Likhami Consulting Ltd - 539927 - Certificate From PCS On Transfer / Transmission/ Transposition As Per Regulation 40 (9) & 10 Of The SEBI ( Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find below the Certificate from PCS on Transfer / Transmission / Transposition of the Company for the half year ended 31st March, 2021. Likhami Consulting Ltd - 539927 - Shareholding for the Period Ended March 31, 2021
Likhami Consulting Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here 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 fourth quarter ended March 31, 2021, based on the certificate received from Mas Services Limited (RTA), which is enclosed herewith. Kindly take the same on record & oblige. Likhami Consulting Ltd - 539927 - Statement Of Investor Complaints For The Quarter Ended March 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 - Pursuant To Reg.30 & 33 Of SEBI (LODR) Reg,2015,Meeting Of Board Of Directors Of The Company Held At Its Registered Office On Wednesday,03Rd Feb.,2021(Which Commenced At 12:30 P.M.And Concluded1:15 P.M)Wherein They Have Adopted/Approved The Following
1. Standalone Un-Audited Financial Results for 03rd quarter ended 31st December, 2020 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2. Limited Review Report by the Statutory Auditors on Unaudited Financial Results for the 03rd quarter ended 31st December, 2020. 3. 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. Likhami Consulting Ltd - 539927 - Board Meeting Intimation for Meeting Of The Board Of Director Of The Company Will Be Held On Wednesday 03Rd February, 2021 At 12:30 P.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 03/02/2021 ,inter alia, to consider and approve 1) To consider and approve the Un-Audited Financial Results for the 03rd quarter ended 31st December, 2020 and Limited Review 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 January, 2021 the trading window shall remain closed for all designated persons of the Company and their relatives from 01st January, 2021 to 05th February, 2021 (both days inclusive). Likhami Consulting Ltd - 539927 - Shareholding for the Period Ended December 31, 2020
Likhami Consulting Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here 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, 2020, 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 December 2020
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 :- PRADIP KUMAR GHOSHDesignation :- Managing Director / Whole Time Director 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 immediate effect till the expiry of 48 hours from the declaration of the Un-audited Financial Result for the 03rd quarter ended 31st December, 2020 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 03rd quarter ended on 31st December, 2020 shall be communicated to you in due course.