LCC Infotech Ltd

BSE: 532019

10

total announcements

532019.BO · 15 min delayed

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.

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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.

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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.

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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.

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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.

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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.

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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.

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