Likhami Consulting Ltd - 539927 - Submission Of Standalone Un-Audited Financial Result For 1St Qtr Ended 30.06.2023 .
Submission of Standalone Un-audited Financial Result for 1st Qtr ended 30.06.2023 with Limited review Report.24-07-2023
24-07-2023
Likhami Consulting Ltd - 539927 - Board Meeting Intimation for Pursuant To Provision Of Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, A Meeting Of The Board Of Director Of The Company Will Be Held On Monday 24Th July, 2023 At 11:00 AM ,At Its Registered Office .
Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 ,inter alia, to consider and approve 1.To consider and approve Un-Audited Financial Result for the 1st quarter ended 30th June, 2023 and Limited Review Report issued by the Statutory Auditors. 2.To consider and fix date, time and venue/mode to convene the 41st Annual General Meeting (AGM) of the Company. 3.To approve the notice of 41st AGM to be sent to the shareholders of the Company. 4.To Approve the Board Report, Corporate Governance Report & Management Discussion Analysis Report for the financial year ended 31st March 2023. 5.To fix book closure, cut-off date and E-voting date for the purpose of 41st AGM. 6.Appointment of scrutinizer for the purpose of 41st AGM and e-voting process. 7.To discuss any other matters with the permission of the Chairman.14-07-2023
Likhami Consulting Ltd - 539927 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate under Regulation 74(5) of SEBI Depositories and Participants , Regulations , 2018 for the 1st Qtr Ended 30th June 2023.07-07-2023
Likhami Consulting Ltd - 539927 - Closure of Trading Window
The Trading window of the Company shall be remain closed w.e.f. 01st July 2023, till the expiry of 48 hours from the declaration of the Un-audited Financial Result for the 1st Qtr Ended 30.06.2023 for all designated persons of the Company and their immediate relatives as per SEBI ( Prohibition of Insider Trading ) Regulation 2015 .30-06-2023
Likhami Consulting Ltd - 539927 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication Under Reg 47 of SEBI LODR 2015 for postal Ballot Notice on thrusday 29.06.2023 in Business Standard ( Eng ) and Duranta Barta ( Bengali) News Paper.29-06-2023
Likhami Consulting Ltd - 539927 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation of Postal Ballot Notice of the Company.28-06-2023
Likhami Consulting Ltd - 539927 - Regulation 30 SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Outcome Of Board Meeting Held On Friday, 23Rd June, 2023
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company held on Friday 23rd June, 2023 at its Registered Office (which commenced at 11:30 A.M. and concluded 12:05 P.M.) has inter alia taken on record and approved the following:23-06-2023
Likhami Consulting Ltd - 539927 - Board Meeting Outcome for Regulation 30 SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Outcome Of Board Meeting Held On Friday, 23Rd June, 2023
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company held on Friday 23rd June, 2023 at its Registered Office (which commenced at 11:30 A.M. and concluded 12:05 P.M.) has inter alia taken on record and approved the following: 1. Conduct of postal ballot to obtain the shareholder approval. 2. Appointment of Mr. Rahul Bhutoria, Partner M/s. B J B And Associates (F. R. No. 329621E), Practicing Chartered Accountant (Membership No. 304193) as the Scrutinizer for conducting Postal Ballot Process. 3.Approval of Postal Ballot Notice, calendar of events for postal ballot and will be sending through electronic and physical mode. Friday, 23rd June, 2023, as the cut-off date for reckoning voting rights and ascertaining those members to whom the notice and postal ballot Email and Physical shall be send.23-06-2023
Likhami Consulting Ltd - 539927 - Compliance-57 (4) : Prior intimation to the beginning of the quarter
Non -Applicability Certificate pursuant to the provision of Regulation 57(4) & 57 (5) SEBI (LODR ) Regulation 201522-06-2023
Likhami Consulting Ltd - 539927 - Board Meeting Intimation for For Conducting The Postal Ballot Matter.
Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2023 ,inter alia, to consider and approve With reference to the subject cited above, we wish to inform you that as per Pursuant to provision of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Director of the Company will be held on Friday 23rd June, 2023, at its Registered Office of the Company for conducting the Postal Ballot matter.15-06-2023