Logica Infoway Ltd. Corporate Filings & Announcements

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

Load latest

Logica Infoway Ltd.

15 Jan 2025

210.80

4.93%

Company Update

Logica Infoway Ltd - 543746 - Notice Of 1ST Extra-Ordinary General Meeting For FY 2024-25 To …

BSE India

1st Extra-Ordinary General Meeting for FY 2024-25 To Be Held On Thursday, February 6, 2025, for Increasing Authorised capital, Alteration of MOA & AOA, Preferential Issue of Equity shares and Intimation Of Cut-Off Date And Other Matters.

pdf

Logica Infoway Ltd.

15 Jan 2025

210.80

4.93%

Company Update

Logica Infoway Ltd - 543746 - Increase In Authorised Capital Of The Company.

BSE India

that there is an Increase in Authorised Capital of the Company from Rs. 17,25,00,000/- (Rupees Seventeen Crore Twenty-Five Lakh Only) divided into 1,72,50,000 (One Crore Seventy-Two Lakhs Fifty Thousand Equity Shares) of Rs. 10/- (Rupees Ten) each to Rs. 20,00,00,000/- (Rupees Twenty Crore Only) divided into 2,00,00,000 (Two Crore) Equity Shares of Rs. 10/- (Rupees Ten) each, by creation of additional 27,50,000 (Twenty-Seven Lakhs Fifty Thousand) equity shares of Rs. 10/- each and consequently to make alteration of Clause V i.e. Capital Clause of the Memorandum of Association of the Company.

pdf

Logica Infoway Ltd.

15 Jan 2025

210.80

4.93%

Company Update

Logica Infoway Ltd - 543746 - Revised Outcome Of Board Meeting Held On 14.01.2025

BSE India

Revised Filing of Outcome due to a typographical error in the initial submission where the names of individuals at sr. no. 24 & 25 were swapped/interchanged in the Annexure A1 and A2, inadvertently.

pdf

Logica Infoway Ltd.

14 Jan 2025

210.80

4.93%

Company Update

Logica Infoway Ltd - 543746 - Announcement under Regulation 30 (LODR)-Preferential Issue

BSE India

Revised filing due to typographical error in the original filing for approval of preferential issue of shares as per the details mentioned in the attachment, subject to the approval of the shareholders in the ensuing EGM.

pdf

Logica Infoway Ltd.

14 Jan 2025

210.80

4.93%

Company Update

Logica Infoway Ltd - 543746 - Announcement under Regulation 30 (LODR)-Preferential Issue

BSE India

Approval of Preferential Issue of Shares as per the details mentioned in the attachment, subject to the approval of shareholders in the ensuing EGM.

pdf

Logica Infoway Ltd.

14 Jan 2025

210.80

4.93%

Board Meeting

Logica Infoway Ltd - 543746 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of Board Meeting held for Increase in Authorised Share Capital, Alteration in MOA & AOA and Approval of Preferential Issue of Shares to Promoter and Non Promoter Category, EGM Notice and Appointment of Scrutinizer to scrutinize e-voting process.

pdf

Logica Infoway Ltd.

10 Jan 2025

210.80

4.93%

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 (Depositories and Participants) Regulations, 2018 for quarter ended December 31, 2024.

pdf

Logica Infoway Ltd.

08 Jan 2025

210.80

4.93%

Board Meeting

Logica Infoway Ltd - 543746 - Board Meeting Intimation for Regulation 29(1)(D) Of The Securities And …

BSE India

Logica Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2025 ,inter alia, to consider and approve 1. To Increase the Authorised Capital of the company; 2. To change the Clause V - Authorised Capital of Memorandum of Association accordingly; 3. To consider and evaluate proposal for raising of funds by the company, by way of inter alia, preferential allotment of Equity Shares or through any other permissible mode under applicable laws 4. To consider convening an extra-ordinary general meeting to seek approval of the shareholders in respect of the aforesaid proposals and approve notice of the same; 5. Any other business as Board may deem fit to discuss, with the permission of the Chairman

pdf

Logica Infoway Ltd.

03 Jan 2025, 07:28PM

210.80

4.93%

Corp. Note

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

BSE India

Compliance as per Regulation 57(5) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 for the quarter ended December 31, 2024 - Not Applicable

pdf

Logica Infoway Ltd.

02 Jan 2025, 10:22PM

210.80

4.93%

Corp. Note

Logica Infoway Ltd - 543746 - Compliance-57 (4) : Prior intimation to the beginning of the …

BSE India

Compliance as per Regulation 57(4) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 - Not Applicable.

pdf