LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve We pleased to inform you that notice of board meeting scheduled to be held on 22nd May 2024 to adopt and consider Audited financial result and other business matter of the company.

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LCC Infotech Ltd.

17 Apr 2024

5.88

3.34%

Company Update

LCC INFOTECH LTD. - 532019 - Certificate Under Regulation 40 (9) Of SEBI LODR

BSE India

We pleased to submit herewith the certificate under regulation 40 (9) of SEBI LODR received from M Shahnawaz and Associates practicing company secretary.

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LCC Infotech Ltd.

10 Apr 2024

5.88

3.34%

Corp. Note

LCC INFOTECH LTD. - 532019 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company LCC INFOTECH LTD. 2 CIN NO. L72200WB1985PLC073196 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* na 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)na Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-smriti suhasariaDesignation :-company secretary Name of the Chief Financial Officer :- pratik lakhotia Designation : -cfo Date: 10/04/2024

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LCC Infotech Ltd.

09 Apr 2024

5.88

3.34%

Company Update

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

BSE India

submission of certificate under regulation 74 (5) of SEBI (DP) regulation 2018 for the qtr ended on 31/3/2024

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LCC Infotech Ltd.

09 Apr 2024

5.88

3.34%

Company Update

LCC INFOTECH LTD. - 532019 - Compliance Certificate Under Reg 7 (3) Of Sebi (LODR) Reg …

BSE India

Submission of compliance certificate under Reg 7 (3) of SEBI (LODR) 2015 for the year ended on 31/3/2024

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LCC Infotech Ltd.

29 Mar 2024

5.88

3.34%

Board Meeting

LCC INFOTECH LTD. - 532019 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Submission of outcome of board meeting held today on 29th March 2024 to transact the business as specified in the notice of board meeting.

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LCC Infotech Ltd.

20 Mar 2024

5.88

3.34%

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 29/03/2024 ,inter alia, to consider and approve Notice of board meeting for consider certain items of balance sheet and its accounting for financial year 2023-24

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