Corporate Announcement
Security Code : 540005    Company : LTIM    
 
Board Meeting Of The Company On Monday, November 6, 2017Download PDF Download XBRL
  Exchange Received Time  13/10/2017 10:08:08         Exchange Disseminated Time   13/10/2017 10:08:13              Time Taken   00:00:05
A meeting of the Board of Directors of the Company will be held on Monday, November 6, 2017, inter-alia to consider the following matters:
1. Financial Results for for the quarter and half year ended September 30, 2017.
2. Interim Dividend

Record Date: The record date for ascertaining the names of the shareholders who will be entitled to receive the first interim dividend for FY2017-18, if approved, shall be November 14, 2017.

Closing of Trading Window: The trading window for dealing in the securities of the Company shall be closed for the Directors, Key Management Personnel and the Designated Persons of the Company defined under the Code from October 30, 2017 to November 8, 2017 (both days inclusive).

Investor call: the details of the Investor/ Analyst Earnings Conference Call will be intimated to the stock exchanges and will be published on the Company's website at www.Lntinfotech.com/Investors in due course.
 

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