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Likhitha Infrastructure Ltd - 543240 - Submission Of Related Party Transactions U/R 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2021.

 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 on consolidated basis in the format as per the relevant accounting standards for the year ended March 31, 2021.
08-07-2021
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Likhitha Infrastructure Ltd - 543240 - Shareholding for the Period Ended June 30, 2021

 Likhitha Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
06-07-2021
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Likhitha Infrastructure Ltd - 543240 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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 0000 Name of the Signatory :- Santhosh Kumar GunemoniDesignation :- Company Secretary and Compliance Officer
05-07-2021
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Likhitha Infrastructure Ltd - 543240 - Closure of Trading Window

 With reference to the above subject, it is hereby informed that the trading 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 July 01, 2021 till 48 hours from the declaration of the financial results for the First Quarter ended June 30, 2021.
01-07-2021
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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 Statement of deviation(s) or variation(s) for the quarter ended March 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.
12-06-2021
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Likhitha Infrastructure Ltd - 543240 - Corporate Action-Board approves Dividend

 Recommendation of dividend @15% i.e. Rs. 1.5/-per equity share of Face Value of Rs. 10/- each for the financial year 2020-21 subject to the approval of Shareholders at the ensuing Annual General Meeting. The dividend shall be credited/ warrants thereof dispatched within 30 (thirty) days from the conclusion of the AGM. The AGM date and book closure date for the purpose of the payment of dividend will be announced in due course.
11-06-2021
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Likhitha Infrastructure Ltd - 543240 - Outcome Of The Board Meeting Held On June 11, 2021

 With reference to the subject matter aforementioned, please be noted that the Board of Directors at their meeting held today i.e, on June 11, 2021, transacted, inter-alia, the following businesses; 1 Financial Results A. Audited Financial Statements of the Company for the fourth quarter and financial year ended March 31, 2021; B. Auditor's Report for the Financial Year ended March 31, 2021. C. Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 in terms of the Audit Reports with unmodified opinion. 2 Declaration of Dividend Recommendation of dividend @15% i.e. Rs. 1.5/-per equity share of Face Value of Rs. 10/- each for the financial year 2020-21 subject to the approval of Shareholders at the ensuing Annual General Meeting. The dividend shall be credited/ warrants thereof dispatched within 30 (thirty) days from the conclusion of the AGM. The AGM date and book closure date for the purpose of the payment of dividend will be announced in due course.
11-06-2021
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Likhitha Infrastructure Ltd - 543240 - Outcome Of The Board Meeting Held On June 11, 2021.

 With reference to the subject matter aforementioned, please be noted that the Board of Directors at their meeting held today i.e, on June 11, 2021, transacted, inter-alia, the following businesses; 1 Financial Results A. Audited Financial Statements of the Company for the fourth quarter and financial year ended March 31, 2021; B. Auditor's Report for the Financial Year ended March 31, 2021. C. Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 in terms of the Audit Reports with unmodified opinion. 2 Declaration of Dividend Recommendation of dividend @15% i.e. Rs. 1.5/-per equity share of Face Value of Rs. 10/- each for the financial year 2020-21 subject to the approval of Shareholders at the ensuing Annual General Meeting. The dividend shall be credited/ warrants thereof dispatched within 30 (thirty) days from the conclusion of the AGM. The AGM date and book closure date for the purpose of the payment of dividend will be announced in due course.
11-06-2021
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Annual report for Likhitha Infrastructure Ltd. for FY-2021
11-06-2021
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Likhitha Infrastructure Ltd - 543240 - Board to consider Dividend

 Likhitha Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 11, 2021, inter alia, to transact the following items of business:1. To consider and approve the Audited Financial Results of the Company for the Fourth quarter and Financial Year ended March 31, 2021.2. To consider the proposal of recommendation of dividend, if any, for the Financial Year 2020-21.As intimated earlier, the Trading Window for dealing in securities of the Company has been closed from April 01, 2021, till 48 hours after the declaration of financial results as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
03-06-2021
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