| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2025 | 1 May 2025 |
| Appointment of Mr. Kshitij Goel as Chief Information Officer (CIO) and be designated as KMP under the provisions of Companies Act 2013 & SEBI LODR Regulations. Outcome of BM for approval of appointment of KMP, Renewal of Credit Facilities and other matters as per the attached outcome. (As Per Bse Announcement Dated on :30.04.2025) | ||
| Board Meeting | 1 Mar 2025 | 1 Mar 2025 |
| OUTCOME OF BOARD MEETING HELD ON 01.03.2025 FOR ALLOTMENT OF EQUITY SHARES ON PREFERENTIAL BASIS AND OTHER MATTERS | ||
| Board Meeting | 14 Jan 2025 | 8 Jan 2025 |
| Logica Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2025 inter alia to consider and approve 1. To Increase the Authorised Capital of the company; 2. To change the Clause V - Authorised Capital of Memorandum of Association accordingly; 3. To consider and evaluate proposal for raising of funds by the company by way of inter alia preferential allotment of Equity Shares or through any other permissible mode under applicable laws 4. To consider convening an extra-ordinary general meeting to seek approval of the shareholders in respect of the aforesaid proposals and approve notice of the same; 5. Any other business as Board may deem fit to discuss with the permission of the Chairman Outcome of Board Meeting held for Increase in Authorised Share Capital, Alteration in MOA & AOA and Approval of Preferential Issue of Shares to Promoter and Non Promoter Category, EGM Notice and Appointment of Scrutinizer to scrutinize e-voting process. (As Per BSE Announcement Dated on: 14/01/2025) Revised Filing of Outcome due to a typographical error in the initial submission where the names of individuals at sr. no. 24 & 25 were swapped/interchanged in the Annexure A1 and A2, inadvertently. that there is an Increase in Authorised Capital of the Company from Rs. 17,25,00,000/- (Rupees Seventeen Crore Twenty-Five Lakh Only) divided into 1,72,50,000 (One Crore Seventy-Two Lakhs Fifty Thousand Equity Shares) of Rs. 10/- (Rupees Ten) each to Rs. 20,00,00,000/- (Rupees Twenty Crore Only) divided into 2,00,00,000 (Two Crore) Equity Shares of Rs. 10/- (Rupees Ten) each, by creation of additional 27,50,000 (Twenty-Seven Lakhs Fifty Thousand) equity shares of Rs. 10/- each and consequently to make alteration of Clause V i.e. Capital Clause of the Memorandum of Association of the Company. (As per BSE Announcement Dated on 15/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Logica Infoway Ltdhas 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 the Unaudited Financial Results of the Company for the half year ended 30th September 2024. Financial Results for the half year ended 30th September, 2024. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 21 Sep 2024 | 21 Sep 2024 |
| Outcome of BM for the following purpose: 1. Noting of resignation of Ms. Priyanka Baid, Company Secretary and Compliance Officer with effect from closing of business hours of 23rd September, 2024. 2. Approval of the appointment of Ms. Priyanka Gera, Company Secretary and Compliance Officer with effect from 24th September, 2024. 3. Designation of the Delhi office as the Corporate Office. 4. Approval for keeping and maintenance of the minutes book at corporate office (Delhi). | ||
| Board Meeting | 15 Jul 2024 | 5 Jul 2024 |
| Logica Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company will be held on Monday the 15th Day of July 2024 at 2:30 P.M. at the Registered Office situated at 2 Saklat Place 1st Floor Kolkata-700072 to transact the following business: 1. Taking note of the Sanction Letter Received from the Bank for enhancement of CC limit. 2. Re-appointment of Mr. Gaurav Goel as Managing Director. 3. Revision of the Remuneration of Mrs. Shweta Goel Whole-time Director of the company. 4. Taking Approval and Issuing the Notice of the upcoming Annual General Meeting. 5. Appointment of Mr. Suprabhat Chakraborty as Scrutinizer for the upcoming Annual General Meeting. 6. Any other matter with the permission of the Chair. This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Monday, July 15, 2024 at 2.30 P.M and concluded at 3.15 P.M. (As per BSE Announcement Dated on 15/07/2024) | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| Eastern Logica Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Standalone Financial Results for the Half year and financial year ended March 31 2024 and other items as per the enclosed agenda. Financial Result For the half year and year ended March 31, 2024. In terms of the provisions of Regulation 30 (read with Part A of Schedule Ill) and 33 of the SEBI Listing Regulations, 2015, we enclose the following statements for the half year and year ended 31 March 2024, which were approved and taken on record at the meeting of the Board of Directors held today, i.e. 30th May, 2024: a) Statement of Audited Standalone Financial Results for the Half year and year ended 31st March 2024 along with Audit Report. Read less.. (As Per BSE Announcement Dated on 30.05.2024) | ||
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