Logiciel Soluti.

  • Market Cap: Micro Cap
  • Industry: Software Products
  • ISIN: INE1BA901016
  • NSEID:
  • BSEID: 544625
INR
33.00
0.00 (0.00%)
BSENSE

Sep 01, 03:30 PM

BSE+NSE Vol: 1200

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  • CompanyCV
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    "ind_code": 57,
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    "curr_time": "12:04 PM",
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    "bse_nse_vol": 1200,
    "exc_status": "Active",
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    "traded_date_str": "2026 09 01",
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  "announcements": [
    {
      "caption": "Notice Of Closure Of Register Of Members And Share Transfer Books Pursuant To Annual General Meeting (AGM).",
      "datetime": "31-Aug-2026",
      "details": "This is to inform you that the 15th Annual General Meeting (AGM) of the members of Logiciel Solutions Limited is scheduled to be held physically on Friday 25th September 2026 at 10:00 AM in compliance with the provisions of the Companies Act 2013 read with SEBI LODR Regulations.",
      "source": "BSE"
    },
    {
      "caption": "Intimation Of Annual General Meeting (AGM) Of Logiciel Solutions Limited Scheduled To Be Held On Friday 25Th September 2026 At 10:00 AM",
      "datetime": "31-Aug-2026",
      "details": "This is to inform you that AGM of Company is scheduled to be held on Friday 25th September 2026 at 10:00 AM at First Floor Malhotra Regency Jalandhar Bypass Opposite Tiger Safari National Highway-1 Ludhiana Punjab 141008 to transact the ordinary and special business as mentioned in notice of AGM attached herewith.",
      "source": "BSE"
    },
    {
      "caption": "Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday 31St August 2026 At 10:00 A.M.",
      "datetime": "31-Aug-2026",
      "details": "We hereby inform you that in compliance with Regulation 30 read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) the Board of Directors of Logiciel Solutions Limited (the Company) at their Meeting held on Monday 31st August 2026 has inter-alia considered and approved of the matters as mentioned in attached outcome letter.",
      "source": "BSE"
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stock newsNews and Views
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No Recent News for the Company
stock-recommendationAnnouncement

Notice Of Closure Of Register Of Members And Share Transfer Books Pursuant To Annual General Meeting (AGM).

31-Aug-2026 | Source : BSE

This is to inform you that the 15th Annual General Meeting (AGM) of the members of Logiciel Solutions Limited is scheduled to be held physically on Friday 25th September 2026 at 10:00 AM in compliance with the provisions of the Companies Act 2013 read with SEBI LODR Regulations.

Intimation Of Annual General Meeting (AGM) Of Logiciel Solutions Limited Scheduled To Be Held On Friday 25Th September 2026 At 10:00 AM

31-Aug-2026 | Source : BSE

This is to inform you that AGM of Company is scheduled to be held on Friday 25th September 2026 at 10:00 AM at First Floor Malhotra Regency Jalandhar Bypass Opposite Tiger Safari National Highway-1 Ludhiana Punjab 141008 to transact the ordinary and special business as mentioned in notice of AGM attached herewith.

Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday 31St August 2026 At 10:00 A.M.

31-Aug-2026 | Source : BSE

We hereby inform you that in compliance with Regulation 30 read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) the Board of Directors of Logiciel Solutions Limited (the Company) at their Meeting held on Monday 31st August 2026 has inter-alia considered and approved of the matters as mentioned in attached outcome letter.

stock-recommendationCorporate Actions
Corporate Actions
info
stock-summary
BOARD MEETING

No Upcoming Board Meetings

stock-summary
DIVIDEND

No Dividend history available

stock-summary
SPLITS

No Splits history available

stock-summary
BONUS

No Bonus history available

stock-summary
RIGHTS

No Rights history available