LCC Infotech - LCCINFOTEC, 532019 corporate action history

Ex-Date	Old FV	New FV	Record Date
14 Mar 2005	10	2	19 Mar 2005

Ex-Date	Purpose	Notes
03 Jan 2026	Preferential issue of shares	-
31 Dec 2025	Increase in Authorised Capital	Inter alia, 1. To increase the Authorised Share Capital of the Company;. 2. To propose alteration, addition, replacement, or deletion of the main object clause of the Company;
13 Nov 2025	Quarterly Results	-
14 Aug 2025	Quarterly Results	-
26 May 2025	Audited Results	-
28 Feb 2025	Others	Inter-alia, to consider the disposal of the subsidiary M/s. LCC Skills Limited (formerly known as Elcc Info.com Limited) including the terms and conditions of such disposal.
14 Feb 2025	Quarterly Results & Others	To consider other business matters.
14 Nov 2024	Quarterly Results	-
12 Aug 2024	Quarterly Results	-
28 Jun 2024	Others	Inter alia, to consider the appointment of new statutory auditor of the company to fill the casual vacancy arises due to resignation of earlier statutory Auditor.

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