LCC INFOTECH LTD. - 532019 - Statement Of Investor Complaints For The Quarter Ended June 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 :- sidharth lakhotiaDesignation :- Chief Executive Officer 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 from July 1, 2020, till the completion of 48 hours after the declaration of Unaudited Financial Result of the Company for the quarter ended June 2020. The date of meeting of the Board of Directors to approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2020 will be informed in due course. LCC INFOTECH LTD. - 532019 - Result For Financial Year Ended On 31.03.2020
Pursuant to Regulations 30 and 33 of the SEBI (LODR) Regulations 2015, we enclosed and forward herewith the Audited financial result of the company for the Qtr. and Year ended on 31.03.2020 which has been approved and taken on record at the board meeting held on 29.06.2020 along with Independent Auditor report LCC INFOTECH LTD. - 532019 - Board Meeting Intimation for NOTICE OF BOARD MEETING SCHEDULE TO BE HELD ON 29TH JUNE 2020
LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,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 Monday, the 29th day of June, 2020 at corporate office of the company at 2 PM , inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2020 . It is hereby further informed that Pursuant to the SEBI (prohibition of Insider Trading) Regulations, 2015 read with the Code of Conduct for prevention of Insider Trading of the Company clarification of NSE & BSE regarding Trading Restriction Period, the trading window for dealing in the equity shares of the Company was closed for the designated persons from 1st April, 2020 till the expiry of 48 hours after the declaration of Audited Financial Results for the quarter and financial year ended 31st March 2020 LCC INFOTECH LTD. - 532019 - Compliance Certificate Under Reg 7(3)
Please find enclosed a Certificate dated 08/4/2020 for the year ended 31/03/2020 certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialisation & Rematerialisation) are maintained by s k infosolution Private Limited (SEBI Registration No. INR000003886), the Registrar and Share Transfer Agent of LCC Infotech Limited. This certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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. 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. LCC INFOTECH LTD. - 532019 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2020
In terms of the above said Regulation, we forward herewith Certificate under Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2020 LCC INFOTECH LTD. - 532019 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2020
In terms of the above said Regulation, we forward herewith Certificate under Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2020