Likhitha Infrastructure Ltd - 543240 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 08, 2023
With reference to the subject cited above, please be noted that the Board of Directors at their meeting held today i.e., February 08, 2023, transacted, inter-alia, the following business. 1. The unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2022, pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Financial Results along with the Limited Review Report is enclosed herewith as an Annexure- I. 2. Resignation of Mr. Gaddipati Kutumba Rao (DIN: 02333387), Non-Executive Director of the Company. The details required under Regulation 30 of the Listing Regulations are enclosed herewith as an Annexure- II.08-02-2023