LCC INFOTECH LTD. - 532019 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We pleased to submit herewith certificate under regulation 74(5) of SEBI (DP) Regulation received from our RTA M/s. S K Infosolution Pvt Ltd for qtr ended on 30.06.2023 LCC INFOTECH LTD. - 532019 - Closure of Trading Window
trading window of the company shall remain closed for all designated person from 01.07.2023 till completion of 48 hours after declaration of unaudited financial result of the company for the qtr. ended on 30.06.2023 LCC INFOTECH LTD. - 532019 - Reappointment Of Executive Directors
Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations 2015, this is to inform you that based on the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders, the Board of Directors of the Company at its meeting held today, Wednesday 7th June 2023, inter alia, considered and approved the reappointment of Executive Directors of the Company, namely, Mrs. Kirti Lahkotia and Mr. Siddharth Lakhotia for a further period of 3 years w.e.f. 7TH June 2023 to 6th June 2026. LCC INFOTECH LTD. - 532019 - Board Meeting Outcome for Submission Of Related Party Transaction Under 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015,
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosures of related party transactions on consolidated basis for the year ended March 31, 2023 prepared in accordance with applicable accounting standards LCC INFOTECH LTD. - 532019 - Audited Financial Result For Year Ended On 31.03.2023
Please to submit herewith Audited Standalone and consolidated financial result for the Qtr and year ended on 31.03.2023 LCC INFOTECH LTD. - 532019 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We pleased to submit herewith Annual Secretarial Compliance Report pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations") LCC INFOTECH LTD. - 532019 - Board Meeting Intimation for NOTICE OF BOARD MEETING
LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of LCC Infotech Limited is scheduled to be held on Monday 29th May 2023 at 3 PM inter alia to: - - Consider and approve the Audited Financial Results for the fourth quarter and for the Financial Year ended on March 31, 2023; - Consider matters relating to the ensuing Annual General Meeting. This intimation is also being uploaded on the Company''s website at www.lccinfotech.in We request you to kindly note the same and acknowledge receipt. LCC INFOTECH LTD. - 532019 - Submission Of Certificate Under Reg 40 (9) Of SEBI (LODR)Reg 2015
Pleased to submit herewith Certificate under Reg 40 (9) of SEBI (LODR)Reg 2015 LCC INFOTECH LTD. - 532019 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLCC INFOTECH LTD. 2CIN NO.L72200WB1985PLC073196 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Smriti Suhasaria Designation: company secretary EmailId: [email protected] Name of the Chief Financial Officer: pratik lakhotia Designation: WTD EmailId: [email protected] Date: 10/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.