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Likhitha Infrastructure Ltd - 543240 - Board Meeting Intimation for Intimation Of Date Of Board Meeting Pursuant To Reg. 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Likhitha Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2021 ,inter alia, to consider and approve 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.
03-06-2021
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Likhitha Infrastructure Ltd - 543240 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular no CIR/CFD/CMD1/27/2019 dated February 08, 2019, we hereby submit that the Annual Secretarial Compliance Report for the year ended March 31, 2021 issued by M/s. VCAN & Associates, Practising Company Secretaries, Hyderabad.
31-05-2021
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Likhitha Infrastructure Ltd - 543240 - Undertaking Regarding Applicability Criteria For Fund Raising By Issuance Of Debt Securities By Listed Entities

 We hereby confirm that Likhitha Infrastructure Limited does not fall under the criteria of ''Large Corporate'' as of March 31, 2021 as per the applicability criteria mentioned under the aforesaid SEBI Circular.
14-05-2021
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Likhitha Infrastructure Ltd - 543240 - Undertaking Regarding Applicability Criteria For Fund Raising By Issuance Of Debt Securities By Listed Entities

 We hereby confirm that Likhitha Infrastructure Limited does not fall under the criteria of ''Large Corporate'' as of March 31, 2021 as per the applicability criteria mentioned under the aforesaid SEBI Circular.
14-05-2021
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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 2CIN 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. YES Name of the Company Secretary: SANTHOSH KUMAR GUNEMONI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@likhitha.in Name of the Chief Financial Officer: SAMBASIVA RAO KETINENI Designation: CHIEF FINANCIAL OFFICER EmailId: sambasiva@likhitha.in Date: 30/04/2021 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.
30-04-2021
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Likhitha Infrastructure Ltd - 543240 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed certificate dated 22.04.2021 for the half year ended 31.03.2021 received from M/s VCAN and Associates, Practicing Company Secretaries.
23-04-2021
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Likhitha Infrastructure Ltd - 543240 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Submission of Certificate Under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and year ended 31st March 2021.
15-04-2021
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Likhitha Infrastructure Ltd - 543240 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Jayashree Voruganty (DIN: 09137732) has been co-opted as an Additional Director (Woman) of the Company in the Independent Category w.e.f. 10.04.2021. The other details are enclosed as Annexure-I.
10-04-2021
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Likhitha Infrastructure Ltd - 543240 - Shareholding for the Period Ended March 31, 2021

 Likhitha Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
05-04-2021
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Likhitha Infrastructure Ltd - 543240 - Compliance Certificate For The Half Year Ended March 31, 2021

 With reference to the subject cited above, please find the attached the Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015, issued by the Company and the Registrar and Share Transfer Agent i.e. M/s. Bigshare Services Private Limited.
02-04-2021
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