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Likhitha Infrastructure Ltd - 543240 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Unaudited Financial Results For The First Quarter Ended 30Th June 2022 And Other Corporate Matters.

 Likhitha Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve 1. The Unaudited Financial Results (both Standalone and Consolidated) for the first quarter ended 30th June 2022. 2. Other Corporate Matters.
02-08-2022
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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 the enclosed certificate dated 04.07.2022 received from M/s. Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 30.06.2022.
13-07-2022
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Likhitha Infrastructure Ltd - 543240 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Triveni BandaDesignation :- Company Secretary and Compliance Officer
13-07-2022
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Likhitha Infrastructure Ltd - 543240 - Closure of Trading Window

 Pursuant to the Company''s Code of Conduct for Prevention of Insider Trading (the Code), we hereby inform that the Trading Window for trading in securities of the Company will remain closed for all Designated Persons and their Immediate Relatives, as well as Insiders covered under the Code, from July 01, 2022 till 48 hours after the declaration of Unaudited Financial Results for the first quarter ending on June 30, 2022. The date of Board Meeting for declaration of the financial results of the Company for the first quarter ending on June 30, 2022 will be intimated in due course. This is for your information and records.
30-06-2022
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Likhitha Infrastructure Ltd - 543240 - Related Party Transactions U/R 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2022.

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith enclosed Related Party Transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD/CIR/P/2021/662 dated November 22, 2021, for the half year ended March 31, 2022.
11-06-2022
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Likhitha Infrastructure Ltd - 543240 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed herewith the Secretarial Compliance Report for the Financial Year ended 31st March, 2022 as per Regulation 24A of SEBI (LODR) Regulations, 2015. This is for your information and necessary records.
30-05-2022
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Annual report for Likhitha Infrastructure Ltd. for FY-2022
30-05-2022
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Likhitha Infrastructure Ltd - 543240 - Compliance Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Statement Of Deviation(S) Or Variation(S).

 Pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the Statement of deviation(s) or variation(s) for the quarter ended March 31, 2022. There has been no deviation in the utilisation of funds raised by the Company. Hence, Nil Report is being submitted as per the prescribed format.
28-05-2022
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Likhitha Infrastructure Ltd - 543240 - Board Meeting Outcome for Final Outcome Of Board Meeting Held On 28Th May 2022.

 The Board at its meeting held today, i.e, Saturday, 28th May 2022 transacted, inter alia, the following businesses 1.FINANCIAL RESULTS The Board approved the Audited Financial Results (Standalone and Consolidated) for the fourth quarter and financial year ended 31st March 2022. In this regard, please find enclosed a)Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and financial year ended 31st March 2022 b)Auditor''s Report in respect of the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March 2022 c)Declaration pursuant to Regulation 33(3)(d) of Listing Regulations in terms of the audit reports with unmodified opinion 2.RECOMMENDATION OF FINAL DIVIDEND Recommendation of a dividend @ 10% i.e., Re. 1/- per equity share of Face Value of Re. 10/- each for the financial year ended 31st March 2022, in addition to the interim dividend paid @15% i.e., Re. 1.50/- per equity share for FY 2021-22
28-05-2022
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Likhitha Infrastructure Ltd - 543240 - Board Meeting Outcome for Final Outcome Of Board Meeting Held On 28Th May 2022.

 The Board at its meeting held today, i.e, Saturday, 28th May 2022 transacted, inter alia, the following businesses 1.FINANCIAL RESULTS The Board approved the Audited Financial Results (Standalone and Consolidated) for the fourth quarter and financial year ended 31st March 2022. In this regard, please find enclosed a)Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and financial year ended 31st March 2022 b)Auditor''s Report in respect of the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March 2022 c)Declaration pursuant to Regulation 33(3)(d) of Listing Regulations in terms of the audit reports with unmodified opinion 2.RECOMMENDATION OF FINAL DIVIDEND Recommendation of a dividend @ 10% i.e., Re. 1/- per equity share of Face Value of Re. 10/- each for the financial year ended 31st March 2022, in addition to the interim dividend paid @15% i.e., Re. 1.50/- per equity share for FY 2021-22
28-05-2022
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