Likhitha Infrastructure Ltd - 543240 - Announcement under Regulation 30 (LODR)-Raising of Funds
Raising of funds by way of Qualified Institutional Placement27-09-2023
27-09-2023
Likhitha Infrastructure Ltd - 543240 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, September 27, 2023
1. raising of funds by way of issuance of such number of equity shares having face value of ? 5/- each of the Company ('Equity Shares') and / or other eligible securities or any combination thereof (hereinafter referred to as 'Securities'), for an aggregate amount not exceeding ? 125 Crores (Rupees One Hundred and Twenty Five Crores only) by way of qualified institutional placement ('QIP') or other permissible mode in accordance with the applicable laws, subject to the receipt of the necessary approvals including the approval of the members of the Company and other regulatory / statutory approvals, as may be required; and 2. to seek approval of the shareholders for the aforesaid issuance and ancillary actions by way of postal ballot process.27-09-2023
Likhitha Infrastructure Ltd - 543240 - Board Meeting Intimation for Consideration Of The Proposal Of Raising Of Funds Through The Issuance Of Eligible Securities Of The Company By Way Of A Qualified Institutions Placement ( QIP )
Likhitha Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2023 ,inter alia, to consider and approve To consider the proposal of raising of funds through the issuance of eligible securities of the company by way of a Qualified Institutions Placement ( QIP )22-09-2023
Likhitha Infrastructure Ltd - 543240 - Notice Of 24Th Annual General Meeting To Be Held On Wednesday, September 27, 2023
Submission of Notice of 24th Annual General Meeting (AGM) along with Annual Report for the Financial Year 2022-2305-09-2023
Likhitha Infrastructure Ltd - 543240 - Business Responsibility and Sustainability Reporting (BRSR)
Submission of Business Responsibility and Sustainability Report for the Financial Year 2022-2304-09-2023
Likhitha Infrastructure Ltd - 543240 - Reg. 34 (1) Annual Report.
Submission of Notice of 24th Annual General Meeting (AGM) along with Annual Report for the Financial Year 2022-23 as required under Regulation 34(1) of SEBI (LODR) Regulations, 201504-09-2023
Likhitha Infrastructure Ltd - 543240 - Intimation Of Book Closure For The Purpose Of Dividend And AGM
Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2023 to September 27, 2023 for the purpose of Dividend and AGM04-09-2023
Likhitha Infrastructure Ltd - 543240 - Intimation Of Record Date For The Purpose Of AGM/Dividend
Record date for the purpose of AGM/Dividend is September 20, 202304-09-2023
Likhitha Infrastructure Ltd - 543240 - Intimation Of 24Th Annual General Meeting, Record Date And Cut-Off Date For E- Voting
Twenty Fourth (24) Annual General Meeting (AGM) of the members of the Company will be held on Wednesday, September 27, 2023, at 12.00 PM (IST) through Video Conferencing(VC)/Other Audio Visual Means (OAVM)02-09-2023
Likhitha Infrastructure Ltd - 543240 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors, on recommendation of the Nomination and Remuneration Committee and subject to approval of the shareholders of the Company, at its meeting held today i.e. August 09, 2023, considered and approved, the re-appointment(s) of Mr. Venkatram Arigapudi (DIN: 08939773), Mr. Sivasankara Parameswara Kurup Pillai (DIN: 08401552), Mr. Venkata Sesha Talpa Sai Munupalle (DIN: 08388354), and Ms. Jayashree Voruganty (DIN: 09137732) as an Independent Directors of the Company for a second term as detailed.09-08-2023