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 here LCC INFOTECH LTD. - 532019 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
submission of proceedings and scrutinizer report of the AGM held on 28.09.2019 at 11 AM LCC Infotech Ltd - 532019 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 33rd Annual General Meeting of the Company was held on 28th September 2019, which commenced at 11.00 a.m. at "Bharatiya Bhasha Parishad" 36A, Shakespeare Sarani, Kolkata-700017 wherein the as set out in notice of AGM were considered LCC INFOTECH LTD. - 532019 - Reg. 34 (1) Annual Report
As per Regulation- 34 of SEBI (LODR) Regulations 2015, we would like to submit you the soft copy of "ANNUAL REPORT" for the year 2018-19. LCC Infotech Ltd - 532019 - Fixes Book Closure for AGM (Cut-off date for e-voting)
LCC Infotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 28, 2019 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 28, 2019. LCC Infotech Ltd - 532019 - Shareholder Meeting Dated 28/09/2019 At 11 A.M.
Notice is hereby given that the 33rd Annual General Meeting (AGM) of the Members of the Company scheduled to be held on 'Saturday, 28th September 2019 at 11.00 AM at 'Bharatiya Bhasha Parisad' 36A, Shakespeare Sarani, Kolkata-700017 at 11.00 A.M.to transact the Ordinary and Special Businesses as set out in the notice convening the said AGM. LCC INFOTECH LTD. - 532019 - Board Meeting Intimation for Appointment Of Independent Director
LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2019 ,inter alia, to consider and approve Pursuant to Regulations 30 of the SEBI (LODR) Regulations 2015, this is to inform you that the Board of Directors of the Company at its meeting held on, August 14, 2019, has, inter alia, considered and approved the appointment of Mr. Mayur Paresh Shah (Din: 01849708) as independent director With reference to the above Mr. Mayur Paresh Shah has been appointed as an additional Director (non-executive & independent) of the Company with effect from August 20th , 2019 pursuant to Section 149, 150, 152 read with schedule IV and Section 161(1) read with Companies (Appointment and Qualification of Directors) Rules, 2014, and other applicable provisions, sections, rules of the Companies Act, 2013 (including any statutory modifications or re-enactment thereof for the time being in force) This is for your information and record. LCC INFOTECH LTD. - 532019 - Financial Result For Qtr. Ended 30.06.2019
Pursuant to Regulations 30 and 33 of the SEBI (LODR) Regulations 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, August 14, 2019, has, inter alia, considered and approved: 1.the Unaudited Financial Result of the Company for the quarter ended on June 30, 2019. A copy of the Unaudited Financial Result of the Company for the quarter ended on June 30, 2019 along with the Limited Review report thereon are enclosed herewith as Annexure 1. 2. Appointed Mr. Rajat Sharma (DIN: 01576565) as an Additional Director (Independent) on the Board of the Company subject to the approval of the shareholders. LCC INFOTECH LTD. - 532019 - Board Meeting Intimation for Notice Of Board Meeting Under Clause 29 Of SEBI(LODR)Regulation 2015
LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 Tuesday 14th August 2019 at 4 P.M. to consider, approve & take on record the Un-Audited Financial Results of the Company for the quarter ended on 30.06.2019 In view of above the trading window for dealing in the securities of the company shall remain closed for the specified persons from 7th August 2019 to 16th August 2019 (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. LCC Infotech Ltd - 532019 - Shareholding for the Period Ended June 30, 2019
LCC Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here