LCC Infotech Share Price
3.44+0.16 (+4.88%)
-20.37% past 1 Year
Corporate filings & documents
Announcements
News Paper Advertisement for Annual General Meeting
1 week agoNews Paper Advertisement for Annual General Meeting
1 week agoAs per Corrigendum enclosed here
1 week agoAs per Corrigendum enclosed here
1 week agoAnnual General Meeting will be held on 30th September 2026
1 week agoAnnual General Meeting will be held on 30th September 2026
1 week agoThe Board of Directors fixed the date time and place of Annual General Meeting of the Company on 30th September 2026
1 week agoThe Board of Directors fixed the date time and place of Annual General Meeting of the Company on 30th September 2026
1 week agoWith reference to the captioned subject we wish to inform your good office that the Board of Directors of the Company at their meeting held on Tuesday September 08 2026 have inter alia transacted and approved the following businesses: 1. Notice of Annual General Meeting. Approved Director Report along with its annexures and notice calling 41st Annual General Meeting(AGM") The Board of Directors has fixed the day date time and place for the Annual General Meeting(AGM) of the Company. The Board decided that the Annual General Meeting of the Company will be held on Wednesday September 30 2026 at 01:00 PM through Video Conference (VC) / Other Audio Visual Means (OAVM) without physical presence of the Shareholders at a common venue. The Board has appointed M/s Nikhil Suchak & Associates Practicing Company Secretary as a Scrutinizer of the Company for conducting the e-voting process in Annual General Meeting. and other matter as per attached outcome
1 week agoWith reference to the captioned subject we wish to inform your good office that the Board of Directors of the Company at their meeting held on Tuesday September 08 2026 have inter alia transacted and approved the following businesses: 1. Notice of Annual General Meeting. Approved Director Report along with its annexures and notice calling 41st Annual General Meeting(AGM") The Board of Directors has fixed the day date time and place for the Annual General Meeting(AGM) of the Company. The Board decided that the Annual General Meeting of the Company will be held on Wednesday September 30 2026 at 01:00 PM through Video Conference (VC) / Other Audio Visual Means (OAVM) without physical presence of the Shareholders at a common venue. The Board has appointed M/s Nikhil Suchak & Associates Practicing Company Secretary as a Scrutinizer of the Company for conducting the e-voting process in Annual General Meeting. and other matter as per attached outcome
1 week agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Kunjit Mahesbhai Patel
3 weeks agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Kunjit Mahesbhai Patel
3 weeks agoNews Paper Advertisement for the Unaudited Financial Results for the period ended on 30th June 2026
1 month agoNews Paper Advertisement for the Unaudited Financial Results for the period ended on 30th June 2026
1 month agoAppointment of M/s. Sarang Shivajirao Chavan and Associates as statutory auditor of the company
1 month agoAppointment of M/s. Sarang Shivajirao Chavan and Associates as statutory auditor of the company
1 month agoResignation of Statutory Auditor
1 month agoResignation of Statutory Auditor
1 month agoResults- Results for June 30 2026
1 month agoResults- Results for June 30 2026
1 month agoOutcome of Board Meeting held for Approval of Results for June 30 2026
1 month agoOutcome of Board Meeting held for Approval of Results for June 30 2026
1 month agoMonitoring Agency Report regarding Utilization of Fund received through Preferential Issue
1 month agoMonitoring Agency Report regarding Utilization of Fund received through Preferential Issue
1 month agoLCC Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Board Meeting Intimation for For Approval Of Unaudited Financial Results Of The Company For The Period Ended On June 30 2026
1 month agoLCC Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Board Meeting Intimation for For Approval Of Unaudited Financial Results Of The Company For The Period Ended On June 30 2026
1 month agoIntimation regarding Change of CIN
2 months agoIntimation regarding Change of CIN
2 months agoCompliance Certificate under Reg 74(5) of SEBI (DP) Regulations for JUne 2026
2 months agoCompliance Certificate under Reg 74(5) of SEBI (DP) Regulations for JUne 2026
2 months agoIntimation in Change in Registered Office address of the Company
2 months agoIntimation in Change in Registered Office address of the Company
2 months agoOutcome of Board Meeting
2 months agoOutcome of Board Meeting
2 months agoClosure of Trading Window as per the SEBI PIT Regulation for the Promoters Directors KMP and Other Designated Person
2 months agoClosure of Trading Window as per the SEBI PIT Regulation for the Promoters Directors KMP and Other Designated Person
2 months agoAnnual Secretarial Compliance
3 months agoAnnual Secretarial Compliance
3 months agoCopy of Newspaper Publication
3 months agoCopy of Newspaper Publication
3 months agoaudited financial results for the year ended March 31 2026
3 months agoOutcome of Board Meeting
3 months agoOutcome of Board Meeting
3 months agoLCC Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Intimation of Board Meeting
3 months agoRegulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation 2011.
4 months agoRegulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation 2011.
4 months agoMonitoring Agency Report regarding Utilization of Fund received through Preferential Issue
4 months agoGrow House Wealth Management Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Post-offer Advertisement to the Public Shareholders of LCC Infotech Ltd ("Target Company").
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>LCC Infotech Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L72200WB1985PLC073196</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> 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</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: DEEPSHIKHA KHANDELWAL <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: NA <br/> Designation: NA <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 10/04/2026<br/><br/> <b>Note:<b> 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. </div>
5 months agoCertificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018.
5 months agoAnnual reports
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