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, based on the certificate received from Mas Services Limited (RTA), which is enclosed herewith Likhami Consulting Ltd - 539927 - Reg. 34 (1) Annual Report
Notice convening 39th Annual General Meeting and Annual Report for F.Y. 2020-2021 Likhami Consulting Ltd - 539927 - Shareholders Meeting On 17Th Day Of September, 2021 (Friday)
39th Annual General Meeting of the Company will be held on 17th Day of September, 2021 (Friday) at 11:00 A.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Likhami Consulting Ltd - 539927 - Book Closure Of Share Transfer Books & Register For The Purpose Of 39Th Annual General Meeting To Be Held On 17Th September, 2021.
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 11/09/2021 to 17/09/2021 (Both days inclusive) for the purpose of 39th Annual General Meeting to be held on 17th September, 2021 Likhami Consulting Ltd - 539927 - Announcement under Regulation 30 (LODR)-Resignation of Director
1.The Board of Directors have accepted and noted the resignation Mrs. Sweta Jain (DIN: 03486774), from the post of Additional Director under Non-Executive Director Category of the Company w.e.f. 02/08/2021 after Conclusion of this Board Meeting due to personal and unavoidable circumstances. Please find enclosed the Resignation letter/email dated 28/07/2021 received from Mrs. Sweta Jain as Non-Executive Director of the Company in Annexure-7. 2The Board of Directors have accepted and noted the resignation Mr. Kundan Kumar Mishra (DIN: 07207800), from the post from the position of Independent Director of the Company with effect from closing hours of August 02, 2021, due to personal and unavoidable circumstances. Please find enclosed the Resignation letter/email dated 28/07/2021 received from Mr. Kundan Kumar Mishra as Non-Executive Independent Director of the Company in Annexure-8. File Attached for details . Likhami Consulting Ltd - 539927 - Announcement under Regulation 30 (LODR)-Change in Directorate
1.Appointment of Mr. Mahesh Hitesh Parihar (DIN: 06782814) as Additional Director under Non-Executive Independent Director for a period of 5 years . Attach Annx-2. 2.Appointment of Mr. Sanket Jain (DIN: 09250276) as Additional Director under Non- Executive Independent Director for a period of 5 years . Attach Annx-3. 3.Approved Change in Designation of Mr. Babu Lal Jain (DIN: 02467622) from Non-Executive Director to Executive Director (Whole Time Director) with effect from 02nd August, 2021 for a period of 5 (Five) years . Attach Annx-4. 4.Approved Change in Designation of Mr. Pradip Kumar Ghosh (DIN: 07799909) from Executive (Whole Time) Director to Non-Executive Director. Attach Annx-5. 5.Approved Change in Designation of Mr. Sanjoy Kumar Singh (DIN: 07684128) from Non Executive Independent Director to Non-Executive Director of the Company . Attach Annx-6. Likhami Consulting Ltd - 539927 - Board Meeting Outcome for Outcome Of Board Meeting 02Nd August 2021
1. Standalone Un-Audited Financial Results for 01st quarter ended 30th June, 2021 along with Limited Review Reports, pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015-Annexure-1 2. 39th Annual General Meeting of the Company will be held on 17th Day of September, 2021 (Friday) at 11:00 A.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 3. Notice of 39th Annual General Meeting of the Company for the financial year ended 31st March 2021. The Notice convening the 39th 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 2021 rest item as per attached file. Likhami Consulting Ltd - 539927 - Pursuant To Reg 30 & 33 Of SEBI (LODR) Regulations, 2015, The Meeting Of Board Of Directors Of The Company Held On Monday, 02Nd August, 2021(Which Commenced At 11:30 A.M. And Concluded 12:50 P.M.)Wherein They Have Approved The Following:
1. Standalone Un-Audited Financial Results for 01st quarter ended 30th June, 2021 along with Limited Review Reports, pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015-Annexure-1 2. 39th Annual General Meeting of the Company will be held on 17th Day of September, 2021 (Friday) at 11:00 A.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 3. Notice of 39th Annual General Meeting of the Company for the financial year ended 31st March 2021. The Notice convening the 39th 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 2021. rest items As per attached file. Likhami Consulting Ltd - 539927 - Board Meeting Intimation for Pursuant To Provision Reg 29 Of SEBI (LODR) Regulations, 2015, A Meeting Of The Board Of Director Of The Company Will Be Held On Monday 02Nd August, 2021 At 11:30 AM,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 02/08/2021 ,inter alia, to consider and approve To inter-alia consider/ approve the following business as under 1.To consider and approve Un-Audited Financial Result for the 1st quarter ended 30th June, 2021 and Limited Review Report issued by the Statutory Auditors. 2.To consider and fix date, time and venue/mode to convene the 39th Annual General Meeting (AGM) of the Company. 3.To approve the notice of 39th 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 2021. 5.To fix book closure, cut-off date and E-voting date for the purpose of 39th AGM. 6.Appointment of scrutinizer for the purpose of 39th AGM and e-voting process. 7.To approve appointment of Secretarial Auditor for F.Y. 2021-22. 8.To approve appointment of Internal Auditor for F.Y. 2021-22. 9.To discuss any other matters with the permission of the Chairman. Likhami Consulting Ltd - 539927 - Shareholding for the Period Ended June 30, 2021
Likhami Consulting Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here