Likhami Consulting Ltd - 539927 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Likhami Consulting Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Likhami Consulting Ltd - 539927 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Declaration of remote e-voting and e-voting during 40th AGM results - Compliance with Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to the 40th AGM of the Company held on 13th September, 2022 (Tuesday) along with Scrutinizer's Report. We are pleased to forward herewith the following reports with respect to the 40th Annual General Meeting of the Company (AGM) held on 13th day of September, 2022 (Tuesday) at 11:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 1.Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2.Scrutinizer's Report dated 13th September, 2022 submitted by Mr. Rahul Bhutoria Partner: M/s. B J B & Associates, (Membership No. 304193 & FRN: 329621E) on the remote e-voting and e-voting during AGM for the Resolutions at the 40th Annual General Meeting. Likhami Consulting Ltd - 539927 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 40th Annual General Meeting of the Company held on 13th September, 2022 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') the following businesses were transacted at the 40th Annual General Meeting of the Members of Likhami Consulting Limited held on Tuesday, 13th September, 2022 at 11:00 A.M. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). We submit the proceedings of the Annual General Meeting held on 13/09/2022. Likhami Consulting Ltd - 539927 - Proceedings Of The 40Th Annual General Meeting Of The Company Held On 13Th September, 2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') the following businesses were transacted at the 40th Annual General Meeting of the Members of Likhami Consulting Limited held on Tuesday, 13th September, 2022 at 11:00 A.M. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). We submit the proceedings of the Annual General Meeting held on 13/09/2022. Kindly take the same on record. Likhami Consulting Ltd - 539927 - Price Rigging
Further to our letter dated 23.08.2022, we would like to submit that yesterday and today some unscrupulous and unknown persons are placing buy orders for small quantity in the Shares of our Company and are trying to manipulate and rig the price of Shares of the Company as a result the share price of the Company reached upper circuit. We repeat and reiterate that the reason for increase in the share price of the Company is beyond our comprehension. Hence we request to kindly look in to the matter and caution the investor to remain careful when trading in the shares of the Company. Likhami Consulting Ltd - 539927 - Price Rigging
We would like to submit that in past few days some unscrupulous and unknown persons are placing buy orders for small quantity in the Shares of our Company and are trying to manipulate and rig the price of Shares of the Company. We wish to place on record that the Company has been making timely disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company has disseminated all price sensitive information required to be disclosed under SEBI (Prohibition of Insider Trading) Regulations, 2015. Our Company has not withheld any material information/event that in our opinion would have bearing on the price behaviour of the scrip of the Company. We request you kindly to look in the matter and take our submissions on record. Likhami Consulting Ltd - 539927 - Reg. 34 (1) Annual Report.
Notice convening 40th Annual General Meeting and Annual Report for F.Y. 2021-2022 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 Likhami Consulting Ltd - 539927 - Re-Appointment Of Directors And Statutory Auditors
1)To consider and approved the appointment of Mr. Pradip Kumar Ghosh (DIN: 07799909), a Non-Executive Director who retires by rotation in terms of Section 152 Companies Act, 2013 and being eligible for re-appointment 40th Annual General Meeting to be held on 13th September, 2022. 2)To consider and approved re-appointment of M/s. Mohindra Arora & Co, Chartered Accountants (ICAI Firm Registration No. 006551N), as Statutory Auditors of the Company to hold office for the second term of Five (5) consecutive years from the conclusion of the this Fortieth (40th) Annual General Meeting ('AGM') till the conclusion of 45th (Forty Fifth) AGM subject to approval in ensuing AGM of the Company. Likhami Consulting Ltd - 539927 - Reg. 42 Of SEBI (LODR) Reg, 2015, Date Of Closure Of Share Transfer Books & Register Shall Remain Closed From Wednesday , 07/09/2022 To 13/09/2022, Tuesday (Both Days Inclusive) For The Purpose Of 40Th AGM To Be Held On 13/09/2022
A) Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, date of Closure of Share Transfer Books & Register along with Section 91 of the Companies Act, 2013 shall remain closed from Wednesday , 07/09/2022 to 13/09/2022, Tuesday (Both days inclusive) for the purpose of 40th Annual General Meeting to be held on 13th September, 2022. B) In compliance with provision of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended, the cut off date to record the entitlement of Members to cast their Votes for the businesses to be transacted at the ensuing 40th Annual General Meeting of the Company is fixed as 06/09/2022, Tuesday. C) The e-voting period will be begin on Friday, 09th September, 2022 (9:00 A.M.) and ends on Monday, September 12, 2022 (5:00 P.M.).