Investor Relations

Investor Relations.

IPO documents, regulatory disclosures, financial results, annual reports, company policies, and corporate governance for Logiciel Solutions Limited - organised by section.

Contact Investor Relations

01 / 10 Investor Relations

IPO

8 documents

IPO

DRHP Addendum RHP Prospectus Basis of Allotment

IPO Related Advertisement

Aaj Di Awaaj Advertisement English Advertisement Hindi

Disclosures Under LODR

3 documents

Shareholding Pattern 31.12.2025 Shareholding Pattern 31.03.2026 Disclosure under Regulation 30 of SEBI LODR

Management & Committees

7 members

Mr. Umesh Sharma

Managing Director

Mr. Ajay Sharma

Whole Time Director

Mr. Prem Lal Sharma

Chairman & Non-Executive Director

Mrs. Lateesh Sharma

Executive Director

Mr. Rupinder Singh

Independent Director

Dr. Vishal Kant

Independent Director

Ms. Geetanjali

Company Secretary

Audit Committee

Mr. Rupinder Singh - Non-Executive Independent Director
Mr. Vishal Kant - Non-Executive Independent Director
Ms. Lateesh Sharma - Executive Director

Nomination and Remuneration Committee

Mr. Vishal Kant - Non-Executive Independent Director
Mr. Rupinder Singh - Non-Executive Independent Director
Mr. Prem Lal Sharma - Chairman & Non-Executive Director

Stakeholder Relationship Committee

Mr. Rupinder Singh - Non-Executive Independent Director
Mr. Umesh Sharma - Managing Director
Mr. Ajay Sharma - Whole-time Director

Corporate Social Responsibility (CSR) Committee

Mr. Rupinder Singh - Non-Executive Independent Director
Mr. Umesh Sharma - Managing Director
Mr. Prem Lal Sharma - Chairman & Non-Executive Director
Ms. Geetanjali Nerchehal - Company Secretary and Compliance Officer

Company Policies

20 documents

Whistle blower_Policy Terms and conditions of Independent Directors Remunerattion policy for Directors KMP Employees POSH Policy Policy on Related Party Transactions Policy on Preservation of Documents Policy on determining Material Subsidiary Policy on Board Diversity Policy for Familiarization programme of Independent Directors Policy for Evaluation of Board of Directors and Independent Directors Nomination remuneration Evaluation Policy Material Group Companies Material litigation creditors Dividend distribution policy Criteria for Making payment to Non Executive Directors Criteria for Determining Materiality of Events Code of Practice and Procedure for Fair Disclosure on UPSI Code of Conduct for Insider Trading Code of Conduct for Board and Senior Management Code of Conduct for Independent Directors Corporate Social Responsibility Policy

Financial Results

6 documents

FY 2020-21 FY 2021-22 FY 2022-23 FY 2023-24 FY 2024-25 FY 2025-26

Annual Reports

5 documents

FY 2020-21 FY 2021-22 FY 2022-23 FY 2023-24 FY 2024-25

Annual Return

5 documents

FY 2020-21 FY 2021-22 FY 2022-23 FY 2023-24 FY 2024-25

Corporate Announcements

6 documents

Certificate under Reg. 74-5 of SEBI DP Regulations 2018_31.12.2025 RECO certificate Reg 76 of DP Regulations_31.12.2025 Intimation Closure of Trading Window Intimation Board Meeting 29.05.2026 Outcome Board Meeting 29.05.2026 Disclosure Under Regulation 30

Material Contracts

7 documents

Banker to Offer Agreement CDSL _Tripartite Agreement Memorandum of Understanding NSDL _Tripartite Agreement RTA Agreement Share Escrow Agreement Underwriting Agreement

Investor Contacts

1 document

Investor Contacts

Investor enquiries

Questions about our disclosures.

For any query on financial results, regulatory filings, or corporate governance, reach the investor relations desk directly.