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LOGICA Logica Infoway Ltd Management Changes Announcement

Lgc

LGC

Logica Infoway Ltd

(LOGICA)

2025 Announcement

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Summary

Compliance Certificate

Market Maker Appointment

Auditor Certificate Submission

EGM Certificate Oversight

Auditor Appointments

Funds Utilization Update

Trading Approval

New CIO Appointment

Compliance Report Exemption

Non-Applicability Notice

Compliance Certificate

Listing Approval

Preference Shares Approved

Capital Structure Update

BSE Warning Letter

Name Change Filing

Extra-Ordinary Meeting

Capital Increase

Revised Board Meeting

Capital Increase

Preferential Issue Approved

Compliance Certificate

Share Acquisition Notice

Share Transmission Completed

Promoter Passing

Investor Presentation

Investor Presentation

Regulatory Exemption

Regulatory Compliance

Management Resignation

Management Appointment

Management Change

Samsung Distribution Deal

Investor Presentation

Certificate Issued

Exemption Certificate

Non-Applicability Declaration

Certification of Share Tran...

Bonus Shares Issuance Update

Listing Approval

Equity Allotment

Bonus Share Issue

Increase in Authorized Capital

Resignation and Appointment...

Bonus Share Issue

Trading Window Closure

Certificate Issued

Non-Applicability of Disclo...

Statement of Investor Compl...

Appointments/Resignations

Divestment of Assets

Rights Offerings

External Links:

Data:

Logica Infoway Ltd has appointed Punit Pandey & Associates as Internal Auditor for FY 2025-26 and Vaskar Das & Associates as Secretarial Auditor for five years from FY 2025-26 to FY 2029-30, subject to shareholder approval at the AGM.

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Logica Infoway Ltd

2025

Announcement

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