Eastern Logica Infoway Ltd - 543746 - CHANGE OF EMAIL ID
This is to inform you that the email address of Logica Infoway Limited has been changed from [email protected] to [email protected]13-05-2024
13-05-2024
Eastern Logica Infoway Ltd - 543746 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.3.2024.
Pursuant to Regulation 40(10)Certificate under Regulation 40(9) of Securities and Exchange Board of India (LODR) Regulations, 2015 we are enclosing a certificate issued by Vaskar Das, Practicing Company Secretary for the year ended 31-03-2024.16-04-2024
Eastern Logica Infoway Ltd - 543746 - PCA Certificate Regarding Non Applicability Of Corporate Governance Provision As Per SEBI (LODR) Regulation 2015
This is to Inform you that the Corporate Governance Provisions under SEBI (LODR)Regulations 2015 is not applicable on SME Listed Companies and we are enclosing PCA Certificate regarding the same.12-04-2024
Eastern Logica Infoway Ltd - 543746 - Declaration Regarding Non-Applicability Of Submission Of Disclosure Related Party Transaction Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Declaration regarding non-applicability of submission of Disclosure for Related party transaction under Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.09-04-2024
Eastern Logica Infoway Ltd - 543746 - Shareholder Meeting / Postal Ballot-Outcome of AGM
PROCEEDING OF ANNUAL GENERAL MEETING DATED 28TH AUGUST 2023.06-04-2024
Eastern Logica Infoway Ltd - 543746 - Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2024
CERTIFICATE UNDER REGULATION 7(3) OF THE SEBI( LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015.05-04-2024
Eastern Logica Infoway Ltd - 543746 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non-applicability of Annual Secretarial Compliance.03-04-2024
Eastern Logica Infoway Ltd - 543746 - Compliance-57 (5) : intimation after the end of quarter
Compliance under Regulation 57(5) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.03-04-2024
Eastern Logica Infoway Ltd - 543746 - Compliance-57 (4) : Prior intimation to the beginning of the quarter
Report in terms of Regulation 57(4) of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015.30-03-2024
Eastern Logica Infoway Ltd - 543746 - Closure of Trading Window
Intimation regarding closure of Trading Window for the year ended 31-03-2024.30-03-2024