LCC INFOTECH LTD. - 532019 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pleased to enclosed herewith paper advertisement of financial result in Financial Express paper published on 16.011.202216-11-2022
16-11-2022
LCC INFOTECH LTD. - 532019 - Financial Result For Qtr And Half Year Ended 30.09.2022
We pleased to submit herewith unaudited standalone and consolidated financial result for QTR and Half Year Ended on 30.09.202214-11-2022
LCC INFOTECH LTD. - 532019 - Board Meeting Intimation for Notice Of BM For Qtr. Ended On 30.09.2022
LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, we ish to inform you that a meeting of Board of Directors of the Company is. Scheduled to be held on Monday 14th November 2022 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 ended 30.09.2022.01-11-2022
LCC INFOTECH LTD. - 532019 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 201811-10-2022
LCC INFOTECH LTD. - 532019 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 Officer06-10-2022
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 01.10.2022, till the completion of 48 hours after the declaration of Un-audited Financial Result of the Company for the half year and Qtr ended on 30.09.2022. The date of meeting of the Board of Directors to approve the Un-audited Financial Results of the Company for the half year and Qtr. ended on 30.09.2022 will be informed in due course. Kindly take the above information on record and disseminate.30-09-2022
LCC INFOTECH LTD. - 532019 - Submission Of Scrutinizer Report On Remote Evoting And Evoting At AGM
As per Regulation 44 of the SEBI LODR, we are enclosing herewith the Scrutinizer Report duly submitted by CS Md. Shahnawaz, proprietor M/s. M Shahnawaz and Associates, company secretaries, dated 29 September 2022 on Remote e-voting and e-voting at AGM.30-09-2022
LCC INFOTECH LTD. - 532019 - Resubmission Of 36Th Annual General Meeting Voting Result
Dear sir This is to inform your that we had submitted the voting result which are having some error in it. Therefore we are resubmitting the same for your reference. Please disseminate the new one and erased the previous submitted voting result.29-09-2022
LCC INFOTECH LTD. - 532019 - Submission Of 36Th Annual General Meeting Result Held On 29.09.2022 At 11.30 AM
Dear sir, We please to submit herewith voting result of 36th Annual General Meeting held on 29.09.2022 to approve the agenda set out in the notice dated 27.05.2022.29-09-2022
LCC INFOTECH LTD. - 532019 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We please to submit herewith the outcome of 36th Annual General Meeting held on 29.09.202229-09-2022