LCC Infotech Ltd. Corporate Filings & Announcements

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

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LCC Infotech Ltd.

23 Mar 2021

SAST

LCC Infotech Ltd - 532019 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. …

BSE India

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kirti Lakhotia

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LCC Infotech Ltd.

23 Mar 2021

SAST

LCC Infotech Ltd - 532019 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. …

BSE India

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LCC Infotech Ltd.

12 Feb 2021

Result

LCC INFOTECH LTD. - 532019 - Submission Of Financial Result For The QTR Ended 31.12.2020

BSE India

Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, February 12, 2021, inter alia, considered and approved the lndAS compliant Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended December 31, 2020. A copy of the same is enclosed herewith for your information and record. We are also enclosing herewith Limited Review Report on Unaudited Financial Results of the Company for the quarter ended December 31, 2020. Further, pursuant to Regulation 33 of the Listing Regulations, the Limited Review Report and the IndAS compliant Unaudited Financial Results for the quarter and half year ended December 31, 2020 are also available on the Company''s website and on the BSE and NSE website. The meeting commenced at 3 p.m. and concluded at 3.30. p.m.

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LCC Infotech Ltd.

01 Feb 2021

Board Meeting

LCC INFOTECH LTD. - 532019 - Board Meeting Intimation for Sub: Intimation Under Clause 29 Of …

BSE India

LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 12th February 2021 at 3 PM to consider, approve & take on record the Un-Audited Financial Results of the Company for the quarter ended on 30.06.2020 In view of above the trading window for dealing in the securities of the company was closed from lst January 2021, till the completion of 48 hours after the declaration of Unaudited Financial Result of the Company for the quarter ended December 2020 (both days inclusive) as per company''s code of conduct to regulate, monitor and report trading by insiders pursuant to SEBI (Prohibitions of Insider Trading) Regulations 2015.

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LCC Infotech Ltd.

18 Jan 2021

Company Update

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

BSE India

With reference to captioned subject, please find enclosed herewith the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, received from s k Infosolution Private Limited, Registrar and Transfer Agent of the Company. Kindly take the above information on your records.

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LCC Infotech Ltd.

18 Jan 2021

Company Update

LCC INFOTECH LTD. - 532019 - Shareholding for the Period Ended December 31, 2020

BSE India

LCC Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

LCC Infotech Ltd.

11 Jan 2021

Company Update

LCC INFOTECH LTD. - 532019 - Statement Of Investor Complaints For The Quarter Ended December 2020

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 :- Vineet JainDesignation :- Company Secretary and Compliance Officer

LCC Infotech Ltd.

01 Jan 2021

SAST

LCC INFOTECH LTD. - 532019 - Closure of Trading Window

BSE India

PursuanttotheCompany''sCodeofConductforPreventionoflnsiderTradingfranedinaccordancewith SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, this is to infom you that the trading window for dealing in securities of the Company shall remain closed for all Designated Persons from January 1, 2021, till the completion of 48 hours after the declaration of Unaudited Financial Result of the Company for the quarter ended December 31, 2020.

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LCC Infotech Ltd.

14 Dec 2020

AGM

LCC INFOTECH LTD. - 532019 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

LCC Infotech Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

LCC Infotech Ltd.

12 Dec 2020

AGM

LCC INFOTECH LTD. - 532019 - Result Of Postal Ballot

BSE India

This is with reference to our earlier letter dated November 5, 2020, regarding conducting of Postal Ballot to seek the approval of the shareholders of the Company for the resolutions contained in the Notice of Postal Ballot dated November 5, 2020. It is hereby informed that the Scrutinizer has submitted his report on the postal ballot on December 12, 2020 which has been taken note of by Mr. Pratik Lakhotia, Whole Time Director and CFO of the Company. Based on the scrutinizer's report, Mr. Pratik Lakhotia, Whole Time Director and CFO of the Company has declared the result of the postal ballot on December 12, 2020 at 12.00 p.m. at the Registered Office of the Company, stating that the shareholders of the Company have accorded their assent to: 1. Special Resolution for the re-appointment of Mrs. Kirti Lakhotia (DIN: 00057357) as Managing Director. 2. Special Resolution for the re-appointment of Mr. Sidharth Lakhotia (DIN: 00057511) Whole Time Director designated as CEO of the Company.

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Is LCC Infotech Ltd. worth buying?

33 Votes:

Buy 63.64%

Sell 15.15%

Hold 21.21%