LCC INFOTECH LTD. - 532019 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We enclosed herewith notice of postal ballot . this is or your intimation and record10-11-2020
10-11-2020
LCC INFOTECH LTD. - 532019 - Outcome Of Board Meeting
Pursuant to the SEBI (LODR) Regulations 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, November 5, 2020, inter alia, considered and approved the following matters: 1. Conducting of Postal Ballot to seek shareholders' approval to the reappointment of Executive Directors of the Company, namely, Mrs. Kirti Lahkotia and Mr. Siddharth Lakhotia. 2. Calendar of Events for the Postal Ballot Process and Notice of Postal Ballot. In this connection, the copy of Postal Ballot Notice along with e-voting details will be communicated in due course. The meeting commenced at 2 PM and concluded at 2.45 PM05-11-2020
LCC INFOTECH LTD. - 532019 - Board Meeting Intimation for Board Meeting Intimation
LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve LCC INFOTECH LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020,inter alia, to consider and approve02-11-2020
LCC INFOTECH LTD. - 532019 - Certificate Under Regulation 40(9) Of The Sebl (Listings Obligation And Disclosure Requirements) Regulations. 2015 For The Half-Year Ended 30.09.2020
We enclose, herewith the Certificate under Regulation 40(9) of the SEBl (Listings Obligation and disclosure Requirements) Regulations. 2015 for the half-year ended 30.09.202019-10-2020
LCC INFOTECH LTD. - 532019 - Shareholding for the Period Ended September 30, 2020
LCC Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here14-10-2020
LCC INFOTECH LTD. - 532019 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations 2015 For The Half Year Ended On 30/09/2020
In accordance with Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, We please to submit herewith a certificate duly signed by M/s S.K.Infosolution Pvt. Ltd. -RTA and compliance officer of LCC Infotech limited for the half yearly ending on 30/09/2020 in accordance with regulation 7 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. This is for your information and record.13-10-2020
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.13-10-2020
LCC INFOTECH LTD. - 532019 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- Vineet JainDesignation :- Company Secretary and Compliance Officer12-10-2020
LCC INFOTECH LTD. - 532019 - Shareholding for the Period Ended September 30, 2017
LCC Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here07-10-2020
LCC INFOTECH LTD. - 532019 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
LCC Infotech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here03-10-2020