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Eastern Logica Infoway Ltd - 543746 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Of Eastern Logica Infoway Limited -17Th January 2024.

 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform you that the Board Meeting of the Company was held today, January 17, 2024, which commenced at 02:30 P.M. and concluded at 04:00 P.M., The following items were discussed in the meeting: -
17-01-2024
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Eastern Logica Infoway Ltd - 543746 - Intimation Regarding Closure Of Trading Window

 Pursuant to code of conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relatives as per SEBI(Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for the Designated Persons and their immediate relatives is closed from 9th January, 2024 and shall be opened forty-eight hours after the conclusion of the Meeting of Board of Directors scheduled on 17th January, 2024 to consider the agenda items as disclosed under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.
09-01-2024
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Eastern Logica Infoway Ltd - 543746 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015.

 Eastern Logica Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 ,inter alia, to consider and approve Notice is hereby given, pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 17 January 2024 at the Registered Office of the Company, inter alia to consider the matter forming the part of the agenda item.
09-01-2024
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Eastern 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 December 31st, 2023.
02-01-2024
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Eastern Logica Infoway Ltd - 543746 - Compliance-57 (4) : Prior intimation to the beginning of the quarter

 Compliance as per Regulation 57(4) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
27-12-2023
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Eastern Logica Infoway Ltd - 543746 - Announcement under Regulation 30 (LODR)-Meeting Updates

 In accordance with the stipulations outlined in the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that, contingent upon the availability of the name with the Ministry of Corporate Affairs, CRC, the Board of Directors, in its Meeting held on 13th December 2023, has Sanctioned the alteration of the Company''s name from "Eastern Logica Infoway Limited" to "Logica Infoway Limited." It is Imperative to note that this change is contingent upon obtaining approval from the Ministry of Corporate Affairs, CRC, members and other pertinent Statutory/ regulatory authorities. We will promptly update you on the progress of these approvals. Please take the same on record.
14-12-2023
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Eastern Logica Infoway Ltd - 543746 - HALF YEARLY RESULT AS ON 30-09-2023

 HALF YEARLY RESULT AS ON 30-09-2023
14-11-2023
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Eastern Logica Infoway Ltd - 543746 - Board Meeting Outcome for Outcome Of Board Meeting As Per Regulation 30 Of SEBI (LODR) Regulations, 2015

 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of EASTERN LOGICA INFOWAY LIMITED at its meeting held on Tuesday, November 14, 2023 at the registered office of Company has considered and approved inter alia the following matters: 1. The Standalone Unaudited Financial Results of the Company along with Limited Review Report for the half year ended September 30, 2023 duly reviewed and recommended by the Audit Committee in their meeting held on November 14, 2023. The Board Meeting commenced at 5:30 PM and concluded at 6:30 PM. The above is for your information and record.
14-11-2023
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Eastern Logica Infoway Ltd - 543746 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On 14Th Day Of November, 2023.

 Eastern Logica Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Notice is hereby given, pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 14 November 2023 at the Registered Office of the Company, inter alia to consider and approve Unaudited Financial Results for the Half Year ended 30th September 2023 and to transact any other matter with the permission of the Chair. Further in continuation of our letter dated 30th September 2023 captioned 'Closure of trading Window' for dealing/trading in the equity shares of the Company by Designated Persons was closed from 30th September 2023 as per the Company''s Code of Conduct for prohibition of insider trading and shall remain closed till forty-eight hours after the information becomes generally available to the public.
07-11-2023
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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 Half Year Ended September 30, 2023.

 certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2023.
06-10-2023
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