LCC Infotech has informed that it submitted notice of 35th AGM which will be held through Video Conference (VC)/ Other Audio-Visual Means (OAVM) on Tuesday, 28th September, 2021 at 11 AM, Indian Standard Time (IST). Further pursuant to section 91 of Companies Act 2013 read with rule 10 of Companies (Management and Administration) Rules 2014 as amended from time to time and regulation 42 of SEBI (LODR) Regulations 2015 the register of members and share transfer book of the Company will remain closed from 22nd September 2021 to 28th September 2021 for the purpose of AGM.
The above information is a part of company’s filings submitted to BSE.
