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Likhitha Infrastructure Ltd - 543240 - Audited Financial Results (Standalone And Consolidated) For The Fourth Quarter And Year Ended March 31, 2023

 The Board at its meeting held today i.e., Thursday, May 18, 2023, transacted, inter-alia, the following business: 1. Financial Results The Board approved the audited financial results (Standalone and Consolidated) for the fourth quarter and year ended March 31, 2023. 2. Recommendation of Final Dividend Recommendation of a dividend @ 10% i.e., Re. 0.5/- per equity share of Face Value of Re. 5/- each for the financial year ended March 31, 2023.
18-05-2023
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Likhitha Infrastructure Ltd - 543240 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 18, 2023

 The Board at its meeting held today i.e., Thursday, May 18, 2023, transacted, inter-alia, the following business: 1. Financial Results 2. Recommendation of Final Dividend
18-05-2023
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Annual report for Likhitha Infrastructure Ltd. for FY-2023
18-05-2023
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Likhitha Infrastructure Ltd - 543240 - Board Meeting Intimation for Considering And Approving Audited Financial Results And Dividend, If Any, For The Financial Year Ended March 31, 2023.

 Likhitha Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve 1. the Audited (Standalone & Consolidated) financial results for the fourth quarter and year ended March 31, 2023, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. the proposal of recommendation of dividend, if any, for the Financial Year 2022-2023.
12-05-2023
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Likhitha Infrastructure Ltd - 543240 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Certificate Under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023
21-04-2023
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Likhitha Infrastructure Ltd - 543240 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLikhitha Infrastructure Ltd 2CIN NO.L45200TG1998PLC029911 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. No Name of the Company Secretary: Pallavi Yerragonda Designation: Company Secretary and Compliance Officer EmailId: cs@likhitha.in Name of the Chief Financial Officer: Likhitha Gaddipati Designation: Whole Time Director and Chief Financial Officer EmailId: likhitha@likhitha.in Date: 21/04/2023 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.
21-04-2023
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Likhitha Infrastructure Ltd - 543240 - Compliance Certificate For The Year Ended March 31, 2023

 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
18-04-2023
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Likhitha Infrastructure Ltd - 543240 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2023
11-04-2023
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Likhitha Infrastructure Ltd - 543240 - Closure of Trading Window

 Intimation of Closure of Trading Window for the fourth quarter and year ended March 31, 2023
31-03-2023
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Likhitha Infrastructure Ltd - 543240 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation of Mr. Gaddipati Kutumba Rao (DIN: 02333387), Non-Executive Director of the Company
08-02-2023
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