Board Meeting Intimation for Offer For Issuance Of Cumulative Compulsorily Redeemable Non-Convertible Preference Shares On A Private Placement Basis By L&T Finance Holdings Limited

• Security Code: 533519
• Company: LTF

L&T FINANCE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Pursuant to the requirement of provisions of Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that a meeting of Committee of Directors of the Company is scheduled to be held on Wednesday, May 29, 2019 to approve raising of funds through proposed Issue aggregating up to Rs. 1,00,00,00,000 and determine the issue price for the proposed Issue.
We request you to take the above on record and the same be treated as compliance under the applicable provisions of the Listing Regulations.