| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Jun 2025 | 25 Jun 2025 |
| We pleased to inform that about the resignation tendered by Mr. Pratik Lakhotia as WTD and CFO of the company due to change in management of the company on completion of takeover process. | ||
| Board Meeting | 23 Jun 2025 | 23 Jun 2025 |
| We pleased to inform you about the appointment of Rachan Suman Shaw as additional Director of the company. | ||
| Board Meeting | 20 Jun 2025 | 20 Jun 2025 |
| We please to inform you that Mr. Shreeram Bagla Appointed as Additional Director of the company w.e.f.20th June 2025 | ||
| Board Meeting | 26 May 2025 | 12 May 2025 |
| LCC Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve We pleased to inform you that Board Meeting of the company is scheduled to be held on 26th May 2025 for the purpose Audited Financial result of the company for year ended 31/3/2025 We please to submit herewith Audited financial Result for year ended on 31 -3 -2025 of the company (As Per BSE Announcement Dated on: 26/05/2025) | ||
| Board Meeting | 28 Feb 2025 | 18 Feb 2025 |
| LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 inter alia to consider and approve We pleased to submit herewith the notice of BM to consider and approve the disposal of subsidiary company We pleased to submit herewith the out come of BM for disposal of subsidiary LCC Skills Limited (As Per Bse Announcement Dated on 28.02.2025) | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve We pleased to submit herewith notice of board meeting scheduled to be held on 14th February 2025 at corporate office of the company. We pleased to submit herewith the financial Result for the qtr ended on 31/12/2024 along with Limited review report (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 1 Nov 2024 |
| LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve We pleased to submit herewith the notice of board meeting to consider and approve the Unaudited Standalone and Consolidated Financial result of the company for the Qtr and half year ended on 30/09/2024. We pleased to submit herewith the standalone and consolidated financial result for the qtr and half year ended on 30 September 2024. (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| 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. We pleased to submit herewith Unaudited Quarterly Financial Result for Qtr. ended on June 2024 (As Per BSE Announcement dated on 12.08.2024) | ||
| Board Meeting | 24 Jul 2024 | 24 Jul 2024 |
| Intimation under regulation 30 read with schedule III of SEBI (LODR)regulation 2015 as amended. | ||
| Board Meeting | 28 Jun 2024 | 11 Jun 2024 |
| 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) | ||
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