Likhitha Infrastructure Ltd - 543240 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Srinivasa Rao Gaddipati Likhitha Infrastructure Ltd - 543240 - Submission Of Related Party Transactions U/R 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2022.
Submission of Related Party Transactions U/R 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2022. Likhitha Infrastructure Ltd - 543240 - Record Date For Sub-Division / Split Of Equity Shares Of The Company
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has fixed Friday, December 02, 2022, as the Record Date for ascertaining the eligibility of shareholders entitled for corporate action of split/Subdivision of 1 (One) equity share having Face Value of Rs. 10/- (Rupees Ten Only) each into 02 (Two) Equity shares having Face Value of Rs. 05/- (Rupee Five Only) each. Likhitha Infrastructure Ltd - 543240 - Announcement under Regulation 30 (LODR)-Investor Presentation
With reference to the subject cited above, we hereby forward the Investor Presentation made by the Company to a group of investors today. Likhitha Infrastructure Ltd - 543240 - Voting Results Of Postal Ballot Through Remote E-Voting
In continuation to our letter dated October 10, 2022, informing about notice of Postal Ballot dated October 10, 2022, ("Notice") seeking approval of members of the Company in respect of the items set out in the Notice through remote e-voting system. In this regard, we hereby submit the following: 1. Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. The report of Scrutinizer on remote e-voting. We wish to inform you that based on scrutinizer report dated November 10, 2022, on the Postal Ballot, the members of the Company have duly passed the following resolutions as set out in the Notice: 1. Sub-division of 1 (One) fully paid-up Equity Shares of the face value of ?10/- (Rupees Ten Only) each, into 2 (Two) fully paid-up Equity Shares face value of ?5/- (Rupees Five Only) each. 2. Alteration of Memorandum of Association of the Company. Likhitha Infrastructure Ltd - 543240 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 10, 2022.
With reference to the subject cited above, please be noted that the Board of Directors at their meeting held today i.e., November 10, 2022, transacted, inter-alia, the following business. The unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended September 30, 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. Likhitha Infrastructure Ltd - 543240 - Intimation Of Financial Results For The Second Quarter And Half Year Ended September 30, 2022.
With reference to the subject cited above, please be noted that the Board of Directors at their meeting held today i.e., November 10, 2022, transacted, inter-alia, the following business. 1. The unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended September 30, 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. Likhitha Infrastructure Ltd - 543240 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results (Both Standalone And Consolidated) For The Second Quarter And Half Year Ended September 30, 2022.
Likhitha Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, November 10, 2022, 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, 2022. 2. Other Corporate Matters. As per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company, the Trading Window for dealing in the equity shares of the Company was closed from 01st October, 2022 till 48 hours after the declaration of financial results f for the second quarter and half year ended September 30, 2022, for all designated persons, their immediate relatives and all connected persons covered under the said Code Likhitha Infrastructure Ltd - 543240 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
In continuation to the Corporate Announcement dated October 22, 2022, on intimation of receipt of order worth Rs. 305 Crores (Excl. of GST) from M/s. Numaligarh Refinery Limited, a Public Sector Undertaking, we hereby provide additional information pursuant to SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015. Likhitha Infrastructure Ltd - 543240 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
With reference to the subject matter, we hereby intimate that the Company has received Orders worth Rs. 305.85 Crores (Exc. GST)