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| Exchange Received Time 13/04/2018 17:34:45 Exchange Disseminated Time 13/04/2018 17:34:53 Time Taken 00:00:08 | Pursuant to Reg 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Reg, 2015 ('Listing Reg'), we hereby inform the Exchange that a Meeting of the Board of Directors will be held on May 3, 2018 at Mumbai, inter alia, to:
1. Consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2018.
2. Consider recommendation of dividend on the equity shares for the financial year 2017-18, if any.
Further, as per the Listing Reg, 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 National Stock Exchange of India Limited i.e. www.nseindia.com.
As per the SEBI (Prohibition of Insider Trading) Reg, 2015 and the Securities Dealing Code of the Company, the trading window for dealing in the securities of the Company is closed for the Designated Persons of the Company from April 11, 2018 till May 5, 2018.
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