Business Standard

Logica Infoway Ltd Announcements

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ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Intimation Of Date Of 29Th Annual General Meeting Of The Logica Infoway Limited [Formerly: Eastern Logica Infoway Limited] 29th AGM intimation15/07/2024
Board Meeting Outcome for Outcome Of Board Meeting Of Logica Infoway Limited [Formerly: Eastern Logica Infoway Limited] -15Th July 2024. This is to inform you that the Board of Directors of the Company at their meetin...Read More15/07/2024
Board Meeting Intimation for APPROVAL OF NOTICE CONVEINING ANNUAL GENERAL MEETING Logica Infoway Ltdhas informed BSE that the meeting of the Board of Directors of...Read More05/07/2024
Compliance-57 (5) : intimation after the end of quarter Compliance as per Regulation 57(5) of SEBI (Listing Obligation and Disclosure Re...Read More02/07/2024
Compliance-57 (4) : Prior intimation to the beginning of the quarter Compliance under Regulation 57(4) of SEBI (Listing Obligation and Disclosure Req...Read More02/07/2024
Investor Presentation Investor Presentation31/05/2024
Board Meeting Intimation for Intimation Under Regulation 29 Of Securities And Exchange Board Of India (LODR) Regulations 2015 For Consideration Of Audited Standalone Financial Results For The Half Year And Financial Year Ended March 31 2024. Eastern Logica Infoway Ltdhas informed BSE that the meeting of the Board of Dire...Read More22/05/2024
CHANGE OF EMAIL ID This is to inform you that the email address of Logica Infoway Limited has been ...Read More13/05/2024
Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Year Ended 31.3.2024. Pursuant to Regulation 40(10)Certificate under Regulation 40(9) of Securities a...Read More16/04/2024
PCA Certificate Regarding Non Applicability Of Corporate Governance Provision As Per SEBI (LODR) Regulation 2015 This is to Inform you that the Corporate Governance Provisions under SEBI (LODR)...Read More12/04/2024
Declaration Regarding Non-Applicability Of Submission Of Disclosure Related Party Transaction Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Declaration regarding non-applicability of submission of Disclosure for Related ...Read More09/04/2024
Shareholder Meeting / Postal Ballot-Outcome of AGM PROCEEDING OF ANNUAL GENERAL MEETING DATED 28TH AUGUST 2023.06/04/2024
Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Year Ended March 31 2024 CERTIFICATE UNDER REGULATION 7(3) OF THE SEBI( LISTING OBLIGATION AND DISCLOSUR...Read More05/04/2024
Compliances-Reg.24(A)-Annual Secretarial Compliance Non-applicability of Annual Secretarial Compliance.03/04/2024
Compliance-57 (5) : intimation after the end of quarter Compliance under Regulation 57(5) of SEBI (Listing Obligation and Disclosure Req...Read More03/04/2024
Compliance-57 (4) : Prior intimation to the beginning of the quarter Report in terms of Regulation 57(4) of SEBI (Listing Obligation & Disclosure Req...Read More30/03/2024
Closure of Trading Window Intimation regarding closure of Trading Window for the year ended 31-03-2024.30/03/2024
Update On The Bonus Shares Issuance. Trading approval received for listing of Bonus Shares.04/03/2024
LISTING APPROVAL RECEIVED FROM STOCK EXCHANGE FOR LISTING OF BONUS SHARE UPDATE ON BONUS ISSUE28/02/2024
Announcement under Regulation 30 (LODR)-Allotment We hereby Inform you that the Board of the Company has approved allotment of 142...Read More27/02/2024

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