Likhitha Infrastructure Ltd - 543240 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find herewith enclosed the certificate dated 03.10.2022 received from M/s Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th September, 2022. Likhitha Infrastructure Ltd - 543240 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Srinivasa Rao GaddipaitDesignation :- Managing Director / Whole Time Director Likhitha Infrastructure Ltd - 543240 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Sections 110 and 108 of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and the Regulation 30 of SEBI Listing Regulations, this is to inform that the Postal Ballot Notice, copy enclosed for reference, are being sent through e-mail to the Shareholders of the Company whose e-mail id's are registered with Depository and/ or Company's Registrar and Share Transfer Agent as on cut-off date i.e., Friday, October 07, 2022, for seeking their approval by way of postal ballot through electronic means only, in the following matters: 1 Ordinary Resolution: Approval for Sub-division of Equity Shares of the Company 2 Ordinary Resolution: Approval for Alteration of the Capital Clause of the Memorandum of Association of the Company Likhitha Infrastructure Ltd - 543240 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mrs. Triveni Banda has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company with immediate effect i.e., from October 01, 2022. Likhitha Infrastructure Ltd - 543240 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Company has received Orders worth ? 177 Crores (Exc. GST) from various Oil/Gas Distribution Companies during the quarter from July 2022 to September 2022. This is to further inform you that the total outstanding order book of the Company as September 30, 2022, is ? 1125 Crores (Approx.). Likhitha Infrastructure Ltd - 543240 - Closure of Trading Window
With reference to the above subject, it is hereby informed that the trading window of Likhitha Infrastructure Limited ('the Company') will remain closed for dealing in the securities of the Company for all Designated Employees/ Persons and their immediate relatives with effect from October 01, 2022, till 48 hours from the declaration of the Unaudited financial results for the quarter and half year ended September 30, 2022. The date of Board meeting for declaration of the financial results of the Company for the quarter and half year ended September 30, 2022, will be intimated in due course. Likhitha Infrastructure Ltd - 543240 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform that the 23rd Annual General Meeting (AGM) of the Company was held on Monday, September 26, 2022, at 12.00 P.M. through Video Conferencing ('VC')/Other Audio- Visual Means ('OAVM') and the business mentioned in the Notice convening the AGM dated August 10, 2022, was duly transacted. In this regard, we hereby submit the following: 1. Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. The report of Scrutinizer on remote e-voting and voting at AGM (by electronic means). Please note that all the resolutions set out in the Notice of 23rd AGM were passed with the requisite majority. Likhitha Infrastructure Ltd - 543240 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform that the 23rd Annual General Meeting (AGM) of the Company was held on Monday, September 26, 2022, at 12.00 P.M. through Video Conferencing ('VC')/Other Audio- Visual Means ('OAVM') and the business mentioned in the Notice convening the AGM dated August 10, 2022, was duly transacted. Please find enclosed the proceedings of 23rd AGM as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed as Annexure-I. The voting results on the resolutions will be intimated separately to the stock exchanges. Likhitha Infrastructure Ltd - 543240 - Board Meeting Outcome for Outcome Of Board Meeting
With reference to the subject cited above, the Board of Directors ('Board') of Likhitha Infrastructure Limited ('Company') at its meeting held today, i.e., Monday, September 26, 2022, inter alia, transacted the following business: a) Sub-division of equity shares of the Company b) Incorporation of Joint Venture Company in the Kingdom of Saudi Arabia: Likhitha Infrastructure Ltd - 543240 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform that the 23rd Annual General Meeting (AGM) of the Company was held on Monday, September 26, 2022, at 12.00 P.M. through Video Conferencing ('VC')/Other Audio- Visual Means ('OAVM') and the business mentioned in the Notice convening the AGM dated August 10, 2022, was duly transacted. Please find enclosed the proceedings of 23rd AGM as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed as Annexure-I. The voting results on the resolutions will be intimated separately to the stock exchanges.