Notice Of Closure Of Register Of Members And Share Transfer Books Pursuant To Annual General Meeting (AGM).
31-Aug-2026 | Source : BSEThis 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 : BSEThis 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 : BSEWe 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.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available






