BSEAGM/EGMMgmt Change3h ago
LCC Infotech Ltd
Proceeding of the AGM held on 30 September,2026
LCC Infotech Ltd has held its 40th Annual General Meeting (AGM) on September 30, 2026, where various resolutions were passed, including the appointment of a new director, statutory auditors, and approval of related party transactions. The meeting was conducted through video conferencing.
BSEInsider Trading / SAST6d ago
LCC Infotech Ltd
Intimation For Closure of Trading Window
LCC Infotech Ltd has announced the closure of its trading window for all Designated Persons and their immediate relatives from October 1, 2026, until 48 hours after the announcement of unaudited financial results for the period ended September 30, 2026.
BSEInsider Trading / SASTRegulatory28 Aug 2026
LCC Infotech Ltd
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kunjit Mahesbhai Patel
LCC Infotech Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Kunjit Maheshbhai Patel, indicating an acquisition of 168593350 equity shares, representing 38.64% of the company's voting capital.
BSECompany UpdateResults17 Aug 2026
LCC Infotech Ltd
News Paper Advertisement for the Unaudited Financial Results for the period ended on 30th June 2026
LCC Infotech Ltd has published unaudited financial results for the period ended June 30, 2026, in a newspaper advertisement.
BSECompany UpdateAuditor Change14 Aug 2026
LCC Infotech Ltd
Appointment of M/s. Sarang Shivajirao Chavan and Associates as statutory auditor of the company
LCC Infotech Ltd has announced the appointment of M/s. Sarang Shivajirao Chavan and Associates as its statutory auditor, effective August 14, 2026, following the resignation of M/s. V Jalan & Co, Chartered Accountants. The new auditor will hold office till the conclusion of the ensuing general meeting of the company.
BSECompany UpdateAuditor Change14 Aug 2026
LCC Infotech Ltd
Resignation of Statutory Auditor
LCC Infotech Ltd has announced the resignation of its statutory auditor, M/S V Jalan & Co, effective August 14, 2026, and the appointment of M/S Sarang Shivajirao Chavan and Associates as the new statutory auditor.
BSEResultResults14 Aug 2026
LCC Infotech Ltd
Results- Results for June 30,2026
LCC Infotech Ltd has announced its unaudited standalone and consolidated financial results for the period ended June 30, 2026, along with the appointment of a new statutory auditor and the resignation of the previous auditor.
BSEBoard MeetingResults14 Aug 2026
LCC Infotech Ltd
Outcome of Board Meeting held for Approval of Results for June 30,2026
LCC Infotech Ltd has announced the outcome of its board meeting, where the board approved the unaudited standalone and consolidated financial results for the period ended June 30, 2026. The board also appointed M/S. Sarang Shivajirao Chavan and Associates as the new statutory auditor, effective August 14, 2026, and accepted the resignation of M/S V Jalan & Co as the statutory auditor.
BSECompany UpdateFundraise13 Aug 2026
LCC Infotech Ltd
Monitoring Agency Report regarding Utilization of Fund received through Preferential Issue
LCC Infotech Ltd has received a monitoring agency report from Brickwork Ratings India Private Limited regarding the utilization of funds raised through a preferential issue of equity shares and convertible warrants. The report states that the funds have been fully utilized for the purposes stated in the offer documents.
BSEBoard MeetingResults11 Aug 2026
LCC Infotech Ltd
LCC 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 ....
LCC Infotech Ltd has scheduled a Board Meeting on August 14, 2026, to consider and approve unaudited financial results for the period ended June 30, 2026.