Investors

Exclusive e-mail ID for registration and redressal of investors’ complaints / clarifications. (Pursuant to SEBI Circular No.MRD/DoP/Dep/SE/Cir.22/06 dated 18.12.2006) investorscell@lecsindia.com

For Investors

Address of the Compliance OfficerCompany Secretary

RTA

RTA

Mr. K S RamachandranCompliance Officer

S.No. Details as per Regualtion 46 of SEBI Listing Regulations Weblink / Location in website
1. Details of business https://www.lecsindia.com/products/
2. Terms and conditions of appointment of Independent Directors https://www.lecsindia.com/wp-content/themes/lecs/pdf/policies/nomination-and-remuneration-policy.pdf
3. Composition of Board and Board Committees https://www.lecsindia.com/wp-content/uploads/2022/08/LECS-Board_Committees_website_Aug22.pdf
4. Code of Conduct of Board of Directors and Senior Management Personnel https://www.lecsindia.com/wp-content/themes/lecs/pdf/policies/lecs-code-of-conduct.pdf
5. Whistle Blower Policy https://www.lecsindia.com/wp-content/themes/lecs/pdf/policies/whistle-blower-policy.pdf
6. Nomination and Remuneration Policy https://www.lecsindia.com/wp-content/themes/lecs/pdf/policies/nomination-and-remuneration-policy.pdf
7. Policy on dealing with Related Party Transactions https://www.lecsindia.com/wp-content/uploads/2022/05/Related-Party-transaction-Policy_web.pdf
8. Policy for determining Material Subsidiaries Not applicable
9. Familiarisation programme for Directors https://www.lecsindia.com/wp-content/uploads/2022/07/Familiarisation-Program-2021-22.pdf
10. Contact details for Grievance Redressal https://www.lecsindia.com/investors/
11. Financial information – Notice & Outcome of meeting of the Board of Directors https://www.lecsindia.com/investors/
12. Financial information – Financial results https://www.lecsindia.com/investors/
13. Financial information – Annual Report https://www.lecsindia.com/investors/
14. Shareholding Pattern https://www.lecsindia.com/investors/
15. Details of analysts or institutional investors meet Nil
16. Presentations to Analysts or Institutional Investors Nil
17. Conference Call Audio/ Video Recording Nil
18. Conference Call Transcripts Nil
19. Disclosures under Regulation 47(1) – Newspaper Advertisements https://www.lecsindia.com/investors/
20. Credit Ratings obtained for all outstanding instruments Nil
21. Financials of subsidiary companies Nil
22. Annual Secretarial Compliance Report https://www.lecsindia.com/wp-content/uploads/2022/07/Sec-compliance-ceritifcate_web.pdf
23. Policy on disclosure of material events or information https://www.lecsindia.com/wp-content/themes/lecs/pdf/policies/materiality-event-policy-LECS.pdf
24. Contact details of KMP authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under Regulation 30(5) of LODR https://www.lecsindia.com/wp-content/uploads/2022/08/materiality-event-auth-persons.pdf
25. Disclosures under Regulation 30(8) https://www.lecsindia.com/investors/
26. Dividend Distribution Policy Not Applicable
27. Annual Return https://www.lecsindia.com/wp-content/uploads/2022/07/Form_MGT-7_website-upload.pdf/

Result Period Results
Un Audited Financial Results – Quarter ending September 2022 Segment report
Un Audited Financial Results – Quarter ending June 2022 Segment report
Audited Financial Results – Year ending March 2022 Segment report
Un Audited Financial Results – Quarter ending December 2021 Segment report
Un Audited Financial Results – Quarter ending September 2021 Segment report
Un Audited Financial Results – Quarter ending June 2021 Segment report
Audited Financial Results – Year ending March 2021 Segment report
Un Audited Financial Results – Quarter ending December 2020 Segment report
Un Audited Financial Results – Quarter ending September 2020 Segment report
Un Audited Financial Results – Quarter ending June 2020 Segment report
Audited Financial Results – Year ending March 2020 Segment report
Un Audited Financial Results – Quarter ending December 2019 Segment report
Un Audited Financial Results – Quarter ending September 2019 Segment report
Un Audited Financial Results – Quarter ending June 2019 Segment report
Audited Financial Results – Year ending March 2019 Segment report
Un Audited Financial Results – Quarter ending December 2018 Segment report
Un Audited Financial Results – Quarter ending September 2018 Segment report
Un Audited Financial Results – Quarter ending June 2018 Segment report
Audited Financial Results – Year ending March 2018 Segment report
Un Audited Financial Results – Quarter ending December 2017 Segment report
Un Audited Financial Results – Quarter ending September 2017 Segment report
Un Audited Financial Results – Quarter ending June 2017 Segment report
Audited Financial Results – Year ending March 2017 Segment report
Un Audited Financial Results – Quarter ending December 2016 Segment report
Un Audited Financial Results – Quarter ending September 2016 Segment report
Un Audited Financial Results – Quarter ending June 2016 Segment report
Audited Financial Results – Year ending March 2016 Segment report
Un Audited Financial Results – Quarter ending December 2015 Segment report
Un Audited Financial Results – Quarter ending September 2015 Segment report
Un Audited Financial Results – Quarter ending June 2015 Segment report
Audited Financial Results – Year ending March 2015 Segment report
Un Audited Financial Results – Quarter ending December 2014 Segment report
Un Audited Financial Results – Quarter ending September 2014 Segment report
Un Audited Financial Results – Quarter ending June 2014 Segment report
Audited Financial Results – Year ending March 2014 Segment report
Un Audited Financial Results – Quarter ending December 2013 Segment report
Un Audited Financial Results – Quarter ending September 2013 Segment report
Un Audited Financial Results – Quarter ending June 2013 Segment report
Audited Financial Results – Year ending March 2013 Segment report
Un Audited financial results – Quarter ending December 2012 Segment report
Un Audited financial results – Quarter ending September 2012 Segment report
Un Audited financial results – Quarter ending June 2012 Segment report
Audited financial results – Year ending March 2012 Segment report
Un Audited financial results – Quarter ending December 2011 Segment report
Un Audited financial results – Quarter ending September 2011 Segment report
Un Audited financial results – Quarter ending June 2011 Segment report
Audited financial results – Year ending March 2011 Segment report
Un Audited financial results – Quarter ending December 2010 Segment report
Un Audited financial results – Quarter ending September 2010 Segment report
Un Audited financial results – Quarter ending June 2010 Segment report
Audited financial results – Year ending March 2010 Segment report
Un Audited financial results – Quarter ending December 2009 Segment report
Un Audited financial results – Quarter ending September 2009 Segment report
Un Audited financial results – Quarter ending June 2009 Segment report
Audited financial results – Year ending March 2009 Segment report
Un Audited financial results – Quarter ending December 2008 Segment report
Un Audited financial results – Quarter ending September 2008 Segment report
Un Audited financial results – Quarter ending June 2008 Segment report
Audited financial results – Year ending March 2008 Segment report
Un Audited financial results – Quarter ending December 2007 Segment report
Un Audited financial results – Quarter ending September 2007 Segment report
Un Audited financial results – Quarter ending June 2007 Segment report
Audited financial results – Year ending March 2007 Segment report