LCC INFOTECH LTD. - 532019 - FINANCIAL RESULT FOR QTR ENDED 31.12.2021
PLEASE TO SUBMIT HEREWITH FINANCIAL RESULT FOR QTR ENDED ON 31.12.202128-01-2022
28-01-2022
LCC INFOTECH LTD. - 532019 - Board Meeting Intimation for Notice Of Board Meeting For Qtr. Ended On 31.12.2021
LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 28th January 2022 at 2 pm to consider, approve & take on record the Un- Audited Financial Results of the Company for the quarter ended on 31.12.2021 In view of above the trading window for dealing in the securities of the company was closed from 1st January 2022, till the completion of 48 hours after the declaration of Unaudited Financial Result of the Company for the quarter ended December 2021(both days inclusive) as per company''s code of conduct to regulate, monitor and report trading by insiders pursuant to SEBI (Prohibitions of Insider Trading) Regulations 2015.17-01-2022
LCC INFOTECH LTD. - 532019 - Shareholding for the Period Ended December 31, 2021
LCC Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here06-01-2022
LCC INFOTECH LTD. - 532019 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of certificate received from RTA under regulation 7406-01-2022
LCC INFOTECH LTD. - 532019 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 0110 Name of the Signatory :- sidharth lakhotiaDesignation :- Chief Executive Officer03-01-2022
LCC INFOTECH LTD. - 532019 - Closure of Trading Window
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 from1s January 2022, till the completion of 48 hours after the declaration of Unaudited Financial Result of the Company for the quarter ended December 2021.31-12-2021
LCC INFOTECH LTD. - 532019 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligation Requirement) Regulation 2015, this is to inform you that the Board of Director of the company at its meeting held on Thursday 23rd December 2021 has appointed Miss Smirti Suhasaria having institute membership no -A36813 as Company Secretary & Compliance Officer of the company w.e.f. 24.12.2021 in terms of Regulation 6 of SEBI LODR, 2015 and Section 203 of Companies Act, 2013, read with relevant rules made thereunder.23-12-2021
LCC INFOTECH LTD. - 532019 - Announcement under Regulation 30 (LODR)-Cessation
Intimation of resignation of Mr. Vineet Jain from post Company Secretary and compliance officer w.e.f.30.11.202101-12-2021
LCC Infotech Ltd - 532019 - Submission Of Financial Result For 2Nd Qtr.
We pleased to submit herewith unaudited financial result of September (2nd ) Qtr.12-11-2021
LCC INFOTECH LTD. - 532019 - Board Meeting Intimation for Intimation Of Board Meeting For Unaudited Financial Result For Qtr. And Half Year Ended On 30.09.2021
LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is. scheduled to be held on Friday 12h November 2021 at corporate office of the company at2 PM, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30 September, 2021.01-11-2021