Likhitha Infrastructure Ltd - 543240 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 09, 2023
The Board of Directors at its meeting held today i.e. August 09, 2023, considered and approved, 1. the unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2023. 2. On the recommendation of the Nomination and Remuneration Committee and subject to approval of the shareholders of the Company, the Board of Directors considered and approved, Re-appointment 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. 3. opening of its Branch Office in Abu Dhabi, United Arab Emirates. 4. to make investment/ provide loan/ advance to Likhitha HAK Arabia Contracting Company, a joint venture entity, Kingdom of Saudi Arabia, up to the limits of Rs. 20,00,00,000/- (Rupees Twenty Crore Only) in one or more tranches.09-08-2023
