Logiciel Solutions Limited

Recent announcements

• Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, we hereby submit the copies of newspaper advertisements published on 01st September, 2026 in "Financial Express" (English ....1 Sep 2026 · Company Update / Newspaper Publication
• 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, ....31 Aug 2026 · AGM/EGM / AGM
• We hereby inform that the 15th Annual General Meeting of the members of the Company is scheduled to be held physically on Friday, 25th September, 2026 at 10:00 A.M. at Malhotra Regency ....31 Aug 2026 · Others / Reg. 34 (1) Annual Report
• 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 ....31 Aug 2026 · Company Update / General
• 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 ....31 Aug 2026 · Others / Outcome without intimation
• We hereby inform you that in compliance with Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 , the Board of Directors of Logiciel Solutions Limited at its meeting ....24 Jul 2026 · Company Update / General
• We hereby submit that the delay in dissemination of the disclosure relating to the appointments under the category of Senior Management Personnel (''SMP'') was purely inadvertent and unintentional. The ....16 Jul 2026 · Company Update / General
• Pursuant to the Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at their meeting held on 14th July, 2026 inter-alia approved ....14 Jul 2026 · Company Update / Acquisition
• Submission of certificate in terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from Maashitla Securities Private Limited, Registrar and Share ....8 Jul 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Disclosure of Resignation letter received from M/s Raman Chawla & Associates, Chartered Accountants, New Delhi (FRN: 035543N) as Statutory Auditors of Logiciel Solutions Limited with effect ....30 Jun 2026 · Company Update / Resignation of Statutory Auditors
• This is to inform you that there is no deviation or variation in the utilisation of IPO proceeds of the Company and therefore, we hereby submit the NIL Statement of Deviation or variation, ....30 May 2026 · Company Update / General
• Submission of audited financial results for the half year and the financial year ended 31-03-2026 along with auditor''s report thereon approved in the Board meeting commenced on 29th May ....30 May 2026 · Result / Financial Results
• In compliance with Regulation 30 and 33 read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....30 May 2026 · Board Meeting / Outcome of Board Meeting
• In compliance with Regulation 30 and 33 read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....30 May 2026 · Board Meeting / Outcome of Board Meeting
• Logiciel Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1. Approval of financial ....29 May 2026 · Board Meeting / Board Meeting
• Logiciel Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. The Audited Financial ....22 May 2026 · Board Meeting / Board Meeting
• Non-applicability of Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulations, 2015 for the financial year ended 31st March, 202629 Apr 2026 · Company Update / Reg.24(A)-Annual Secretarial Compliance
• With reference to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 read with revised Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated 19th October, 2023 ....28 Apr 2026 · Company Update / General
• Submission of Certificate Under Regulation 74(5) of SEBI (Depositories an Participants) Regulations 2018 for the quarter ended 31st March, 202610 Apr 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Please find enclosed herewith Declaration for no encumbrance of shares under Regulation 31(4) of SEBI (SAST) Regulations 2011 by the promoters and person acting in concert (PAC) with promoter ....3 Apr 2026 · Company Update / General
• Intimation of Closure of Trading Window for the financial ended 31st March, 2026.27 Mar 2026 · Insider Trading / SAST / Closure of Trading Window
• Submision of confirmation certificate in terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from the RTA of the Company for the quarter ended on ....14 Jan 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Trading Members of the Exchange are hereby informed that effective from December 05, 2025, the Equity Shares of Logiciel Solutions Ltd (Scrip Code: 544625) are listed and admitted to dealings ....5 Dec 2025 · New Listing / New Listing