A revision to the originally submitted financial results on May 30, 2025 at 21:19:23 PM has been necessitated due to a classification error identified post submission. Specifically, fixed deposits maturing within the next 12 months were inadvertently disclosed under 'Non-Current Assets' instead of 'Current Assets'.

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Logica Infoway Ltd.

10 Jun 2025

205.05

2.52%

Company Update

Logica Infoway Ltd - 543746 - Submission Of Certificate From The Statutory Auditors Regarding Consideration Received …

BSE India

In accordance with Regulation 169(5) of the SEBI (ICDR) Regulations, 2018, the certificate from the statutory auditor was duly been issued by M/s. R. Rampuria & Company, Chartered Accountants (Statutory Auditor of the Company) dated March 08, 2025, stating that the Company is in compliance with Regulation 169(4) & the relevant documents thereof are maintained by the company as on the date of certification.

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Logica Infoway Ltd.

10 Jun 2025

205.05

2.52%

Company Update

Logica Infoway Ltd - 543746 - Submission Of PCS Certificate Under Regulation 163(2) Of SEBI (ICDR) …

BSE India

The Extra-Ordinary General Meeting (EGM) of the Company to consider the proposed preferential issue was held on February 06, 2025. The Company had obtained the required certificate from M/s. Naval Thakur and Associates, Practicing Company Secretary, dated January 15, 2025. However, due to an inadvertent oversight, the said certificate was not placed before the shareholders during the EGM. The Company deeply regrets this oversight as it was unintentional and assure that the said certificate will be duly placed before the shareholders at the ensuing Annual General Meeting (AGM) for their ratification.

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Logica Infoway Ltd.

30 May 2025

205.05

2.52%

Company Update

Logica Infoway Ltd - 543746 - Appointment Of Internal Auditor And Secretarial Auditor Of The Company …

BSE India

Appointment of Punit Pandey & Associates, Chartered Accountants (FRN: 333246E), as Internal Auditors of the Company for the F.Y. 2025-26 and the appointment of Vaskar Das & Associates, Practicing Company Secretaries (Mem. No. 9311 & PCS No. 4467) as Secretarial Auditors for One term of Five Financial Years from 2025-26 till 2029-30, subject to approval of the shareholders in the ensuing AGM.

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Logica Infoway Ltd.

30 May 2025

205.05

2.52%

Company Update

Logica Infoway Ltd - 543746 - Statement Of Deviation Or Variation In Utilization Of Funds Raised …

BSE India

Statement of Deviation or Variation in utilization of funds raised under Regulation 32(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2025 - NIL

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Logica Infoway Ltd.

30 May 2025

205.05

2.52%

Result

Logica Infoway Ltd - 543746 - Financial Results For Half Year And Financial Year Ended March …

BSE India

Financial Results approved in the Board Meeting held on Friday, May 30, 2025 in accordance with Regulation 33 of the SEBI (LODR) Regulations, 2015.

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Logica Infoway Ltd.

30 May 2025

205.05

2.52%

Board Meeting

Logica Infoway Ltd - 543746 - Board Meeting Outcome for Board Meeting Outcome For Financial Result …

BSE India

Outcome of Board Meeting for approval of Statement of Audited Standalone Financial Results for the Half year and Financial Year ended March 31, 2025 along with Auditor's Report with unmodified opinion under Regulation 30 (read with Part A of Schedule Ill) and Regulation 33 of the SEBI (LODR) Regulations, 2015, and other business matters.

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