General Information |
|
| NSE Symbol* | LCCINFOTEC |
| Name of the Company* | LCC INFOTECH LIMITED |
| ISIN* | INE938A01021 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | Re-schedule (postpone or prepone) |
| Reason for Re-schedule (postpone or prepone) / Cancellation | due to the non-availability of Directors owing to work exigencies. |
| Proposed Meeting Date | 2026-01-03 |
| Original Meeting Date | 2025-12-31 |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2026-01-01 |
| Details of Trading Window Closure End date | 2026-02-16 |
| Short Notice | |
| Date of Report* | 2025-12-29 |
Agenda Details |
|
| Agenda* |
1) Increase in authorised capital 2) Fund raising 3) Other business |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds |
1) Preferential issue |
| Type of Dividend | |
| Remarks (website dissemination) | NA |