Likhitha Infrastructure Ltd - 543240 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance of Regulation 74(5) of the SEBI (Depositories and Participants)Regulations, 2018, we are herewith submitting Certificate as required under the aforementioned Regulation for the quarter ended 31st March, 2022. This is for your information and necessary records. Likhitha Infrastructure Ltd - 543240 - Closure of Trading Window
Ttrading 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 April 01, 2022, till 48 hours from the declaration of the financial results for the quarter ended March 31, 2022. Likhitha Infrastructure Ltd - 543240 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Likhitha Infrastructure Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Likhitha Infrastructure Ltd - 543240 - Announcement under Regulation 30 (LODR)-Change in Directorate
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, the following items of business, as per Postal Ballot Notice dated February 07, 2022, were transacted, and considered as approved; Ordinary Resolution: 1. Re-appointment of Mr. Srinivasa Rao Gaddipati (DIN: 01710775) as a Managing Director of the Company for a term of five years. Likhitha Infrastructure Ltd - 543240 - Declaration Of Postal Ballot Results Outcome
Pursuant to Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules 2014, and with reference to the postal ballot notice dated February 07, 2022, we hereby inform that the Company has received the report from Mr Ajay Naga Chowdary Vemuri, partner at VCAN & Associates, a Practicing Company Secretary, Hyderabad who has been appointed as Scrutinizer for conducting this Postal ballot process in a fair and transparent manner. On the basis of this report, the Company hereby declares that the following resolution has been passed with the requisite majority. 'Approval for reappointment of Mr Srinivasa Rao Gaddipati (DIN: 01710775) as Managing Director of the company.' The details of the voting results as per the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizers Report are attached herewith for your consideration. Likhitha Infrastructure Ltd - 543240 - Declaration Of Postal Ballot Results
Pursuant to Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules 2014, and with reference to the postal ballot notice dated February 07, 2022, we hereby inform that the Company has received the report from Mr Ajay Naga Chowdary Vemuri, partner at VCAN & Associates, a Practicing Company Secretary, Hyderabad who has been appointed as Scrutinizer for conducting this Postal ballot process in a fair and transparent manner. On the basis of this report, the Company hereby declares that the following resolution has been passed with the requisite majority. 'Approval for reappointment of Mr Srinivasa Rao Gaddipati (DIN: 01710775) as Managing Director of the company.' The details of the voting results as per the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizers Report are attached herewith for your consideration. Likhitha Infrastructure Ltd - 543240 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-appointment of Mr. Srinivasa Rao Gaddipati (DIN: 01710775) as a Managing Director of the Company for a term of five years subject to approval of Shareholders. Likhitha Infrastructure Ltd - 543240 - Appointment of Company Secretary and Compliance Officer
Appointment of Mrs. Triveni Banda as a Company Secretary and Compliance Officer w.e.f. 11.02.2022. Likhitha Infrastructure Ltd - 543240 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Mr. Santosh Kumar Guemoni as a Company Secretary and Compliance officer w.e.f. 07.02.2022. 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 December 31, 2021. 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.