LCC Infotech Ltd. Corporate Filings & Announcements

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

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LCC Infotech Ltd.

01 Aug 2022

5.75

4.17%

Board Meeting

LCC INFOTECH LTD. - 532019 - Board Meeting Intimation for Notice Of Board Meeting For Qtr …

BSE India

LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is. Scheduled to be held on Friday 12th August 2022 at corporate office of the company at 2 PM, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30.06.2022.

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LCC Infotech Ltd.

08 Jul 2022

5.75

4.17%

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.

04 Jul 2022

5.75

4.17%

Company Update

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

5.75

4.17%

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 01.07.2022, till the completion of 48 hours after the declaration of Un-Audited Financial Result of the Company for the Qtr. ended on 30.06.2022. The date of meeting of the Board of Directors to approve the Un-Audited Financial Results of the Company for the Qtr. ended on 30.06.2022 will be informed in due course.

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LCC Infotech Ltd.

22 Jun 2022

5.75

4.17%

Corp. Note

LCC INFOTECH LTD. - 532019 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation regarding issue of Duplicate Share Certificate under Regulation 39(3) Listing obligation and Disclosure Requirements Regulations, 2015

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LCC Infotech Ltd.

08 Jun 2022

5.75

4.17%

Corp. Note

LCC INFOTECH LTD. - 532019 - Board Meeting Outcome for Disclosure Of Related Party Transactions For …

BSE India

Pursuant to Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended read with SEBI Circular no. SEBI/HO/CFD/CMDI/CIR/P/2021/662 dated November 22, 2021, please find enclosed disclosure of related party transactions for half year ended March 31, 2022

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LCC Infotech Ltd.

27 May 2022

5.75

4.17%

Result

LCC INFOTECH LTD. - 532019 - SUBMISSION OF FINANCIAL RESULY FOR YEAR ENDED ON 31.03.2022

BSE India

Pursuant to Regulations 30 and 33 of the SEBI (LODR) Regulations 2015, we enclosed and forward herewith the Standalone and Consolidated Audited financial result of the company for the Qtr. and Year ended on 31.03.2022 which has been approved and taken on record at the board meeting held on 27.05.2022 along with Independent Auditor report and declaration of unmodified opinion on Auditor Report. The meeting commenced at 4 PM and concluded at 4:30 PM

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LCC Infotech Ltd.

27 May 2022

5.75

4.17%

Annual Report

Annual report for LCC Infotech Ltd. for FY-2022

None

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LCC Infotech Ltd.

16 May 2022, 12:49PM

5.75

4.17%

Board Meeting

LCC INFOTECH LTD. - 532019 - Board Meeting Intimation for Notice Of Board Meeting

BSE India

LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Pursuant to the Regulatlon 29 of S[I (lstlng Obllgatlons and Dlsclosure Requlrements) Regulatlons, 2015, we wish to Inlorm you that a meeting of board of Dlrectors of the Company is Scheduled to be held on Friday 27th May 2022 at corporate offce of the company at A PM, Inter-allia, to conslder and approve the Audlted Financlal Results of the Company for the quarter and financlal year ended 31st March, 2022

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