LCC Infotech Ltd. Corporate Filings & Announcements

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

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LCC Infotech Ltd.

02 Jan 2020

5.46

5.00%

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 January 1, 2020, till the completion of 48 hours after the declaration of Unaudited Financial Result of the Company for the quarter and nine months ended December 31, 2019. The date of meeting of the Board of Directors to approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019 will be informed in due course.

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LCC Infotech Ltd.

05 Dec 2019, 03:54PM

5.46

5.00%

Result

LCC INFOTECH LTD. - 532019 - Submission Of Cash Flow Statement In PDF Format

BSE India

With reference to above captioned subject matter we please to submit here with the Cash Flow Statements for half year ended on 30.09.2019. A copy of the same is enclosed herewith for your information and record.

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LCC Infotech Ltd.

14 Nov 2019

5.46

5.00%

Result

LCC INFOTECH LTD. - 532019 - Submission Of Financial Result For Qtr And Half Year Ended …

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, November 14, 2019, inter alia, considered and approved the IndAS compliant Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019. 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 and half year ended September 30, 2019. 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 September 30, 2019 are also available on the Company''s website and on the BSE and NSE website. The meeting commenced at 4 p.in. and concluded at 4.30 p.in.

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LCC Infotech Ltd.

06 Nov 2019

5.46

5.00%

Board Meeting

LCC Infotech Ltd - 532019 - Board Meeting Intimation for Intimation Of The Board Meeting To …

BSE India

LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company will be held on Thursday, 14th November, 2019 at corporate office of company at 2/5A, Sarat Bose Road, Kolkata-700020 at 3 PM to consider and take on record the Unaudited Financial Results (UFR) of the Company for the quarter/ half year ended on 30th September, 2019. Further, in terms of the Company's Code of Conduct for Prevention of Insider Trading in securities of the Company, the trading window for dealing in the securities of the Company to be close from 13th November, 2019 till 48 hours after the announcement of the Unaudited Financial Result for the quarter/ half year ended on 30th September, 2019.

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LCC Infotech Ltd.

21 Oct 2019

5.46

5.00%

Company Update

LCC INFOTECH LTD. - 532019 - Certificate Under Regulation 40(9) Of The SEBI (Listings Obligation And …

BSE India

We enclose, herewith the Certificate under Regulation 40(9) of the SEBI (Listings Obligation and disclosure Requirements) Regulations. 2015 for the half-year ended 30/09/2019.

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LCC Infotech Ltd.

15 Oct 2019

5.46

5.00%

Company Update

LCC INFOTECH LTD. - 532019 - Shareholding for the Period Ended September 30, 2019

BSE India

LCC Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

LCC Infotech Ltd.

14 Oct 2019

5.46

5.00%

Company Update

LCC INFOTECH LTD. - 532019 - Compliance Certificate For Qtr Ended 30/09/2019

BSE India

ln accordance with Regulation 7(3) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015, We please to submit herewith a certificate duly signed by M/s S.K.Infosolution Pvt. Ltd. -RTA and compliance officer of LCC lnfotech limited for the half yearly ending on 30/09/2019 in accordance with regulation 7 (2) of SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015. This is for your information and record.

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LCC Infotech Ltd.

14 Oct 2019

5.46

5.00%

Company Update

LCC INFOTECH LTD. - 532019 - Statement Of Investor Complaints For The Quarter Ended September 2019

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.

30 Sep 2019

5.46

5.00%

AGM

LCC Infotech Ltd - 532019 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

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