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Likhitha Infrastructure Ltd - 543240 - Corporate Action-Board approves Dividend

 In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit that the Board of Directors in its meeting held today on Wednesday, November 10, 2021, has declared interim dividend of @15% i.e., ? 1.50/- (One Rupee and Fifty Paise Only) per Equity Share of ? 10/- (Face Value) each for the Financial Year 2021-22. The details under 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015are as follows: Nature of Security Equity Corporate Action Declaration of Interim Dividend Rate and Amount of Interim Dividend 15%, ? 1.50/- (One Rupee and Fifty Paise Only) per Equity Share of ? 10/- (Face Value) each. Record Date November 24, 2021 Payment Date On or before December 09, 2021
10-11-2021
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Likhitha Infrastructure Ltd - 543240 - Board Meeting Outcome for Intimation Under Regulation 30 And 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit that the Board of Directors in its meeting held today on Wednesday, November 10, 2021, has declared interim dividend of @15% i.e., Rs. 1.50/- (One Rupee and Fifty Paise Only) per Equity Share of Rs. 10/- (Face Value) each for the Financial Year 2021-22.
10-11-2021
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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 September 30, 2021. There has been no deviation in the utilization of funds raised by the Company. Hence, Nil Report is being submitted as per the prescribed format.
03-11-2021
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Likhitha Infrastructure Ltd - 543240 - Appointment Of Mrs. Likhitha Gaddipati As Chief Financial Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), the Board of Directors at their meeting held today i.e., November 03, 2021, has approved the appointment of Mrs. Likhitha Gaddipati (PAN: BOBPG7003R) as Chief Financial Officer (CFO) of the Company w.e.f. November 03, 2021.
03-11-2021
Bigul

Likhitha Infrastructure Ltd - 543240 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we wish to inform you that Mr. Sambasiva Rao Ketineni, has a given notice of resignation from the services of Chief Financial Officer of the Company and the same has been approved by the Board w.e.f. today i.e., November 03, 2021.
03-11-2021
Bigul

Likhitha Infrastructure Ltd - 543240 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 03, 2021.

 1. Resignation of Mr. Sambasiva Rao Ketineni from the position of Chief Financial Officer: 2. Appointment of Mrs. Likhitha Gaddipati (DIN: 07341087) as Chief Financial Officer: 3. Approval of unaudited financial results:
03-11-2021
Bigul

Likhitha Infrastructure Ltd - 543240 - Board Meeting Intimation for Proposal For Declaration Of Interim Dividend For FY 2021-22.

 Likhitha Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve With reference to the above, a meeting of Board of Directors will be held on Wednesday, November 10, 2021, to consider inter alia the proposal for declaration of interim dividend for FY 2021-22.
03-11-2021
Bigul

Likhitha Infrastructure Ltd - 543240 - Intimation U/R 30 And 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 To Consider And Unaudited Financial Results For The Second Quarter And Half Year Ended September 30, 2021

 With reference to the subject cited above, please be noted that the Board of Directors at their meeting held today i.e., on November 03, 2021, transacted, inter-alia, the following business. 1. The unaudited Financial Results for the second quarter and half year ended September 30, 2021, 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 as Annexure-l.
03-11-2021
Bigul

Likhitha Infrastructure Ltd - 543240 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended September 30, 2021.

 Likhitha Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2021 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2021.
27-10-2021
Bigul

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 04.10.2021 received from M/s. Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the Quarter ended September 30, 2021.
06-10-2021
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