Likhitha Infrastructure Ltd - 543240 - Board recommends Dividend
Likhitha Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, has recommended a dividend @ 10% i.e., Re. 1/- per equity share of Face Value of Rs. 10/- each for the financial year ended March 31, 2022, in addition to the interim dividend paid @15% i.e., Rs. 1.50/- per equity share for FY 2021-22. Likhitha Infrastructure Ltd - 543240 - 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'' 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. Likhitha Infrastructure Ltd - 543240 - Board to consider Final Dividend
Likhitha Infrastructure Ltd has informed BSE that Board may inter-alia, consider the proposal of recommendation of Final dividend, if any, for the Financial Year 2021-22 at their meeting scheduled to be held on May 28, 2022. Likhitha Infrastructure Ltd - 543240 - Update on board meeting
Likhitha Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve We wish to inform you that Board may inter-alia, consider the proposal of recommendation of Final dividend, if any, for the Financial Year 2021-22 at their meeting scheduled to be held on Saturday, May 28, 2022. Likhitha Infrastructure Ltd - 543240 - Board Meeting Intimation for Board Meeting Intimation For Considering And Approving Audited Standalone And Consolidated Financial Results For The Fourth Quarter And Year Ended March 31, 2022.
Likhitha Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve the Audited (Standalone & Consolidated) financial results for the quarter and year ended March 31, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other corporate matters. As intimated earlier, the Trading Window for dealing in securities of the Company has been closed from April 01, 2022 till 48 hours after the declaration of financial results as per the Code of Conduct of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015. Likhitha Infrastructure Ltd - 543240 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Likhitha Infrastructure Ltd 2 CIN NO. L45200TG1998PLC029911 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22,2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21,2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Triveni BandaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Likhitha Gaddipati Designation : -Chief Financial Officer Date: 14/05/2022 Likhitha Infrastructure Ltd - 543240 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayLikhitha Infrastructure Ltd 2CINL45200TG1998PLC029911 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Triveni Banda Designation: Company Secretary and Compliance Officer EmailId: cs@likhitha.in Name of the Chief Financial Officer: Likhitha Gaddipati Designation: Whole Time Director and Chief Financial Officer EmailId: likhitha@likhitha.in Date: 16/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Likhitha Infrastructure Ltd - 543240 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayLikhitha Infrastructure Ltd 2CINL45200TG1998PLC029911 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Triveni Banda Designation: Company Secretary and Compliance Officer EmailId: triveni.banda@gmail.com Name of the Chief Financial Officer: Likhitha Gaddipati Designation: While Time Director and Chief Financial Officer EmailId: likhitha@likhitha.in Date: 16/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Likhitha Infrastructure Ltd - 543240 - Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022
Please find the enclosed certificate dated April 13, 2022 obtained from VCAN and Associates., Company Secretaries for the year ended March 31, 2022, pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Likhitha Infrastructure Ltd - 543240 - Compliance Certificate For The Year Ended March 31, 2022
Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), attached is the certificate confirming that all the activities in relation share transfer facility during the period April 01, 2021 to March 31, 2022 (both days inclusive) were maintained by the Company''s Registrar and Transfer Agent, viz., M/s. Bigshare Services Private Limited (''RTA'').