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 i.e. L&T Infrastructure Finance Company Limited and L&T Finance will be held on April 27, 2016 and April 29, 2016 respectively, at Mumbai, to consider & approve their Audited Financial Results for the year ended March 31, 2016.

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