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Likhami Consulting Ltd - 539927 - 40Th Annual General Meeting Of The Company Will Be Held On 13Th Day Of September, 2022 (Tuesday) At 11:00 A.M. IST Through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').

 1. 40th AGM of the Company will be held on 13th Day of September, 2022 (Tuesday) at 11:00 A.M. IST through Video Conferencing ('VC')/Other Audio Visual Means (OAVM). 2.Notice of 40th AGM of the Company for the financial year ended 31st March 2022. The Notice convening the 40th AGM will be sent to the Stock Exchange in due course. 3.Approved the Board Report, Corporate Governance Report & Management Discussion Analysis Report for the financial year ended 31st March 2022. Rest Agenda Outcome attached.
28-07-2022
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Likhami Consulting Ltd - 539927 - Board Meeting Outcome for Pursuant To Reg. 30 & 33 Of SEBI (LODR) Regulations, 2015, The Meeting Of Board Of Directors Of The Company Held On Thursday, 28Th July, 2022 (Which Commenced At 12:00 Noon And Concluded 1:15 P.M.) Wherein They Have Adopted / Approved The Following

 1.Standalone Un-Audited Financial Results for 01st quarter ended 30th June, 2022 along with Limited Review Reports, pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015-Annexure-1 2.40th Annual General Meeting of the Company will be held on 13th Day of September, 2022 (Tuesday) at 11:00 A.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 3.Notice of 40th Annual General Meeting of the Company for the financial year ended 31st March 2022. The Notice convening the 40th AGM will be sent to the Stock Exchange in due course. 4.Approved the Board Report, Corporate Governance Report & Management Discussion Analysis Report for the financial year ended 31st March 2022. For Rest agenda item , Outcome Attached .
28-07-2022
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Likhami Consulting Ltd - 539927 - Submission Of Standalone Un-Audited Financial Results For The 01St Quarter Ended 30Th June, 2022 Pursuant To Regulation 33 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 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 Thursday, 28th July, 2022 (which commenced at 12:00 Noon and concluded 1:15 P.M.) wherein they have adopted / approved the following: 1.Standalone Un-Audited Financial Results for 01st quarter ended 30th June, 2022 along with Limited Review Reports, pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015-Annexure-1 2.40th Annual General Meeting of the Company will be held on 13th Day of September, 2022 (Tuesday) at 11:00 A.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 3.Notice of 40th Annual General Meeting of the Company for the financial year ended 31st March 2022. The Notice convening the 40th AGM will be sent to the Stock Exchange in due course. For Rest Agenda item, Outcome attached.
28-07-2022
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Likhami Consulting Ltd - 539927 - Board Meeting Intimation for Regulation 29 Of SEBI (LODR) Regulations, 2015, A Meeting Of The Board Of Director Of The Company Will Be Held On Thursday 28Th July, 2022 At 12:00 Noon, 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 28/07/2022 ,inter alia, to consider and approve 1.To consider and approve Un-Audited Financial Result for the 1st quarter ended 30th June, 2022 and Limited Review Report issued by the Statutory Auditors. 2.To consider and fix date, time and venue/mode to convene the 40th AGM of the Company. 3.To approve the notice of 40th 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 2022. 5.To fix book closure, cut-off date and E-voting date for the purpose of 40th AGM. 6.Appointment of scrutinizer for the purpose of 40th AGM and e-voting process. 7.To discuss any other matters with the permission of the Chairman. SEBI Regulations,2015,as amended read with Code of Conduct framed by the Company and in continuation to our letter dated 30/06/22 the trading window shall remain closed for all designated persons of the Company and their relatives from 01/07/22 to 30/07/22(both days inclusive).
21-07-2022
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Likhami Consulting Ltd - 539927 - Statement Of Investor Complaints For The Quarter Ended June 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 :- BULBUL AMIT BHANSALIDesignation :- Company Secretary and Compliance Officer
12-07-2022
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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 quarter ended June 30, 2022, based on the certificate received from Mas Services Limited (RTA), which is enclosed herewith. Kindly take the same on record & oblige.
11-07-2022
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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 July 2022 till the expiry of 48 hours from the declaration of the Un-audited Financial Result for the 01st quarter ended on 30th June, 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 01st quarter ended on 30th June, 2022 shall be communicated to you in due course.
30-06-2022
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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 31st March, 2022. Kindly take the same on record & oblige.
31-05-2022
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Likhami Consulting Ltd - 539927 - Board Meeting Outcome for Reg.30 & 33 Of SEBI (LODR) Regulations, 2015, Meeting Of Board Of Directors Of The Company Held On Monday 23Rd May, 2022 (Which Commenced At 3:00 PM. And Concluded 3:55 P.M.) Wherein They Have Adopted/Approved The Following:

 1. Standalone Audited Financial Results for 04th quarter and year ended 31st March, 2022 along with the Statement of Assets and Liabilities, 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. as per attached sheet .
23-05-2022
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Likhami Consulting Ltd - 539927 - Submission Of Standalone Audited Financial Results For The 4Th Quarter And Year Ended 31St March, 2022 Pursuant To Regulation 33 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 And 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 23rd May, 2022 (which commenced at 3:00 PM. and concluded 3:55 P.M.) wherein they have adopted / approved the following: 1. Standalone Audited Financial Results for 04th quarter and year ended 31st March, 2022 along with the Statement of Assets and Liabilities, 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.
23-05-2022
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