LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, we ish to inform you that a meeting of Board of Directors of the Company is. Scheduled to be held on Monday 14th November 2022 at corporate office of the company at 2 PM, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter ended 30.09.2022.