L&T Finance Ltd.

L&T Finance Holdings has informed that a meeting of the respective Board of Directors of the material subsidiaries of the Company that is, L&T Infrastructure Finance Company Limited and L&T Finance Limited will be held on October 19, 2015 and October 23, 2015 respectively, to consider & approve their Unaudited Financial Results for the half year ended September 30, 2015.

The above information is a part of company’s filings submitted to BSE.