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 30th September, 2020. Likhami Consulting Ltd - 539927 - Pursuant To Regulation 30 & 33 Of SEBI (LODR) 2015, We Wish To Inform You That The Meeting Of Board Of Directors Of The Company Held At Its Registered Office On Monday, 09Th November, 2020 (Which Commenced At 11:30 A.M. And Concluded 12:30 P.M.) .
1.Standalone Un-Audited Financial Results for 02nd quarter and half year ended 30th September, 2020 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2.Limited Review Report by the Statutory Auditors on Unaudited Financial Results for the 02nd quarter and half year ended 30th September, 2020. 3.M/s. Veenit Pal & Associates, Company Secretary in Practice is appointed as Secretarial Auditor of the Company for F.Y. 20-21 pursuant to Section 204 of Companies Act, 2013. 4.M/s. Jain N K & Co., Chartered Accountant in practice is appointed as Internal Auditor of the Company for F.Y. 20-21 pursuant to Section 138 of Companies Act, 2013. 5.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) , 2015 is enclosed herewith. Likhami Consulting Ltd - 539927 - Certificate From PCS On Transfer / Transmission/ Transposition As Per Regulation 40 (9) 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 30th September, 2020. 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 Monday 09Th November, 2020 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 09/11/2020 ,inter alia, to consider and approve 1)To consider and approve the Un-Audited Financial Results for the 02nd quarter ended 30th September, 2020 and Limited Review Report issued by the Statutory Auditors. 2)To appoint Internal Auditor of the Company for the Financial Year 2020-2021 under Section 138 of the Companies Act, 2013 3)To appoint Secretarial Auditor of the Company for the Financial Year 2020-2021 under Section 204 of the Companies Act, 2013. 4)To discuss any other matters with the permission of the Chairperson. Likhami Consulting Ltd - 539927 - Compliance Certificate- Reg 7(3) SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
We attach herewith a Certificate under regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for half year ended 30th September, 2020 for your records. Likhami Consulting Ltd - 539927 - Shareholding for the Period Ended September 30, 2020
Likhami Consulting Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 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 second quarter ended September 30, 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 September 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 Statement for the 02nd quarter ended 30th September, 2020 for all designated persons of the Company and their immediate relatives. The date of Board Meeting for considering the Un-audited Financial Statement results for the 02nd quarter ended on 30th September, 2020 shall be communicated to you in due course. 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