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. Likhami Consulting Ltd - 539927 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLikhami Consulting Ltd 2CIN NO.L45209WB1982PLC034804 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: BULBUL AMIT BHANSALI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: investors@likhamiconsulting.com Name of the Chief Financial Officer: DIPTI JAYANT KASHID Designation: CHIEF FINANCIAL OFFICER EmailId: info@likhamiconsulting.com Date: 12/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Likhami Consulting Ltd - 539927 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the 04th quarter ended March 31, 2023, based on the certificate received from Mas Services Limited (RTA), which is enclosed herewith. Kindly take the same on record & oblige. Likhami Consulting Ltd - 539927 - Closure of Trading Window
In accordance with Code of Conduct adopted by Company under the SEBI (Prohibition of Insider Trading) Regulation 2015 read with BSE Circular no. LIST/COMP/01/2019-20, dated 02nd April 2019, the trading window of the Company shall be remain closed with effect from 1st April 2023 till the expiry of 48 hours from the declaration of the audited Financial Result for the 04th quarter and year ended on 31st March, 2023 for all designated persons of the Company and their immediate relatives. The date of Board Meeting for considering the Audited Financial Results for the 04th quarter and year ended on 31st March, 2023 shall be communicated to you in due course. Likhami Consulting Ltd - 539927 - Board Meeting Outcome for Outcome Of Board Meeting Regulation 33 & 30 Of SEBI (LODR) Regulations, 2015, The Meeting Of Board Of Directors Of The Company Held On Monday 23Rd January, 2023 At 12:00 Noon (Which Commenced At 12:00 Noon And Concluded 12:40 P.M.)
1.Standalone Un-Audited Financial Results for 03rd quarter and nine months ended 31st December, 2022 along with Limited Review Reports, pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 2.The Compliance of Regulation 32 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and is of the view that the same is not applicable to company as the Company has not issued any share by way of public issue, Right Issue, Preferential Issue etc. The undertaking of non-applicability of Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed herewith : Likhami Consulting Ltd - 539927 - Meeting Of Board Of Directors Of The Company Held On Monday 23Rd January, 2023 At 12:00 Noon (Which Commenced At 12:00 Noon And Concluded 12:40 P.M.) Wherein They Have Adopted / Approved The Following:
1.Standalone Un-Audited Financial Results for 03rd quarter and nine months ended 31st December, 2022 along with Limited Review Reports, pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 2.The Compliance of Regulation 32 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and is of the view that the same is not applicable to company as the Company has not issued any share by way of public issue, Right Issue, Preferential Issue etc. The undertaking of non-applicability of Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed herewith : Likhami Consulting Ltd - 539927 - Board Meeting Intimation for A Meeting Of The Board Of Director Of The Company Will Be Held On Monday 23Rd January, 2023 At 12:00 Noon, At Its Registered Office.
Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 ,inter alia, to consider and approve 1.To consider and approve Un-Audited Financial Result for the 03rd quarter and nine months ended 31st December, 2022 and Limited Review Report issued by the Statutory Auditors. 2.To discuss any other matters with the permission of the Chairman. Further, pursuant to the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended read with Code of Conduct framed by the Company and in continuation to our letter dated 28th December, 2022 the trading window shall remain closed for all designated persons of the Company and their relatives from 01st January, 2023 to 25th January, 2023 (both days inclusive). Likhami Consulting Ltd - 539927 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the 03rd quarter ended December 31, 2022, based on the certificate received from Mas Services Limited (RTA), which is enclosed herewith. Likhami Consulting Ltd - 539927 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018 based on the certificate received from Mas Services Limited (RTA), which is enclosed herewith, we would like to confirm that Likhami Consulting Ltd - 539927 - Closure of Trading Window
In accordance with Code of Conduct adopted by Company under the SEBI (Prohibition of Insider Trading) Regulation 2015 read with BSE Circular no. LIST/COMP/01/2019-20, dated 02nd April 2019, the trading window of the Company shall be remain closed with effect from 1st January 2023 till the expiry of 48 hours from the declaration of the Un-audited Financial Result for the 03rd quarter and Nine Months ended on 31st December, 2022 for all designated persons of the Company and their immediate relatives. The date of Board Meeting for considering the Un-audited Financial Results for the 03rd quarter and Nine Months ended on 31st December, 2022 shall be communicated to you in due course.