LCC INFOTECH LTD. - 532019 - Shareholding for the Period Ended March 31, 2020
LCC Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here15-05-2020
15-05-2020
LCC INFOTECH LTD. - 532019 - Statement Of Investor Complaints For The Quarter Ended March 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 1111 Name of the Signatory :- VINEET JAINDesignation :- Company Secretary and Compliance Officer15-05-2020
LCC INFOTECH LTD. - 532019 - Closure of Trading Window
As per the Company''s Code for Prevention of Insider Trading, the trading window shall remain closed for the designated persons from lst April 2020 till 48 hours after the Audited Financial Results for the half year and year ended on 31st March, 2020 are announced at the ensuing board meeting.31-03-2020
LCC INFOTECH LTD. - 532019 - Intimation For Suspension Of Office Operation Due To Pandemic Of Novel Coronavirus (COVID19),As Per Part B Schedule III (6)
Dear Sir, This is to inform that as part of precautionary measure towards the ongoing pandemic of Novel Coronavirus (COVID19), we have decided to suspend all operations of our company with immediate effect. This action is in line with the advise of our Hon''ble prime Minister, who has asked all corporates to consider and adopt the ''Work from Home'' option during these trying times. As a responsible company, we believe that the safety of all our employees and their families are of outmost priority and therefore we have decided to temporarily shut all offices and suspendall operations. We hope to resume operations at the earliest or as and when the situation improves.20-03-2020
LCC INFOTECH LTD. - 532019 - Re-Appointment Of Whole Time Director(S) Of The Company
ThisistoinformyouthattheBoardofDirectorsoftheCompanyatitsmeetingheldonJanuary1,2020, approved the re-appointment of the Whole-Time Director of the Company - Mr. Pratik Lakhotia with effect from January 1, 2020 for a further period of three years based on the recommendation of the Nomination and Remuneration Committee of the Board and subject to the approval of the shareholders of the Company.19-03-2020
LCC Infotech Ltd - 532019 - Result For Qtr And Half Year Ended 30.09.2019
With reference to revocation of suspension, we pleased to submit herewith the Financial result along with Consolidated cash flow for the Qtr and half year eded on 30.09.201928-02-2020
LCC INFOTECH LTD. - 532019 - Result For Qtr Ended On 30.06.2019
With reference to revocation we please to submite herewith result with limited review report for the Qtr ended on 30.06.201928-02-2020
LCC INFOTECH LTD. - 532019 - Financial Result For March 2019
With reference to requirement for revocation of suspension, we please to submit herewith FR along with declaration on unmodified opinion of Auditor report for Qtr and year ended on 31.03.2019.28-02-2020
LCC Infotech Ltd - 532019 - Submission Of Qtr And Year To Date Financial Result As On 31.12.2019
Pursuant to Regulations 30 and 33 of the SEBl (LODR) Regulations 2015. this is to inform you that the Board of Directors of the Company at its meeting held today, February 14, 2020, has, inter alia, considered and approved: 1. Theunaudited Standalon and Consolidated Financial Result of the Company for the quarter ended on 31/12/2019. A copy of the Unaudited Financial Result of the Company for the quarter ended on 31/12/2019 along with the Limited Review report thereon is enclosed herewith. 2. Limited review report for Qtr. Ended 31/12/2019 The meeting commenced at 3 PM and concluded at 4 PM14-02-2020
LCC Infotech Ltd - 532019 - Board Meeting Intimation for Intimation Under Clause 29 Of Sebl (Listing Obligations & Disclosure Requirements)Regulations 2015 For The Board Meeting To Approve Un-Audited Financial Result For The Qtr Ended On 31/12/2019
LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve This is td inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th February 2020 at 3 PM 4P.M.to consider, approve & take on record the Un-Audited Financial Results of the Company for the quarter ended on 31/12/2019 Further, in continuation to our letter dated 01.01.2020 regarding intimation of closure of trading window pursuant to the provisions of the Securitie.s and Exchange Board of India SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 as per Company.s Code of Conduct to Regulate, Monitor and Report by Designated person, the Trading Window for dealing in the shares of the Company shall remain closed from Wednesday lst January, 2020 till 48 hours after the Board Meeting which will be held for the consideration of unaudited financial results of the company for the quarter and nine months ended 31st December, 2019 (both days inclusive).04-02-2020