Likhami Consulting Ltd - 539927 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial compliance Report for year ended 31.03.202429-05-2024
29-05-2024
Likhami Consulting Ltd - 539927 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation on Newspaper for Publication of Audited Financial Results for 31/03/2024 on English and Regional Bengali Newspaper published on Saturday 25.05.202425-05-2024
Likhami Consulting Ltd - 539927 - Intimation Under Reg 30(5) Of SEBI LODR 2015.
Intimation under Reg 30(5) of SEBI LODR 2015 list of KMP .24-05-2024
Likhami Consulting Ltd - 539927 - Non Applicability Of Reg 32 Of SEBI LODR 2015.
Non-Applicability of Reg 32 of SEBI LODR 2015.24-05-2024
Likhami Consulting Ltd - 539927 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Designation of Mr. Babu Lal Jain (DIN : 02467622) from Whole Time Director to Managing Director and Chief Executive Officer with immediate effect and rest details attached herewith .24-05-2024
Likhami Consulting Ltd - 539927 - Audited Financial Result For 4Th Quarter And Year Ended 31.03.2024.
Audited Financial Result for 4th quarter and year ended 31.03.202424-05-2024
Likhami Consulting Ltd - 539927 - Board Meeting Outcome for Outcome Of Board Meeting 24.05.2024
Outcome of Board Meeting 24.05.2024.24-05-2024
Likhami Consulting Ltd - 539927 - Board Meeting Intimation for Meeting Of The Board Of Director Of The Company Will Be Held On Friday, 24Th May, 2024 At 1.30 P.M., At Its Registered Office Of The Company To Inter-Alia Consider / Approve The Following Business As Under :
Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve 1.To consider and approve change in designation of Mr. Babu Lal Jain, Whole Time Director . 2.To consider and approve Standalone Audited Financial Result for the 04th quarter and year ended 31st March, 2024 and Auditor Report issued by the Statutory Auditors. 3.Appointment of Secretarial Auditors for financial year 2024-2025. 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 26th March, 2024 the trading window shall remain closed for all designated persons of the Company and their relatives from 01st April, 2024 to 26th May, 2024 (both days inclusive). We therefore request you to taken on record and acknowledge the same.15-05-2024
Likhami Consulting Ltd - 539927 - Intimation Under Reg 30 Of SEBI LODR 2015
Order Received from Regional Director , Eastern Region , MCA , Kolkata, in the matter of the Companies Act 2013, Under Sec 13 (4) in the matter of shifting of Registered office from the state of West Bengal to the state of Maharashtra.11-05-2024
Likhami Consulting Ltd - 539927 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Under Reg 74(5) of SEBI DP Reg 2018.04-05-2024