Logica Infoway Ltd - 543746 - Compliance-57 (5) : intimation after the end of quarter
Compliance as per Regulation 57(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2024.02-07-2024
02-07-2024
Logica Infoway Ltd - 543746 - Compliance-57 (4) : Prior intimation to the beginning of the quarter
Compliance under Regulation 57(4) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 201502-07-2024
Logica Infoway Ltd - 543746 - Board Meeting Outcome for Financial Result For The Year Ended March 31, 2024
In terms of the provisions of Regulation 30 (read with Part A of Schedule Ill) and 33 of the SEBI Listing Regulations, 2015, we enclose the following statements for the half year and year ended 31 March 2024, which were approved and taken on record at the meeting of the Board of Directors held today, i.e. 30th May, 2024: a) Statement of Audited Standalone Financial Results for the Half year and year ended 31st March 2024 along with Audit Report.30-05-2024
Logica Infoway Ltd - 543746 - Financial Result For March 31, 2024
Financial Result For the half year and year ended March 31, 2024.30-05-2024
Eastern Logica Infoway Ltd - 543746 - Board Meeting Intimation for Intimation Under Regulation 29 Of Securities And Exchange Board Of India (LODR) Regulations, 2015 For Consideration Of Audited Standalone Financial Results For The Half Year And Financial Year Ended March 31, 2024.
Eastern Logica Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Audited Standalone Financial Results for the Half year and financial year ended March 31, 2024 and other items as per the enclosed agenda.22-05-2024
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
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