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LCC Infotech Ltd.
BSE CODE: 532019   |   NSE CODE: LCCINFOTEC   |   ISIN CODE : INE938A01021   |   31-Dec-2025 Hrs IST
BSE NSE
Rs. 4.55
-0.23 ( -4.81% )
 
Prev Close ( Rs.)
4.78
Open ( Rs.)
4.90
 
High ( Rs.)
4.97
Low ( Rs.)
4.55
 
Volume
36136
Week Avg.Volume
28377
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs. 4.60
-0.24 ( -4.96% )
 
Prev Close ( Rs.)
4.84
Open ( Rs.)
4.61
 
High ( Rs.)
4.65
Low ( Rs.)
4.60
 
Volume
22825
Week Avg.Volume
75939
 
52 WK High-Low Range(Rs.)
3.64
10.25
Source DateBoard Meeting DateDetails
29-Dec-2025 03-Jan-2026 Preferential Issue of shares & Inter alia, to consider and approve:- 1. To increase the Authorised Share Capital of the Company; 2. To propose alteration, addition, replacement, or deletion of the main object clause of the Company; 3. To propose for changing the Registered Office of the Company. 4. Proposal for raising of funds.
26-Dec-2025 31-Dec-2025 Increase in Authorised Capital & Inter alia, to consider the following matters: 1. To increase the Authorised Share Capital of the Company; 2. To propose alteration, addition, replacement, or deletion of the main object clause of the Company; 3. To propose for changing the Registered Office of the Company; 4. Proposal for raising of funds by issuance of equity shares / convertible bonds / debentures / convertible warrants / preference shares or any other equity linked securities ("Securities") through permissible modes including by way of a private placement, including through a preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted under applicable laws, including the Companies Act, 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (issue of Capital and Disclosure Requirements) Regulations, 2018; 5. To approve draft notice and decide Day, Date and Place for Extra-Ordinary General Meeting (?EGM?) of the Company; 6. To consider any other business with the permission of the Chairperson
07-Nov-2025 13-Nov-2025 Quarterly Results
04-Aug-2025 14-Aug-2025 Quarterly Results
04-Aug-2025 14-Aug-2025 Quarterly Results
12-May-2025 26-May-2025 Audited Results
18-Feb-2025 28-Feb-2025 Inter alia, to consider and approve, the disposal of the subsidiary M/s. LCC Skills Limited (formerly known as Elcc Info.com Limited) including the terms and conditions of such disposal.
04-Feb-2025 14-Feb-2025 Quarterly Results
04-Nov-2024 14-Nov-2024 Quarterly Results
05-Aug-2024 12-Aug-2024 Quarterly Results
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