LCC Infotech Ltd - 532019 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- Director LCC Infotech Ltd - 532019 - Closure of Trading Window
Pursuant to BSE Circular No. LIST/COMP/01/2019-20 dated April 2, 2019; the trading window of the Company will remain closed with immediate effect until the expiry of 48 hours after the declaration of financial results for the quarter ended June 30, 2019 for dealing in Company''s securities by Directors and designated employees/persons. This is for your information and record LCC Infotech Ltd - 532019 - Appointment Of Company Secretary & Compliance Officer
With reference to above captioned subject matter, we pleased to inform you that the Board of Director of the company at its meeting held on 5th June 2019 has appointed Mr. Vineet Jain as Company Secretary & Compliance officer of the company w.e.f. 06.06.2019 in terms of provisions of section 203 of Companies act 2013 and Rule 8 and Rule 8A of Companies appointment & remuneration of Managerial Personnel Rules 2014) and Regulation 6 & 30 of SEBI (Listing Obligation Requirement) Regulation 2015 LCC Infotech Ltd - 532019 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm richa shukla 4 Name of the Certifying Individual richa shukla 5Membership TypeACS 6 Membership Number 40547 7 CP No. 15080 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes LCC Infotech Ltd - 532019 - Financial Result For Year Ended 31.03.2019
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 31.03.2019 which has been approved and taken on record at the board meeting held on 29.05.2019 along with Independent Auditor report. The meeting commenced at 4 pm and concluded at 05.15 PM LCC Infotech Ltd - 532019 - Board Meeting Intimation for Intimation For The Board Meeting To Approve Audited Financial Result For The Qtr And Year Ended On 31/03/2019.
LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve This is to inform you that meeting of the Board of Directors of the Company will be held on Wednesday,29th May, 2019 at 4: pin (lsT) at the corporate office of the Company to consider inter- alia the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019. Further to our letter dated 3rd April, 2019, kindly be informed that the trading window for dealing in the securities of the Company has been closed from 3rd of April, 2019 for all the Directors/ Officers/ Designated Employees and Connected persons of the Company and shall open from lst June 2019. Indian aviation: From duopoly to monopoly
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