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BSE Code : 532019 | NSE Symbol : LCCINFOTEC | ISIN : INE938A01021 | Industry : Computers - Education |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-Jul-2025	02-Jul-2025	Change in Directors	Submission of outcome of Board meeting related to resignation of Sidharth Lakhotia as WTD from the company.
25-Jun-2025	25-Jun-2025	Change in Directors	We pleased to inform that about the resignation tendered by Mr. Pratik Lakhotia as WTD and CFO of the company due to change in management of the company on completion of takeover process.
23-Jun-2025	23-Jun-2025	Change in Directors	We pleased to inform you about the appointment of Rachan Suman Shaw as additional Director of the company. Resubmission of revised outcome of BM held on 23rd june 2025 along with resignation letter of Kirti Lakhotia (As Per BSE Announcement Dated on: 02.07.2025)
20-Jun-2025	20-Jun-2025	Change in Directors	We please to inform you that Mr. Shreeram Bagla Appointed as Additional Director of the company w.e.f.20th June 2025
12-May-2025	26-May-2025	Accounts	LCC Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve We pleased to inform you that Board Meeting of the company is scheduled to be held on 26th May 2025 for the purpose Audited Financial result of the company for year ended 31/3/2025 We please to submit herewith Audited financial Result for year ended on 31 -3 -2025 of the company (As Per BSE Announcement Dated on: 26/05/2025)
18-Feb-2025	28-Feb-2025	Subsidiary Company	LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 inter alia to consider and approve We pleased to submit herewith the notice of BM to consider and approve the disposal of subsidiary company We pleased to submit herewith the out come of BM for disposal of subsidiary LCC Skills Limited (As Per Bse Announcement Dated on 28.02.2025)
04-Feb-2025	14-Feb-2025	Quarterly Results	LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve We pleased to submit herewith notice of board meeting scheduled to be held on 14th February 2025 at corporate office of the company. We pleased to submit herewith the financial Result for the qtr ended on 31/12/2024 along with Limited review report (As Per BSE Announcement Dated on 14.02.2025)
01-Nov-2024	14-Nov-2024	Quarterly Results	LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve We pleased to submit herewith the notice of board meeting to consider and approve the Unaudited Standalone and Consolidated Financial result of the company for the Qtr and half year ended on 30/09/2024. We pleased to submit herewith the standalone and consolidated financial result for the qtr and half year ended on 30 September 2024. (As Per BSE Announcement dated on 14.11.2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve We pleased to submit herewith notice of board meeting to consider and take on record the Unaudited Financial Result and other businesses of the company. We pleased to submit herewith Unaudited Quarterly Financial Result for Qtr. ended on June 2024 (As Per BSE Announcement dated on 12.08.2024)
24-Jul-2024	24-Jul-2024	Acquisitions	Intimation under regulation 30 read with schedule III of SEBI (LODR)regulation 2015 as amended.
11-Jun-2024	28-Jun-2024	Change in Auditors	LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 inter alia to consider and approve we please to inform you that meeting of board of director scheduled on 28/06/2024 to appoint statutory auditor of the company We pleased to submit herewith the appointment of Statutory Auditor and company secretary of the company. (As per BSE Announcement Dated on 28/06/2024)
08-May-2024	22-May-2024	Accounts	LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve We pleased to inform you that notice of board meeting scheduled to be held on 22nd May 2024 to adopt and consider Audited financial result and other business matter of the company. We pleased to submit you the Audited standalone and consolidated financial result for the year ended on 31/03/2024 (As per BSE Announcement Dated on 22/05/2024)
20-Mar-2024	29-Mar-2024	Accounts	LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve Notice of board meeting for consider certain items of balance sheet and its accounting for financial year 2023-24 Submission of outcome of board meeting held today on 29th March 2024 to transact the business as specified in the notice of board meeting. (As Per BSE Announcement dated on 29.03.2024)
30-Jan-2024	13-Feb-2024	Quarterly Results	LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve We pleased to submit herewith the notice of board meeting for unaudited financial result for the qtr ended on 31.012.2023 and to consider other business of the company Please to submit herewith Unaudited financial result for quarter ended on 31.12.2023 along with limited review report. (As per BSE Announcement Dated on 13/02/2024)
30-Oct-2023	09-Nov-2023	Quarterly Results	LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve We pleased to submit herewith notice of Board Meeting scheduled to be held on 9th November 2023 at 12 PM at corporate office of the company.

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LCC Infotech Ltd

Board Meeting