Annual report for Likhami Consulting Ltd. for FY-2022
23-05-2022
Likhami Consulting Ltd - 539927 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of 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 2021-22 issued by Veenit Pal & Associates, Company Secretaries.20-05-2022
Likhami Consulting Ltd - 539927 - Board Meeting Intimation for A Meeting Of The Board Of Director Of The Company Will Be Held On Monday 23Rd May, 2022 At 3:00 PM
Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve 1. To consider and approve Audited Financial Result for the 4th quarter and year ended 31st March, 2022 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. 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 31st March, 2022 the trading window shall remain closed for all designated persons of the Company and their relatives from 01st April, 2022 to 25th May, 2022 (both days inclusive).We therefore request you to taken on record and acknowledge the same.14-05-2022
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) & (10) 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 , 2022.23-04-2022
Likhami Consulting Ltd - 539927 - Compliance Certificate- Reg 7(3) SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For Year Ended 31St March, 2022
We attach herewith a Certificate under regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for year ended 31st March, 2022 for your records. Kindly take the same on record & oblige.13-04-2022
Likhami Consulting Ltd - 539927 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayLikhami Consulting Ltd 2CINL45209WB1982PLC034804 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: info@likhamiconsulting.com Name of the Chief Financial Officer: Dipti Jayant Kashid Designation: Chief Financial Officer EmailId: investors@likhamiconsulting.com Date: 13/04/2022 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.13-04-2022
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 March 31, 2022, based on the certificate received from Mas Services Limited (RTA), which is enclosed herewith. Kindly take the same on record & oblige.11-04-2022
Likhami Consulting Ltd - 539927 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer11-04-2022
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 2022 till the expiry of 48 hours from the declaration of the Audited Financial Result for the 04th quarter and year ended on 31st March, 2022 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, 2022 shall be communicated to you in due course.31-03-2022
Likhami Consulting Ltd - 539927 - Board Meeting Outcome for Pursuant To Regulation 30 & 33 Of SEBI (LODR) Regulations, 2015, Meeting Of Board Of Directors Of The Company Held On Tuesday 25Th January, 2022 (Which Commenced At 4:00 P.M. And Concluded 4:40 P.M.) Wherein They Have Adopted/Approved The Following:
1.Standalone Un-Audited Financial Results for 03rd quarter and nine months ended 31st December, 2021 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 in Annexure.25-01-2022