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LCC Infotech Ltd.
 
Source DateBoard Meeting DateDetails
25 May 202629 May 2026 Audited Results
30 Jan 202613 Feb 2026 Quarterly Results
29 Dec 202503 Jan 2026 Preferential Issue of shares & Inter alia, to consider and approve:- 1. To increase the Authorised Share Capital of the Company; 2. To propose alteration, addition, replacement, or deletion of the main object clause of the Company; 3. To propose for changing the Registered Office of the Company. 4. Proposal for raising of funds.
26 Dec 202531 Dec 2025 Increase in Authorised Capital & Inter alia, to consider the following matters: 1. To increase the Authorised Share Capital of the Company; 2. To propose alteration, addition, replacement, or deletion of the main object clause of the Company; 3. To propose for changing the Registered Office of the Company; 4. Proposal for raising of funds by issuance of equity shares / convertible bonds / debentures / convertible warrants / preference shares or any other equity linked securities ("Securities") through permissible modes including by way of a private placement, including through a preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted under applicable laws, including the Companies Act, 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (issue of Capital and Disclosure Requirements) Regulations, 2018; 5. To approve draft notice and decide Day, Date and Place for Extra-Ordinary General Meeting (?EGM?) of the Company; 6. To consider any other business with the permission of the Chairperson
07 Nov 202513 Nov 2025 Quarterly Results
04 Aug 202514 Aug 2025 Quarterly Results
04 Aug 202514 Aug 2025 Quarterly Results
12 May 202526 May 2025 Audited Results
18 Feb 202528 Feb 2025 Inter alia, to consider and approve, the disposal of the subsidiary M/s. LCC Skills Limited (formerly known as Elcc Info.com Limited) including the terms and conditions of such disposal.
04 Feb 202514 Feb 2025 Quarterly Results
04 Nov 202414 Nov 2024 Quarterly Results
05 Aug 202412 Aug 2024 Quarterly Results
11 Jun 202428 Jun 2024 Inter alia, to consider the appointment of new statutory auditor of the company to fill the casual vacancy arises due to resignation of earlier statutory Auditor.
08 May 202422 May 2024 Audited Results
20 Mar 202429 Mar 2024 Inter alia, to consider certain items of balance sheet and its accounting for financial year 2023-24
30 Jan 202413 Feb 2024 Quarterly Results
30 Oct 202309 Nov 2023 Quarterly Results
01 Aug 202314 Aug 2023 Quarterly Results
16 May 202329 May 2023 Audited Results
31 Jan 202314 Feb 2023 Quarterly Results
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