Logica Infoway Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Logica Infoway Ltd. on BSE

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Logica Infoway Ltd.

24 May 2025

209.50

1.70%

Board Meeting

Logica Infoway Ltd - 543746 - Board Meeting Intimation for Approval Of Yearly Audited Financial Results …

BSE India

Logica Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the Audited Financial Results of the Company for the half year and financial year ended 31st March, 2025 along with the Auditor's Report and other routine matters.

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Logica Infoway Ltd.

15 May 2025

209.50

1.70%

Company Update

Logica Infoway Ltd - 543746 - Intimation Regarding Trading Approval Received For 6,93,600 Equity Shares Issued …

BSE India

In terms of Reg. 30 of SEBI (LODR) Regulations, 2015 with regard to the issuance of Preferential Shares, the company has received the Trading approval from BSE Limited on 15th May, 2025.

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Logica Infoway Ltd.

01 May 2025

209.50

1.70%

Company Update

Logica Infoway Ltd - 543746 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Mr. Kshitij Goel as Chief Information Officer (CIO) and be designated as KMP under the provisions of Companies Act 2013 & SEBI LODR Regulations.

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Logica Infoway Ltd.

30 Apr 2025

209.50

1.70%

Corp. Note

Logica Infoway Ltd - 543746 - Board Meeting Outcome for BOARD MEETING HELD ON 30.04.2025

BSE India

Outcome of BM for approval of appointment of KMP, Renewal of Credit Facilities and other matters as per the attached outcome.

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Logica Infoway Ltd.

19 Apr 2025

209.50

1.70%

Company Update

Logica Infoway Ltd - 543746 - Non-Applicability Of Annual Secretarial Compliance Report.

BSE India

Non-applicability of Annual Secretarial Compliance Report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2025.

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Logica Infoway Ltd.

19 Apr 2025

209.50

1.70%

Company Update

Logica Infoway Ltd - 543746 - Intimation For Non - Applicability Of Large Corporate (LC) Disclosure …

BSE India

The company does not fall under the Large Corporate (LC) category as per the framework and applicability criteria provided in the SEBI Circulars SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 & SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023. Hence, filing of Initial disclosure and annual disclosure in Annexures A and B1 and B2 respectively, for the FY ended 2024-25, is not applicable to the Company.

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Logica Infoway Ltd.

19 Apr 2025

209.50

1.70%

Company Update

Logica Infoway Ltd - 543746 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for quarter and year ended 31st March, 2025.

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Logica Infoway Ltd.

17 Apr 2025

209.50

1.70%

Company Update

Logica Infoway Ltd - 543746 - Announcement Under Regulation 30 - Disclosure Of Material Updates

BSE India

In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 with regard to the issuance of Preferential Shares, we would like to inform that the company has received the Listing approval from BSE Limited on 16th April, 2025.

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Logica Infoway Ltd.

07 Apr 2025

209.50

1.70%

Company Update

Logica Infoway Ltd - 543746 - IN PRINCIPLE APPROVAL GRANTED BY STOCK EXCHANGE FOR ISSUANCE OF …

BSE India

In terms of Regulation 28(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 with regard to the issuance of Preferential Shares, we would like to inform you that the company has received. In-principle approval from BSE Limited on 18th February, 2025.

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Logica Infoway Ltd.

01 Apr 2025

209.50

1.70%

Corp. Note

Logica Infoway Ltd - 543746 - Compliance-57 (5) : intimation after the end of quarter

BSE India

Compliance under Regulation 57(5) of SEBI (LODR), Regulations, 2015.

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