LCC Infotech Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from LCC Infotech Ltd. on BSE

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LCC Infotech Ltd.

11 Oct 2022, 01:23PM

5.62

4.66%

Company Update

LCC INFOTECH LTD. - 532019 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018

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LCC Infotech Ltd.

06 Oct 2022

5.62

4.66%

Company Update

LCC INFOTECH LTD. - 532019 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- sidharth lakhotiaDesignation :- Chief Executive Officer

LCC Infotech Ltd.

30 Sep 2022

5.62

4.66%

SAST

LCC INFOTECH LTD. - 532019 - Closure of Trading Window

BSE India

Pursuant to the Company''s Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, this is to inform you that the trading window for dealing in securities of the Company shall remain closed for all Designated Persons from 01.10.2022, till the completion of 48 hours after the declaration of Un-audited Financial Result of the Company for the half year and Qtr ended on 30.09.2022. The date of meeting of the Board of Directors to approve the Un-audited Financial Results of the Company for the half year and Qtr. ended on 30.09.2022 will be informed in due course. Kindly take the above information on record and disseminate.

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LCC Infotech Ltd.

30 Sep 2022

5.62

4.66%

AGM

LCC INFOTECH LTD. - 532019 - Submission Of Scrutinizer Report On Remote Evoting And Evoting At …

BSE India

As per Regulation 44 of the SEBI LODR, we are enclosing herewith the Scrutinizer Report duly submitted by CS Md. Shahnawaz, proprietor M/s. M Shahnawaz and Associates, company secretaries, dated 29 September 2022 on Remote e-voting and e-voting at AGM.

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LCC Infotech Ltd.

29 Sep 2022

5.62

4.66%

AGM

LCC INFOTECH LTD. - 532019 - Resubmission Of 36Th Annual General Meeting Voting Result

BSE India

Dear sir This is to inform your that we had submitted the voting result which are having some error in it. Therefore we are resubmitting the same for your reference. Please disseminate the new one and erased the previous submitted voting result.

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LCC Infotech Ltd.

29 Sep 2022

5.62

4.66%

AGM

LCC INFOTECH LTD. - 532019 - Submission Of 36Th Annual General Meeting Result Held On 29.09.2022 …

BSE India

Dear sir, We please to submit herewith voting result of 36th Annual General Meeting held on 29.09.2022 to approve the agenda set out in the notice dated 27.05.2022.

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LCC Infotech Ltd.

29 Sep 2022

5.62

4.66%

AGM

LCC INFOTECH LTD. - 532019 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We please to submit herewith the outcome of 36th Annual General Meeting held on 29.09.2022

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LCC Infotech Ltd.

17 Sep 2022

5.62

4.66%

Corp. Note

LCC INFOTECH LTD. - 532019 - Reg. 34 (1) Annual Report.

BSE India

As per Regulation 34 of SEBI (LODR) Regulations 2015, we are pleased to enclose herewith "ANNUAL REPORT" for the year 2021-22.This is for your information and records.

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