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| Exchange Received Time 14/04/2017 12:07:55 Exchange Disseminated Time 14/04/2017 12:08:02 Time Taken 00:00:07 | | Dear Sir/ Madam, Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform the Exchange that a Meeting of the Board of Directors of the Company will be held on May 4, 2017 at Mumbai, inter alia, to: 1.Consider and approve the Audited Financial Results for the quarter and year ended March 31, 2017 2.Consider recommendation of dividend on the equity shares for the FY2016-17, if any Further, as per Regulation 47 of the Listing Regulations, notice of the Board Meeting would also be available on the website of the Company i.e. www.ltfs.com/investors.html, BSE Limited i.e. www.bseindia.com and NSE i.e. www.nseindia.com. As per the SEBI (PIT) Regulations, 2015 and the Company's internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company is closed for the Designated Persons of the Company from April 11, 2017 to May 6, 2017. |
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