Corporate Announcement
Security Code : 540005    Company : LTIM    
 
Board Meeting On July 24, 2017Download PDF Download XBRL
  Exchange Received Time  12/07/2017 15:12:46         Exchange Disseminated Time   12/07/2017 15:12:51              Time Taken   00:00:05
A meeting of the Board of Directors of the Company will be held on Monday, July 24, 2017, inter alia to consider the following matters:
1. Financial Results:To approve and take on record the unaudited standalone and consolidated financial results of the Company as per Indian Accounting Standards (Ind-AS) for the quarter ended June 30, 2017, along with the Limited Review Reports of the Statutory Auditors thereon.
2. Closing of Trading Window: The trading window for dealing in the securities of the Company is closed for the Directors, Key Management Personnel and the Designated Persons of the Company defined under the Company's internal Code for Prohibition of Insider Trading from July 17, 2017 to July 26, 2017 (both days inclusive).
3.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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