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The Annexure

Desk Information Technology Logiciel Solutions Ltd

Logiciel Solutions Ltd

BSE 544625 LOGICIEL INE1BA901016
Information Technology Information Technology IT - Software Computers - Software & Consulting

Filing rhythm · 60 trading days

5 filings · 2 material · busiest 2026-06-30 and 2026-07-08

What it files

Filings

5 in the window

  1. 24 July 2026

    General

    Recommendation Of Appointment Of M/S S U V & Co. Chartered Accountants (FRN:029077N) As Statutory Auditors To Fill The Casual Vacancy.

    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 ....

    Company Update / General View filing →

  2. 16 July 2026

    General

    Submission Of Clarification W.R.T Discrepancy Remark Received For Corporate Announcement Filed On 14Th July, 2026 Under Regulation 30 Of SEBI (LODR) Regulations, 2015.

    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 ....

    Company Update / General View filing →

  3. 14 July 2026

    Acquisition

    Acquisition

    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 ....

    Company Update / Acquisition View filing →

  4. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    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 ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  5. 30 June 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    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 ....

    Company Update / Resignation of Statutory Auditors View filing →