Board Meetings for LCCINFOTEC

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
LCCINFOTECLCC Infotech Limited30 Oct 2006Unaudited Financial Results for the Qtr ended Sept 30, 2006-
-
LCCINFOTECLCC Infotech Limited28 Jul 2006Unaudited Financial Results/OthersTo consider and take on record the Un-audited Financial Results (Provisional) of the company for the quarter ended on June 30, 2006 as well as to consider some change in the Board of Directors of the Company.
-
LCCINFOTECLCC Infotech Limited27 Apr 2006Unaudited Financial Results for the Qtr ended Mar 31, 2006-
-
LCCINFOTECLCC Infotech Limited30 Jan 2006Unaudited Financial Results for the Qtr ended Dec 31, 2005-
-
LCCINFOTECLCC Infotech Limited28 Oct 2005Unaudited Financial Results for the qtr ended Sept 30, 2005-
-
LCCINFOTECLCC Infotech Limited27 Jul 2005Unaudited Financial Results for the qtr ended June 30, 2005-
-
LCCINFOTECLCC Infotech Limited04 Jul 2005BonusTo inter-alia consider and review the decision of issue of Bonus Shares of the company.
-
LCCINFOTECLCC Infotech Limited28 Apr 2005Unaudited Financial Results for the Qtr ended March 31, 2005-
-
LCCINFOTECLCC Infotech Limited04 Mar 2005Record DateTo inter-alia consider and fix up the record date of the Company in connection with subdivision of existing Equity Shares of Rs.10/- each of the company into 5 Equity shares of Rs.2/- each. The subdivision of shares is subject to the approval of the members of the Company at the EGM scheduled to be held on March 04, 2005.
-
LCCINFOTECLCC Infotech Limited02 Feb 2005MiscellaneousTo decide the date of an EGM of the members of the company.
-
LCCINFOTECLCC Infotech Limited24 Jan 2005Unaudited Financial Results for the Qtr ended Dec 31, 2004-
-
LCCINFOTECLCC Infotech Limited24 Jan 2005Unaudited Financial Results/Others1) To consider the Unaudited Financial Results of the Company for the quarter ended on December 31, 2004; 2) To discuss and consider the splitting up of shares of the Company. (Purpose Revised)
-
LCCINFOTECLCC Infotech Limited04 Jan 2005BonusFor consideration of the bonus proposal.
-
LCCINFOTECLCC Infotech Limited24 Dec 2004Rights IssueTo consider inter alia, the Right Issue of Shares.
-
LCCINFOTECLCC Infotech Limited30 Oct 2004Unaudited Financial Results for the qtr ended Sept. 30, 2004-
-
Showing page 8 of 8 (120 total items)