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Likhami Consulting Ltd - 539927 - 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 (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 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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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 Thursday 28Th October, 2021 At 3:30 PM , At Its Registered Office Of The Company

 Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 ,inter alia, to consider and approve 1. To consider and approve Un-Audited Financial Result for the 2nd quarter and half yearly ended 30th September, 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 September, 2021 the trading window shall remain closed for all designated persons of the Company and their relatives from 01st October, 2021 to 30th October, 2021 (both days inclusive).
19-10-2021
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Likhami Consulting Ltd - 539927 - Shareholding for the Period Ended September 30, 2021

 Likhami Consulting Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
16-10-2021
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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 Second quarter ended September 30, 2021, based on the certificate received from Mas Services Limited (RTA), which is enclosed herewith. Kindly take the same on record & oblige.
13-10-2021
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Likhami Consulting Ltd - 539927 - Statement Of Investor Complaints For The Quarter Ended September 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
12-10-2021
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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 October 2021 till the expiry of 48 hours from the declaration of the Un-audited Half Yearly Financial Result for the 02nd quarter ended on 30th September, 2021 for all designated persons of the Company and their immediate relatives. The date of Board Meeting for considering the Un-audited Half Yearly Financial Results for the 02nd quarter ended on 30th September, 2021 shall be communicated to you in due course.
30-09-2021
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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
18-09-2021
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Likhami Consulting Ltd - 539927 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Declaration of remote e-voting and e-voting during 39th AGM results - Compliance with Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to the 39th AGM of the Company held on 17th September, 2021 (Friday) along with Scrutinizer's Report .
18-09-2021
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Likhami Consulting Ltd - 539927 - Proceedings Of The 39Th Annual General Meeting Of The Company Held On 17Th September, 2021

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') the following businesses were transacted at the 39th Annual General Meeting of the Members of Likhami Consulting Limited held on Friday, 17th September, 2021 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 17/09/2021.
17-09-2021
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Likhami Consulting Ltd - 539927 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 39th Annual General Meeting of the Company held on 17th September, 2021
17-09-2021
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