Intimation Of Book Closure And Annual General Meeting Pursuant To The Provisions Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

• Security Code: 533519
• Company: LTF

Pursuant to Reg 42 of SEBI LODR the Register of Member and Share Transfer Books of the Company will remain closed from Wed, 22.08.18 to Tue, 28.08.18(both days inclusive) for taking record of the Members for the purpose of Tenth AGM of the Company scheduled to be held on Tue,28.08.18 at 3:00 p.m. at Main Auditorium, Ground Floor, Y. B. Chavan Center, General Jagannathrao Bhonsale Marg, Opposite Mantralaya, Next to Sachivalaya Gymkhana, Mumbai - 400 021 and payment of dividend of Re.1.00 per Equity Share of face value Rs. 10 each.

BSE Scrip Code - 533519 ; NSE Symbol - L&TFH ; Book Closure
(both days inclusive) - Wed, 22.08.18 to Tue, 28.08.18; Record Date - Tue, 21.08.18; Purpose - Tenth AGM and payment of dividend, as may be determined at the AGM

The aforesaid dividend, subject to approval of the Members at the ensuing AGM will be credited / dividend warrant dispatched before Thurs, 27.09.18.