| 1.1 |
Details of business |
https://www.lecsindia.com/profile/ |
1.2 |
Memorandum of Association and Articles of Association |
https://www.lecsindia.com/wp-content/uploads/2025/03/MOA-and-AOA_LECS_Website.pdf |
1.3 |
Brief Profile of Directors including Directorship and full-time position in body corporates |
https://www.lecsindia.com/wp-content/uploads/2025/01/LECS-Board_Committees_with-Profile_Website.pdf |
| 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 various committees of board of directors |
https://www.lecsindia.com/investors/board-of-directors-and-committees-of-board |
| 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. |
Details of establishment of vigil mechanism/ Whistle Blower policy |
https://www.lecsindia.com/wp-content/uploads/2023/06/WHISTLE-BLOWER-POLICY_2023.pdf |
| 6. |
Criteria of making payments to non-executive directors |
https://www.lecsindia.com/wp-content/uploads/2023/02/Remuneration-to-nonexecutive-Directors.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 |
NA |
| 9. |
Details of familiarization programmes imparted to independent directors |
https://www.lecsindia.com/investors/familiarisation-programme/ |
| 10. |
Email address for grievance redressal and other relevant details |
https://www.lecsindia.com/investors/ |
11. |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
https://www.lecsindia.com/investors/ |
| 12. |
Financial results |
https://www.lecsindia.com/investors/financial-results/ |
| 13. |
Shareholding Pattern |
https://www.lecsindia.com/investors/shareholding-pattern/ |
| 14. |
Details of agreements entered into with the media companies and/or their associates |
NA |
| 15.1 |
Schedule of analyst or institutional investor meet and Presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange |
NA |
| 15.2 |
Audio recording or video recordings if any, and transcripts of post earnings/quarterly calls by whatever name called, conducted physically or through digital means |
NA |
16. |
New name and the old name of the listed entity |
NA |
| 17 |
Advertisements as per regulation 47 (1) |
https://www.lecsindia.com/investors/regulation-of-30-related/ |
| 18. |
Credit rating or revision in credit rating obtained |
NA |
| 19. |
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year |
NA |
| 20. |
Annual Secretarial Compliance Report |
https://www.lecsindia.com/investors/secretarial-compliance-report/ |
| 21. |
Materiality Policy as per Regulation 30 (4) |
https://www.lecsindia.com/wp-content/uploads/2025/03/Materiality-event-policy_2025_web.pdf |
| 22. |
Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) |
https://www.lecsindia.com/wp-content/uploads/2023/09/Materiality-event_contact-2023.pdf |
| 23. |
Disclosures under Regulation 30(8) |
https://www.lecsindia.com/investors/regulation-of-30-related/ |
| 24. |
Statements of deviation(s) or variations(s) as specified in regulation 32 |
NA |
| 25. |
Dividend Distribution policy as per Regulation 43A(1) |
NA |
| 26.1. |
Annual return as provided under section 92 of the Companies Act, 2013 |
https://www.lecsindia.com/investors/annual-return/ |
| 26.2 |
Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021 |
NA |
| 27. |
Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) |
https://www.lecsindia.com/investors/details-as-per-regulation-46-of-sebi-listing-regulations/ |
| 28. |
Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updating |
https://www.lecsindia.com/investors/ |
