Likhami Consulting Ltd - 539927 - Closure Of Share Transfer Books & Register For Purpose Of 42Nd AGM Will Be Held On 13Th August , 2024.
Closure of Share Transfer Books & Register from Wednesday , 07/08/2024 to 13/08/2024 (Tuesday) both days inclusive, for the purpose of 42nd AGM to be held on 13th August, 2024. Likhami Consulting Ltd - 539927 - 42Nd Annual General Meeting On 13Th August , 2024.
42nd Annual General Meeting will be held on 13th August , 2024 (Tuesday ) at 11.00 A.M. IST through Video Conferencing ( VC)/ other Audio Visual Means ( OAVM). as per attached Board Meeting Outcome. Likhami Consulting Ltd - 539927 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mrs. Oshika Jain(DIN: 10660428) as an Additional Director in the Category of Non-Executive Independent Director as per attached Board Meeting Outcome Likhami Consulting Ltd - 539927 - Board Meeting Outcome for Outcome Of Board Meeting .
Outcome of Board Meeting held on 28th June 2024. Likhami Consulting Ltd - 539927 - Closure of Trading Window
Intimation of Closure of Trading Window Likhami Consulting Ltd - 539927 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of Resignation of Independent Director in terms of Reg 30 of SEBI LODR 2015. Likhami Consulting Ltd - 539927 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Shares under Reg 39(3) SEBI LODR 2015. Likhami Consulting Ltd - 539927 - Board Meeting Intimation for A Meeting Of The Board Of Director Of The Company Will Be Held On Friday, 28Th June, 2024 At 3.00 P.M., At Its Registered Office Of The Company
Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 ,inter alia, to consider and approve 1.To consider and fix date, time and venue/mode to convene the 42nd Annual General Meeting (AGM) of the Company. 2.To approve the notice of 42nd AGM to be sent to the shareholders of the Company. 3.To Approve the Board Report, Corporate Governance Report & Management Discussion Analysis Report for the financial year ended 31st March 2024. 4.To fix book closure, cut-off date and E-voting date for the purpose of 42nd AGM. 5.Appointment of scrutinizer for the purpose of 42nd AGM and e-voting process. 6.To discuss any other matters with the permission of the Chairman. Likhami Consulting Ltd - 539927 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificates Under Reg 39(3) of SEBI LODR 2015. Likhami Consulting Ltd - 539927 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation of Compliance Under Reg 74(5) of SEBI Depositories & Participants Reg 2018.