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LCC Infotech Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532019 | NSE Symbol : LCCINFOTEC | ISIN : INE938A01021 | Industry : Education |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Aug-2024 12-Aug-2024 Quarterly Results LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve We pleased to submit herewith notice of board meeting to consider and take on record the Unaudited Financial Result and other businesses of the company.
24-Jul-2024 24-Jul-2024 Acquisitions Intimation under regulation 30 read with schedule III of SEBI (LODR)regulation 2015 as amended.
11-Jun-2024 28-Jun-2024 Change in Auditors LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 inter alia to consider and approve we please to inform you that meeting of board of director scheduled on 28/06/2024 to appoint statutory auditor of the company We pleased to submit herewith the appointment of Statutory Auditor and company secretary of the company. (As per BSE Announcement Dated on 28/06/2024)
08-May-2024 22-May-2024 Accounts LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve We pleased to inform you that notice of board meeting scheduled to be held on 22nd May 2024 to adopt and consider Audited financial result and other business matter of the company. We pleased to submit you the Audited standalone and consolidated financial result for the year ended on 31/03/2024 (As per BSE Announcement Dated on 22/05/2024)
20-Mar-2024 29-Mar-2024 Accounts LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve Notice of board meeting for consider certain items of balance sheet and its accounting for financial year 2023-24 Submission of outcome of board meeting held today on 29th March 2024 to transact the business as specified in the notice of board meeting. (As Per BSE Announcement dated on 29.03.2024)
30-Jan-2024 13-Feb-2024 Quarterly Results LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve We pleased to submit herewith the notice of board meeting for unaudited financial result for the qtr ended on 31.012.2023 and to consider other business of the company Please to submit herewith Unaudited financial result for quarter ended on 31.12.2023 along with limited review report. (As per BSE Announcement Dated on 13/02/2024)
30-Oct-2023 09-Nov-2023 Quarterly Results LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve We pleased to submit herewith notice of Board Meeting scheduled to be held on 9th November 2023 at 12 PM at corporate office of the company.
01-Aug-2023 14-Aug-2023 Quarterly Results LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Please to submit herewith notice of board meeting for approval of unaudited financial result for qtr ended on 30.06.2023. Please to submit herewith unaudited stand alone and consolidated financial result for the Qtr ended on 30.06.2023. (As Per BSE Announcement Dated on 14.08.2023)
07-Jun-2023 07-Jun-2023 Change in 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.
16-May-2023 29-May-2023 Accounts 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 Companys website at www.lccinfotech.in We request you to kindly note the same and acknowledge receipt. Please to submit herewith Audited Standalone and consolidated financial result for the Qtr and year ended on 31.03.2023 (As Per BSE Announcement dated on 29.05.2023)
31-Jan-2023 14-Feb-2023 Quarterly Results LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Intimation of Board Meeting to consider approve & take on record the Un-Audited Financial Results of the Company for the quarter ended on 31.12.2022 Pleased to submit herewith Unaudited financial result for the Quarter ended on 31.12.2022 (As per BSE Announcement Dated on 14/02/2023)
01-Nov-2022 14-Nov-2022 Quarterly Results 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. We pleased to submit herewith unaudited standalone and consolidated financial result for QTR and Half Year Ended on 30.09.2022 (As Per BSE Announcement Dated on 14.11.2022)
01-Aug-2022 12-Aug-2022 Quarterly Results LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Pursuant to the Regulation 29 of SEBI (listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is. Scheduled to be held on Friday 12th August 2022 at corporate office of the company at 2 PM inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30.06.2022. pleased to submit herewith unaudited standalone and consolidated financial result for the Qtr ended on 30.06.2022 (As per BSE Announcement Dated on 12/08/2022)
08-Jun-2022 08-Jun-2022 Others Pursuant to Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended read with SEBI Circular no. SEBI/HO/CFD/CMDI/CIR/P/2021/662 dated November 22, 2021, please find enclosed disclosure of related party transactions for half year ended March 31, 2022
16-May-2022 27-May-2022 Accounts 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 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 (As per BSE Announcement Dated on 27/5/2022)
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