valuable housing finance portfolio. The acquisition gives LTFH the opportunity to explore both complementary geographies and customer segments. LTFH`s plan is to build a balanced portfolio by adding salaried and urban customers by using L&T`s presence as a contractor and developer. The acquisition furthers lends to LTFH`s philosophy of being a broad range financial services provider by opening up a new asset category. The company made this announcement during the trading hours today, 10 October 2012.

L&T Finance Holdings to announce Q2 results Board meeting on 19 October 2012 The board meeting of L&T Finance Holdings will be held on 19 October 2012 to consider and approve the unaudited financial results for the quarter and half year ended 30 September 2012 (Q2).

L&T Finance Holdings to announce Q1 results Board meeting on 19 July 2012 The board meeting of L&T Finance Holdings will be held on 19 July 2012 to consider and approve the unaudited quarterly financial results for the quarter ended 30 June 2012 (Q1).

L&T Finance Holdings to consider dividend Board meeting on 26 April 2012 The board meeting of L&T Finance Holdings will be held on 26 April 2012 to consider and approve the audited accounts for the year ended 31 March 2012 and to consider dividend for the financial year 2011-12.

L&T Finance acquires Fidelity`s Indian mutual fund business L&T Finance (LTF), a subsidiary of L&T Finance Holdings (LTFH) has announced today that it has executed definitive agreements to acquire FIL Fund Management (Fidelity AMC) & FIL Trustee Company, the companies carrying on the mutual fund business of Fidelity in India, subject to regulatory approvals.

L&T Finance Holdings announces its entry into housing finance via acquisition of Indo Pacific Housing Finance L&T Finance Holdings (LTFH) has announced its entry into the housing finance business with the signing of definitive agreements for the acquisition of Indo Pacific Housing Finance (IPHF), a small sized housing finance company. Consummation of this acquisition is subject to receipt of appropriate regulatory approvals. The company made this announcement during the trading hours today, 12 March 2012.

L&T Finance Holdings allots shares Under ESOP L&T Finance Holdings on 25 January 2012 has allotted 31,825 shares to those grantees who had exercised their options under the L&T FHL ESOP Scheme 2010.

L&T Finance Holdings appoints additional director With effect from 01 October 2011 L&T Finance Holdings has announced that the board has appointed Kamakshi Rao as an additional director of the company with effect from 01 October 2011.