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Likhami Consulting Ltd - 539927 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 As Per SEBI Circular No. SEBI/HO/MIRSD/MIRSD-Pod- 1/P/CIR/2023/37 Dated March 16, 2023 ( Intimation To Physical Shareholder To Furnish Valid PAN, & KYC Details )

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the letter sent to the shareholders holding shares in physical mode in compliance with the SEBI Circulars dated SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023. The Company has informed the physical shareholders to furnish their valid PAN, KYC and nomination details to the Registrars and Transfer Agent of the Company M/s. MAS Services Limited. Further, the prescribed forms are also available on the website of the Company i.e.www.likhamiconsulting.com.
01-06-2023
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Likhami Consulting Ltd - 539927 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Secretarial Compliance Report dated for the financial year 2022-23 issued by Veenit Pal & Associates, Company Secretaries.
26-05-2023
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Likhami Consulting Ltd - 539927 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper advertisement published in following newspapers on Tuesday, 23.05.2023 in Business Standard ( English ) and Duranta Barta( Bengali) as required to be given under Regulation 47 (1) in respect of audited financial results of the Company for the quarter and year ended on 31st March, 2023.
23-05-2023
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Likhami Consulting Ltd - 539927 - Related Party Transactions Disclosure For The Half Year Ended 31St March, 2023.

 Pursuant to the Regulation 23(9) of SEBI Requirements (Listing Obligations and Disclosure Requirement), 2018 we enclose herewith the Related Party Transactions disclosure for the half year ended 31st March, 2023.
22-05-2023
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Likhami Consulting Ltd - 539927 - Board Meeting Outcome for Outcome Of Board Meeting

 Pursuant to Regulation 30 & 33 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 Monday 22nd May, 2023 (which commenced at 11:00 A.M. and concluded 12:05 P.M.) wherein they have adopted / approved the following:
22-05-2023
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Likhami Consulting Ltd - 539927 - Submission Of Standalone Audited Financial Results For The 4Th Quarter And Year Ended 31St March, 2023

 Pursuant to Regulation 30 & 33 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 Monday 22nd May, 2023 (which commenced at 11:00 A.M. and concluded 12:05 P.M.) wherein they have adopted / approved the following: 1. Standalone Audited Financial Results for 04th quarter and year ended 31st March, 2023 along with the Statement of Assets and Liabilities and Cash Flow Statement pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2. Auditor's Report on the Annual Audited Standalone Financial Results. 3. Declaration by whole Time Director pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. attached PDF.
22-05-2023
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Annual report for Likhami Consulting Ltd. for FY-2023
22-05-2023
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Likhami Consulting Ltd - 539927 - Board Meeting Intimation for A Meeting Of The Board Of Director Of The Company Will Be Held On Monday 22Nd May, 2023 At 11:00 AM , At Its Registered Office Of The Company To Inter-Alia Consider/Approve The Following Business

 Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve 1.To consider and approve Audited Financial Result for the 4th quarter and year ended 31st March, 2023 and Auditor Report issued by the Statutory Auditors. 2.To consider and approve Appointment of Internal Auditor. 3.To consider and approve appointment of Secretarial Auditor. 4.To discuss any other matters with the permission of the Chairman.
12-05-2023
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Likhami Consulting Ltd - 539927 - Certificate From PCS On Transfer / Transmission/ Transposition As Per Regulation 40 (9) & (10) Of The SEBI ( Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find below the Certificate from PCS on Transfer / Transmission / Transposition of the Company for the year ended 31st March , 2023
28-04-2023
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Likhami Consulting Ltd - 539927 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For Year Ended 31St March, 2023

 We attach herewith a Certificate under regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for year ended 31st March, 2023 for your records. Kindly take the same on record & oblige.
15-04-2023
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