Board Meetings for LCCINFOTEC

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
LCCINFOTECLCC Infotech Limited30 Apr 2012Un-audited Financial ResultsTo consider and take on record the Un-audited Financial Results (Provisional) of the Company for the Quarter ended on March 31, 2012.
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LCCINFOTECLCC Infotech Limited31 Jan 2012Un-audited Financial ResultsTo consider and take on record the "Un-audited Financial Results (Provisional)" of the Company for the Quarter ended on December 31, 2011.
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LCCINFOTECLCC Infotech Limited04 Nov 2011Un-audited Financial ResultsTo consider and take on record the Un-audited Financial Results (Provisional) of the Company for the quarter ended on September 30, 2011.
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LCCINFOTECLCC Infotech Limited26 Aug 2011Results/OthersInter alia to consider, approve and take on record the following :- (1) Audited Financial Results for year ended on March 31, 2011 along with Director Report, Director Responsibility Statement, and Auditor Report; (2) Date, time, venue for Annual General Meeting; (3) Approve notice of AGM.
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LCCINFOTECLCC Infotech Limited04 Aug 2011Board Meeting AdjournedThe Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on July 28, 2011 to consider and take on record the Un-audited Financial Results (Provisional) of the Company for the quarter ended on June 30, 2011. The Company has now informed the Exchange that the aforesaid Board Meeting could not be held as requisite quorum was not present at the meeting. Therefore Board Meeting automatically stand adjourned to the next week on August 04, 2011.
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LCCINFOTECLCC Infotech Limited28 Jul 2011Un-audited Financial ResultsTo consider and take on record the Un-audited Financial Results (Provisional) of the Company for the quarter ended on June 30, 2011.
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LCCINFOTECLCC Infotech Limited26 Apr 2011Un-audited Financial ResultsTo consider and take on record the Un-audited Financial Results (Provisional) of the Company for the Quarter ended on March 31, 2011.
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LCCINFOTECLCC Infotech Limited31 Jan 2011Un-audited Financial ResultsTo consider and take on record the "Un-audited Financial Results (Provisional)" of the Company for the Quarter ended on December 31, 2010.
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LCCINFOTECLCC Infotech Limited12 Nov 2010Un-audited Financial ResultsTo consider and take on record the "Un-audited Financial Results (Provisional)" of the Company for the quarter ended on September 30, 2010.
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LCCINFOTECLCC Infotech Limited28 Oct 2010Un-audited Financial ResultsTo consider and take on record the Un-audited Financial Results (Provisional) of the Company for the quarter ended on September 30, 2010.
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LCCINFOTECLCC Infotech Limited23 Aug 2010Audited Financial ResultsTo consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2010.
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LCCINFOTECLCC Infotech Limited28 Jul 2010Un-audited Financial ResultsTo consider and take on record the Un-audited Financial Results (Provisional) of the Company for the quarter ended on June 30, 2010.
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LCCINFOTECLCC Infotech Limited24 Apr 2010Unaudited Financial ResultsTo consider and take on record the Un-audited Financial Results (Provisional) of the Company for the quarter ended on March 31, 2010.
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LCCINFOTECLCC Infotech Limited29 Jan 2010Unaudited Financial ResultsTo consider and take on record the Un-audited financial results (Provisional) of the Company for the quarter ended on December 31, 2009.
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LCCINFOTECLCC Infotech Limited28 Oct 2009Unaudited Financial Results for the Qtr ended Sept 30, 2009-
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Showing page 6 of 8 (120 total items)