Likhitha Infrastructure Ltd - 543240 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot under Section 110 and 108 of the Companies Act, 2013 to approve the following resolutions: 1. Increase of Authorized Share Capital of the Company 2. To raise capital by way of a qualified institutions placement to eligible investors through issuance of equity shares and/or other eligible securities Likhitha Infrastructure Ltd - 543240 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Board of Directors at their meeting held on Tuesday, November 07, 2023 has considered and approved Increase in Authorised Share Capital of the Company and consequential amendment to clause V of Memorandum of Association of the Company subject to approval of the Shareholders of the Company. Likhitha Infrastructure Ltd - 543240 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, November 07, 2023
Board of Directors of the Company at their meeting held on Tuesday, November 07, 2023, has considered and approved the following: 1. The unaudited Financial Results (Standalone and Consolidated) along with limited review report for the second quarter and half year ended September 30, 2023. 2. Increase in Authorized Share Capital of the Company from Rs. 20,00,00,000/- (Rupees Twenty Crores Only) divided into 4,00,00,000 (Four Crores) Equity Shares of Rs. 5/- each (Rupees Five Only) to Rs. 21,60,00,000/- (Rupees Twenty-One Crores Sixty Lakhs Only) divided into 4,32,00,000 (Four Crores Thirty-Two Lakhs) Equity Shares of Rs. 5/- each (Rupees Five Only) and consequential amendment to Clause V of Memorandum of Association of the Company, subject to approval of the Shareholders of the Company. 3. A revised Postal Ballot Notice (which was previously approved at the Board Meeting held on Wednesday, September 27, 2023 Likhitha Infrastructure Ltd - 543240 - Unaudited Financial Results (Standalone And Consolidated) For The Second Quarter And Half Year Ended September 30, 2023
The Board of Directors at their meeting held on Tuesday, November 07, 2023, has considered and approved the unaudited financial results (standalone and consolidated) for the second quarter and half year ended September 30, 2023. Likhitha Infrastructure Ltd - 543240 - Board Meeting Intimation for Consideration And Approval Of : 1. The Unaudited Financial Results For The Second Quarter And Half Year Ended September 30, 2023. 2. Increase Of Authorized Share Capital Of The Company 3. Revised Postal Ballot Notice
Likhitha Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve 1. The Unaudited Financial Results (both Standalone and Consolidated) for the second quarter and half year ended September 30, 2023. 2. Increase of authorized share capital of the company and consequential change in the Memorandum of Association of the company, subject to approval of the members of the Company. 3. Revised Postal Ballot Notice which was approved in the Board Meeting held on Wednesday, September 27, 2023. 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 ended September 30, 2023. Likhitha Infrastructure Ltd - 543240 - Closure of Trading Window
Intimation of Closure of Trading Window Likhitha Infrastructure Ltd - 543240 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
We hereby intimate that the Company has received an order worth Rs. 155.87 Crores (Excl. GST) from M/s. Bharat Petroleum Corporation Ltd on 28/09/2023 Likhitha Infrastructure Ltd - 543240 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Voting results and report of scrutinizers on remote e-voting and voting at AGM through electronic means of 24th Annual General Meeting held on Wednesday, September 27, 2023 Likhitha Infrastructure Ltd - 543240 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of Proceedings of the 24th Annual General Meeting held on Wednesday, September 27, 2023