Likhami Consulting Ltd - 539927 - Related Party Transaction Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Amendment, Regulations, 2018
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 30th September, 2022. Likhami Consulting Ltd - 539927 - Board Meeting Outcome for Sub: Submission Of Standalone Un-Audited Financial Results For The 02Nd Quarter And Half Year Ended 30Th September, 2022 Pursuant To Regulation 33 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 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 Wednesday 09th November, 2022 (which commenced at 11:30 A.M. and concluded 12:20 P.M.) wherein they have adopted / approved the following: 1. Standalone Un-Audited Financial Results for 02nd quarter and half yearly ended 30th September, 2022 along with Limited Review Reports, pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Likhami Consulting Ltd - 539927 - Financial Results For 30.09.2022
Pursuant to Regulation 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 Wednesday 09th November, 2022 (which commenced at 11:30 A.M. and concluded 12:20 P.M.) wherein they have adopted / approved the following: 1. Standalone Un-Audited Financial Results for 02nd quarter and half yearly ended 30th September, 2022 along with Limited Review Reports, pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Likhami Consulting Ltd - 539927 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that below mentioned share certificate have been reported to be lost. The holder of these shares has requested us to issue duplicate share certificate in lieu of original. The details of following issue of Duplicate share certificate as such. Further, Register of Duplicate Share Certificate sent by MAS Services Limited on October 31, 2022 enclosed for your ready reference. However, the Company / RTA will follow the procedure as per SEBI Circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/0R/2022/8 dated 25th January, 2022 for issuance of duplicate shares in dematerialized form. Likhami Consulting Ltd - 539927 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results For The 02Nd Quarter And Half Year Ended 30Th September, 2022
Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve the following business as under : 1. To consider and approve Un-Audited Financial Result for the 02nd quarter and half Year ended 30th September, 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 30th September, 2022 the trading window shall remain closed for all designated persons of the Company and their relatives from 01st October, 2022 to 11th November, 2022 (both days inclusive). Likhami Consulting Ltd - 539927 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that below mentioned share certificate have been reported to be lost. The holder of these shares has requested us to issue duplicate share certificate in lieu of original. Likhami Consulting Ltd - 539927 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that below mentioned share certificate have been reported to be lost. The holder of these shares has requested us to issue duplicate share certificate in lieu of original . 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 02nd quarter ended September 30, 2022, based on the certificate received from Mas Services Limited (RTA), which is enclosed herewith. Likhami Consulting Ltd - 539927 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- BABU LAL JAINDesignation :- Managing Director / Whole Time Director 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 October 2022 till the expiry of 48 hours from the declaration of the Un-audited Financial Result for the 02nd quarter ended on 30th September, 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 02nd quarter ended on 30th September, 2022 shall be communicated to you in due course.