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 First quarter ended June 30, 2021, based on the certificate received from Mas Services Limited (RTA), which is enclosed herewith. Likhami Consulting Ltd - 539927 - Statement Of Investor Complaints For The Quarter Ended June 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 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 July 2021 till the expiry of 48 hours from the declaration of the Un-audited Financial Result for the 01st quarter ended on 30th June, 2021 for all designated persons of the Company and their immediate relatives. The date of Board Meeting for considering the Un-audited Financial Results for the 01st quarter ended on 30th June, 2021 shall be communicated to you in due course. 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 2020-21 issued by Veenit Pal & Associates, Company Secretaries. Likhami Consulting Ltd - 539927 - Related Party Transaction Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Amendment, Regulations, 2018
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 31st March, 2021 Likhami Consulting Ltd - 539927 - Submission Of Standalone Audited Financial Results For The 4Th Quarter And Year Ended 31St March, 2021 Pursuant To Regulation 33 Of SEBI (LODR) 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, 27th May, 2021 ,commenced at 11:30 A.M. and concluded 12:20 P.M.wherein they have adopted /approved the following: 1.Standalone Audited Financial Results for 04th quarter and year ended 31st March, 2021 along with the Statement of Assets and Liabilities, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Auditor's Report on the Annual Audited Standalone Financial Results. 3. Declaration by whole Time Director pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015. 4. The Compliance of Regulation 32 of SEBI (LODR) 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 (LODR) Regulations, 2015 is enclosed herewith. 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 27Th May, 2021 At 11:30 A.M, 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 27/05/2021 ,inter alia, to consider and approve 1) To consider and approve the Audited Financial Results for the 04th quarter and year ended on 31st March, 2021 and Auditor Report issued by the Statutory Auditors. 2) To discuss any other matters with the permission of the Chairperson. 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 1st April, 2021 the trading window shall remain closed for all designated persons of the Company and their relatives from 01st April, 2021 to 29th May, 2021 (both days inclusive). 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 &Compliance; Officer EmailId: info@likhamiconsulting.com Name of the Chief Financial Officer: DIPTI JAYANT KASHID Designation: Chief Financial Officer EmailId: investors@likhamiconsulting.com Date: 23/04/2021 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. Likhami Consulting Ltd - 539927 - Compliance Certificate- Reg 7(3) SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015, For Half Year Ended 31St March, 2021.
We attach herewith a Certificate under regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for half year ended 31st March, 2021 for your records. Kindly take the same on record & oblige.