25-Jan-2005 | S | Lcc Infotech Limited has informed the Exchange that the BODs of the company has decided
the following in the Board Meeting held on January 24,2005:1)The Board has decided to sub-divide the shares of the company having a face value of Rs.10/- each into 5 equity shares of face value Rs.2/- each and accordingly to alter the relevant capital clauses in the Memorandum and Articles of Association of the Company.
The company has informed that the shareholders of the company have approved the sub division of existing Equity Shares of Rs 10/- each of the company into 5 Equity shares of Rs 2/- each at the Extra Ordinary General Meeting of the company held on March 04, 2005.
(As per BSE Bulletin dated on 04/03/2005)
Members of the Exchange are hereby informed that LCC Infotech Ltd., (Scrip Code 532019) has fixed Record Date as 19.03.2005 for the purpose of sub division of existing equity shares from every ONE equity shares of Rs.10/- each into FIVE equity shares of Rs.2/- each.
The trading in the above scrip is already under suspension.
Members of the Exchange are requested to take note of it.
(As per BSE Notice dated on 11/03/2005) | 19-Mar-2005 | |
20-Mar-2024 | BC | 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 | 29-Mar-2024 | |
30-Jan-2024 | BC | 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 b | 13-Feb-2024 | |
30-Oct-2023 | BC | 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 | 09-Nov-2023 | |
05-Sep-2023 | BC | We pleased to submit herewith notice convening 37th Annual General Meeting of the company LCC INFOTECH LIMITED scheduled to be held on 29th September 2023.
We pleased to submit herewith the voting | 29-Sep-2023 | |
05-Sep-2023 | BC | We pleased to submit herewith notice convening 37th Annual General Meeting of the company LCC INFOTECH LIMITED scheduled to be held on 29th September 2023.
| 23-Sep-2023 | |
No Dividends has been declared by LCCINFOTECH
No Bonus has been declared by LCCINFOTECH
Record Date19-Mar-2005
Split Date14-Mar-2005
Face Value (Before/After)10/2
RightsNo Rights has been declared by LCCINFOTECH
Book Closure
29-Mar-2024 | - | 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 |
13-Feb-2024 | - | 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 b |
09-Nov-2023 | - | 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 |
29-Sep-2023 | - | We pleased to submit herewith notice convening 37th Annual General Meeting of the company LCC INFOTECH LIMITED scheduled to be held on 29th September 2023.
We pleased to submit herewith the voting |
23-Sep-2023 | 01 Jan'1900 | We pleased to submit herewith notice convening 37th Annual General Meeting of the company LCC INFOTECH LIMITED scheduled to be held on 29th September 2023.
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