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LCC INFOTECH LTD. - 532019 - Board Meeting Intimation for Sub: Intimation Under Clause 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 For The Board Meeting To Approve Un-Audited Financial Result For The Qtr Ended On 31.12.2020

 LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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 12th February 2021 at 3 PM to consider, approve & take on record the Un-Audited Financial Results of the Company for the quarter ended on 30.06.2020 In view of above the trading window for dealing in the securities of the company was closed from lst January 2021, till the completion of 48 hours after the declaration of Unaudited Financial Result of the Company for the quarter ended December 2020 (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.
01-02-2021
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LCC INFOTECH LTD. - 532019 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to captioned subject, please find enclosed herewith the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, received from s k Infosolution Private Limited, Registrar and Transfer Agent of the Company. Kindly take the above information on your records.
18-01-2021
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LCC INFOTECH LTD. - 532019 - Shareholding for the Period Ended December 31, 2020

 LCC Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
18-01-2021
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LCC INFOTECH LTD. - 532019 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 0000 Name of the Signatory :- Vineet JainDesignation :- Company Secretary and Compliance Officer
11-01-2021
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LCC INFOTECH LTD. - 532019 - Closure of Trading Window

 PursuanttotheCompany''sCodeofConductforPreventionoflnsiderTradingfranedinaccordancewith SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, this is to infom you that the trading window for dealing in securities of the Company shall remain closed for all Designated Persons from January 1, 2021, till the completion of 48 hours after the declaration of Unaudited Financial Result of the Company for the quarter ended December 31, 2020.
01-01-2021
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LCC INFOTECH LTD. - 532019 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 LCC Infotech Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
14-12-2020
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LCC INFOTECH LTD. - 532019 - Result Of Postal Ballot

 This is with reference to our earlier letter dated November 5, 2020, regarding conducting of Postal Ballot to seek the approval of the shareholders of the Company for the resolutions contained in the Notice of Postal Ballot dated November 5, 2020. It is hereby informed that the Scrutinizer has submitted his report on the postal ballot on December 12, 2020 which has been taken note of by Mr. Pratik Lakhotia, Whole Time Director and CFO of the Company. Based on the scrutinizer's report, Mr. Pratik Lakhotia, Whole Time Director and CFO of the Company has declared the result of the postal ballot on December 12, 2020 at 12.00 p.m. at the Registered Office of the Company, stating that the shareholders of the Company have accorded their assent to: 1. Special Resolution for the re-appointment of Mrs. Kirti Lakhotia (DIN: 00057357) as Managing Director. 2. Special Resolution for the re-appointment of Mr. Sidharth Lakhotia (DIN: 00057511) Whole Time Director designated as CEO of the Company.
12-12-2020
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LCC INFOTECH LTD. - 532019 - Submission Of Financial Result 31.03.2020

 We please to resubmit audited financial standalon and consolidated financial result for the year ended on 31.03.2020 with declaration on both the results
26-11-2020
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LCC INFOTECH LTD. - 532019 - Announcement For Submission Of Revised Shareholding Patterns

 This is in reference to the above subject and regarding reclassification of Mr. Satish Lakhotia from Promoters Category to Public category. In this regard, this is t inform you that the Company has been advised by BSE Ltd to include Mr. Satish Chandra Lakhotia in promoters'' group as he was in promoters list before 2017. Accordingly, this is to inform you that the Company has revised the shareholding patterns of the Company since March 2017, after including Mr. Satish Chandra Lakhotia''s name in shareholding patterns in the promoters'' group. Further note that the reclassification of Mr. Satish Lakhotia from Promoters Group to Public category is done by the Company after making an application to SEBl for change in status of Mr. Satish Lakhotia from Promoter Group to Public long back in the year 2011 vide letter dated December 15, 2011. The Company has not received any intimation from SEBI, thus, based on the understating the Company has revised the shareholding pattern from March 2017.
17-11-2020
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LCC INFOTECH LTD. - 532019 - Financial Result For The Qtr Ended On 30.09.2020

 we please to submit herewith unaudited financial result for the qtr and half year ended on 30.09.2020
12-11-2020
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