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LCC INFOTECH LTD. - 532019 - SUBMISSION OF FINANCIAL RESULY FOR YEAR ENDED ON 31.03.2022

 Pursuant to Regulations 30 and 33 of the SEBI (LODR) Regulations 2015, we enclosed and forward herewith the Standalone and Consolidated Audited financial result of the company for the Qtr. and Year ended on 31.03.2022 which has been approved and taken on record at the board meeting held on 27.05.2022 along with Independent Auditor report and declaration of unmodified opinion on Auditor Report. The meeting commenced at 4 PM and concluded at 4:30 PM
27-05-2022
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Annual report for LCC Infotech Ltd. for FY-2022
27-05-2022
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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 27/05/2022 ,inter alia, to consider and approve Pursuant to the Regulatlon 29 of S[I (lstlng Obllgatlons and Dlsclosure Requlrements) Regulatlons, 2015, we wish to Inlorm you that a meeting of board of Dlrectors of the Company is Scheduled to be held on Friday 27th May 2022 at corporate offce of the company at A PM, Inter-allia, to conslder and approve the Audlted Financlal Results of the Company for the quarter and financlal year ended 31st March, 2022
16-05-2022
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LCC INFOTECH LTD. - 532019 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We Pleased to submit herewith Annual Secretarial Compliance Report for the year ended on 31.03.2022
10-05-2022
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LCC INFOTECH LTD. - 532019 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayLCC INFOTECH LTD. 2CINL72200WB1985PLC073196 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 NA 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: SMIRTI SUHASARIA Designation: COMPANY SECRETRAY EmailId: [email protected] Name of the Chief Financial Officer: PRATIK LAKHOTIA Designation: CFO EmailId: [email protected] Date: 18/04/2022 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.
18-04-2022
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LCC INFOTECH LTD. - 532019 - Compliance Certificate Under Regulation 40 (9)

 In terms of the above said Regulation, we forward herewith Certificate under Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022
12-04-2022
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LCC INFOTECH LTD. - 532019 - Compliance Certificate Under Regulation 7 (3) Of SEBI (LODR) Reg 2015

 Please find enclosed herewith Compliance certificate under Regulation 7(3) of SEBI (LODR)Regulation 2015 by RTA and Company for the period ended 31.03.2022
05-04-2022
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LCC INFOTECH LTD. - 532019 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer
01-04-2022
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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 01.04.2022, till the completion of 48 hours after the declaration of Audited Financial Result of the Company for the year ended on 31.03.2022. The date of meeting of the Board of Directors to approve the Audited Financial Results of the Company for the year ended on 31.03.2022 will be informed in due course. Kindly take the above information on record and disseminate.
31-03-2022

LCC Infotech Standalone December 2021 Net Sales at Rs 0.01 crore, down 58.52% Y-o-Y

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01-02-2022
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