Likhitha Infrastructure Ltd - 543240 - Corporate Action- Fixes Record Date On August 28, 2021 For The Purpose Of Dividend For FY 2020-21
Corporate action- Fixes Record Date on August 28, 2021 for the purpose of dividend for FY 2020-2113-08-2021
13-08-2021
Likhitha Infrastructure Ltd - 543240 - Intimation Of 22Nd Annual General Meeting To Be Held On Saturday, September 04, 2021 At 10.30 A.M.
Intimation of 22nd Annual General Meeting, Record date and Cut-off Date for e-voting.13-08-2021
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 June 30, 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.11-08-2021
Likhitha Infrastructure Ltd - 543240 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mrs. Likhitha Gaddipati (DIN: 07341087) as a whole-time director subject to the approval of the members of the Company at ensuing Annual General Meeting, for a period of 3 years, with effect from August 11, 2021.11-08-2021
Likhitha Infrastructure Ltd - 543240 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 11, 2021.
1. approval of the unaudited Financial Results for the first quarter ended June 30, 2021, 2. Appointment of Mrs. Likhitha Gaddipati (DIN: 07341087) as a whole-time director:11-08-2021
Likhitha Infrastructure Ltd - 543240 - Outcome Of Board Meeting Held On August 11, 2021.
1. Approval of unaudited financial results for first quarter ended June 30, 2021. 2. Appointment of Mrs. Likhitha Gaddipati as Whole Time Director subject to the approval of the members at ensuing Annual General Meeting11-08-2021
Likhitha Infrastructure Ltd - 543240 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Likhitha Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve With reference to the subject cited above, we wish to inform you that a meeting of the Board of Directors of Likhitha Infrastructure Limited is scheduled to be held on Wednesday, August 11, 2021, to inter alia transact the following items of business: 1.To consider and approve the unaudited Financial Results of the Company for the first quarter ended June 30, 2021. With reference to the subject cited above, we wish to inform you that a meeting of the Board of Directors of Likhitha Infrastructure Limited is scheduled to be held on Wednesday, August 11, 2021, to inter alia transact the following items of business: 1.To consider and approve the unaudited Financial Results of the Company for the first quarter ended June 30, 2021.05-08-2021
Likhitha Infrastructure Ltd - 543240 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Likhitha Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve With reference to the subject cited above, we wish to inform you that a meeting of the Board of Directors of Likhitha Infrastructure Limited is scheduled to be held on Wednesday, August 11, 2021, to inter alia transact the following items of business: 1.To consider and approve the unaudited Financial Results of the Company for the first quarter ended June 30, 2021.05-08-2021
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 12.07.2021 received from M/s. Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 30.06.2021.12-07-2021
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 12.07.2021 received from M/s. Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 30.06.2021.12-07-2021