Logica Infoway share news and announcements

BSE: 543746RetailingSmall Cap

₹178.95₹0.55 (0.31%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹179.50.

52-week range of traded prices to 23 Oct 2026

₹139.00Low, 21 Sep 2026₹243.55High, 4 Dec 2025

Market cap: ₹318 Cr2,071st largest listed
P/E: 22.5
P/B: 3.1
Dividend yield: Nonein the last 12 months
ROE: 14.9%
Debt to equity: 1.83
Volume, BSE: 9,000

Logica Infoway board meetings

42 filed, newest first.

Sep 2026
- 1 Sep · Board meeting
  Approval Of Directors' Report and its Annexures, 31st AGM Notice & other Incidental AGM Matters, Along With Other routine Business Matters. (opens in a new tab)
May 2026
- 6 May · Board meeting
  Meeting on 12 May 2026: audited results
- 6 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/05/2026 ,inter alia, to consider and approve the Audited Financial Results .... (opens in a new tab)
Mar 2026
- 13 Mar · Board meeting
  Detailed outcome of the Board Meeting held today is enclosed herewith pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
Nov 2025
- 7 Nov · Board meeting
  Meeting on 14 Nov 2025: rights issue of equity shares with warrants and half yearly results
- 7 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the Unaudited Financial Results .... (opens in a new tab)
Aug 2025
- 29 Aug · Board meeting
  Approval Of Notice Convening Annual General Meeting And Other Incidental AGM Matters, Along With Other Business Items (opens in a new tab)
- 22 Aug · Board meeting
  Meeting on 29 Aug 2025: annual general meeting
- 22 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve 1. Draft Management Discussion .... (opens in a new tab)
May 2025
- 26 May · Board meeting
  Meeting on 30 May 2025: audited results
- 24 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the Audited Financial Results .... (opens in a new tab)
Apr 2025
- 30 Apr · Board meeting
  Outcome of BM for approval of appointment of KMP, Renewal of Credit Facilities and other matters as per the attached outcome. (opens in a new tab)
Mar 2025
- 1 Mar · Board meeting
  OUTCOME OF BOARD MEETING HELD ON 01.03.2025 FOR ALLOTMENT OF EQUITY SHARES ON PREFERENTIAL BASIS AND OTHER MATTERS (opens in a new tab)
Jan 2025
- 15 Jan · Board meeting
  Revised Filing of Outcome due to a typographical error in the initial submission where the names of individuals at sr. no. 24 & 25 were swapped/interchanged in the Annexure A1 and A2, inadvertently. (opens in a new tab)
- 14 Jan · Board meeting
  Outcome of Board Meeting held for Increase in Authorised Share Capital, Alteration in MOA & AOA and Approval of Preferential Issue of Shares to Promoter and Non Promoter Category, EGM Notice .... (opens in a new tab)
- 8 Jan · Board meeting
  Meeting on 14 Jan 2025: increase in authorised capital and preferential issue of shares
- 8 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/01/2025 ,inter alia, to consider and approve 1. To Increase the Authorised .... (opens in a new tab)
Nov 2024
- 14 Nov · Board meeting
  Outcome of BM for approval of Unaudited Financial Results for half year ended 30th September, 2024. (opens in a new tab)
- 7 Nov · Board meeting
  Meeting on 14 Nov 2024: half yearly results
- 7 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve the Unaudited Financial Results .... (opens in a new tab)
Sep 2024
- 21 Sep · Board meeting
  Outcome of BM for the following purpose: 1. Noting of resignation of Ms. Priyanka Baid, Company Secretary and Compliance Officer with effect from closing of business hours of 23rd September, .... (opens in a new tab)
Jul 2024
- 15 Jul · Board meeting
  This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Monday, July 15, 2024 at 2.30 P.M and concluded at 3.15 P.M. (opens in a new tab)
- 5 Jul · Board meeting
  Meeting on 15 Jul 2024: annual general meeting
- 5 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 15/07/2024 ,inter alia, to consider and approve We hereby inform you that the .... (opens in a new tab)
May 2024
- 30 May · Board meeting
  In terms of the provisions of Regulation 30 (read with Part A of Schedule Ill) and 33 of the SEBI Listing Regulations, 2015, we enclose the following statements for the half year and year .... (opens in a new tab)
- 22 May · Board meeting
  Meeting on 30 May 2024: audited results and half yearly results
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Audited Standalone Financial .... (opens in a new tab)
Feb 2024
- 27 Feb · Board meeting
  Meeting on 27 Feb 2024
- 27 Feb · Board meeting
  Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform you that the Board Meeting .... (opens in a new tab)
- 6 Feb · Board meeting
  Intimation of record date for issue of Bonus Equity Shares (opens in a new tab)
Jan 2024
- 17 Jan · Board meeting
  Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform you that the Board Meeting .... (opens in a new tab)
- 9 Jan · Board meeting
  Meeting on 17 Jan 2024: bonus issue and increase in authorised capital
- 9 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 17/01/2024 ,inter alia, to consider and approve Notice is hereby given, .... (opens in a new tab)
Nov 2023
- 14 Nov · Board meeting
  Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of EASTERN LOGICA .... (opens in a new tab)
- 7 Nov · Board meeting
  Meeting on 14 Nov 2023: half yearly results
- 7 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Notice is hereby given, .... (opens in a new tab)
Jul 2023
- 18 Jul · Board meeting
  Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Tuesday, July 18, 2023 at 11.00 A.M and concluded at 11.50 A.M. have .... (opens in a new tab)
- 11 Jul · Board meeting
  Meeting on 18 Jul 2023: annual general meeting
- 11 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 18/07/2023 ,inter alia, to consider and approve Dear Sir/Madam, We .... (opens in a new tab)
Jun 2023
- 15 Jun · Board meeting
  In terms of the provisions of Regulation 30 (read with Part A of Schedule Ill) and 33 of the SEBI Listing Regulations, 2015, we enclose the following statements for the half year and year .... (opens in a new tab)
May 2023
- 23 May · Board meeting
  Meeting on 30 May 2023: half yearly results and audited results
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve This is to Inform that .... (opens in a new tab)

Logica Infoway board meetings

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