Likhitha Infrastructure Ltd - 543240 - Reg. 34 (1) Annual Report.
In view of the change in the Book Closure, we hereby submit revised Annual Report for FY 2021-22 along with the Notice of AGM which is being sent to the members of the Company through electronic mode. Likhitha Infrastructure Ltd - 543240 - Intimation Of Revised Book Closure.
We hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of members and share transfer books of the Company will be closed from September 20, 2022 to September 26, 2022 (both days inclusive) for the purpose of AGM and payment of final Dividend. Likhitha Infrastructure Ltd - 543240 - Intimation Of Book Closure
We hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of members and share transfer books of the Company will be closed from September 19, 2022 to September 26, 2022 (both days inclusive) for the purpose of AGM. Likhitha Infrastructure Ltd - 543240 - Intimation Of 23Rd Annual General Meeting To Be Held On Monday, September 26, 2022 At 12.00 P.M.
The Twenty-Third (23) Annual General Meeting ('AGM') of the members of the Company will be held on Monday, September 26, 2022, at 12.00 P.M. (IST) through Video Conferencing ('VC')/Other Audio- Visual means (''OAVM') Likhitha Infrastructure Ltd - 543240 - Intimation Of 23Rd Annual General Meeting To Be Held On Monday, September 26, 2022 At 12.00 P.M.
The Twenty-Third (23) Annual General Meeting ('AGM') of the members of the Company will be held on Monday, September 26, 2022, at 12.00 P.M. (IST) through Video Conferencing ('VC')/Other Audio- Visual means (''OAVM') Likhitha Infrastructure Ltd - 543240 - Intimation Of 23Rd Annual General Meeting To Be Held On Monday, September 26, 2022 At 12.00 A.M.
The Twenty-Third (23) Annual General Meeting ('AGM') of the members of the Company will be held on Monday, September 26, 2022, at 12.00 P.M. (IST) through Video Conferencing ('VC')/Other Audio- Visual means (''OAVM') 5.We further wish to confirm that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Company has fixed Monday, September 19, 2022, as the record date for the purpose of determining entitlement of members to dividend for the financial year ended 31st March 2022 and also for the purposes of the AGM Likhitha Infrastructure Ltd - 543240 - Intimation Of 23Rd Annual General Meeting, Record Date And Cut-Off Date For E-Voting
The Twenty-Third (23) Annual General Meeting ('AGM') of the members of the Company will be held on Monday, September 26, 2022, at 12.00 P.M. We further wish to confirm that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Company has fixed Monday, September 19, 2022, as the record date for the purpose of determining entitlement of members to dividend for the financial year ended 31st March 2022 and also for the purposes of the AGM. Likhitha Infrastructure Ltd - 543240 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the annual report of the Company along with the notice of AGM for the financial year 2021-22, which is being sent to the members of the Company through electronic mode. The above said annual report along with notice is also uploaded on the website of the Company and the web link is https://www.likhitha.co.in/img/content/annual-reports/Annual_Report_2021-22.pdf Likhitha Infrastructure Ltd - 543240 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 10, 2022
The unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2022, pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Financial Results along with the Limited Review Report is enclosed herewith Likhitha Infrastructure Ltd - 543240 - Outcome Of Board Meeting Held On August 10, 2022
The unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2022, pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Financial Results along with the Limited Review Report is enclosed herewith.