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Likhami Consulting Ltd - 539927 - Submission Of Standalone Un-Audited Financial Results For The 03Rd Quarter And Nine Months Ended 31St December, 2021 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 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
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Likhami Consulting Ltd - 539927 - Shareholding for the Period Ended December 31, 2021

 Likhami Consulting Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
21-01-2022
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Likhami Consulting Ltd - 539927 - Board Meeting Intimation for Pursuant To Provision Of Regulation 29 Of SEBI (LODR) Regulations, 2015, A Meeting Of The Board Of Director Of The Company Will Be Held On Tuesday 25Th January, 2022 At 4:00 PM , At Its Registered Office

 Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 ,inter alia, to consider and approve 1.To consider and approve Un-Audited Financial Result for the 3rd quarter and nine months ended 31st December, 2021 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 December, 2021 the trading window shall remain closed for all designated persons of the Company and their relatives from 01st January, 2022 to 27th January, 2022 (both days inclusive).
15-01-2022
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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 third quarter ended December 31, 2021, based on the certificate received from Mas Services Limited (RTA), which is enclosed herewith.
13-01-2022
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Likhami Consulting Ltd - 539927 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
07-01-2022
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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 January 2022 till the expiry of 48 hours from the declaration of the Un-audited quarterly Financial Result for the 03rd quarter ended on 31st December, 2021 for all designated persons of the Company and their immediate relatives. The date of Board Meeting for considering the Un-audited quarterly Financial Results for the 03rd quarter ended on 31st December, 2021 shall be communicated to you in due course.
30-12-2021
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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:
21-12-2021
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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.
09-12-2021
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Likhami Consulting Ltd - 539927 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

 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, 2021.
22-11-2021
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Likhami Consulting Ltd - 539927 - Board Meeting Outcome for Submission Of Standalone Un-Audited Financial Results For The 02Nd Quarter And Half Year Ended 30Th September, 2021 Pursuant To Regulation 33 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company held on Thursday 28th October, 2021 (which commenced at 3:30 P.M. and concluded 4:10 P.M.) wherein they have adopted / approved the following: 1.Standalone Un-Audited Financial Results for 02nd quarter and half yearly ended 30th September, 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
28-10-2021
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