Likhami Consulting Ltd - 539927 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Declaration of remote e-voting and e-voting during 38th AGM results - Compliance with Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to the 38th AGM of the Company held on 21st September, 2020 (Monday) along with Scrutinizer's Report. Likhami Consulting Ltd - 539927 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of Board of Directors of the Company was held at its Registered Office on Tuesday, 22nd September, 2020 at 12:30 P.M and concluded 1.00 p.m. Board of Directors appointed Mrs. Sweta Jain, (DIN: 03486774) on 22nd August, 2020, her term was upto 21st September, 2020. Therefore Board of Directors approved and appointed to Mrs. Sweta Jain, (DIN:03486774) as Additional Director u/s 161 and other applicable provision of Companies Act, 2013 under Non- Executive Director category with effect from 22nd September, 2020 to hold office upto the date of next Annual General Meeting and she is also liable to retire by rotation. Likhami Consulting Ltd - 539927 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Summary Of The Proceedings Of The 38Th Annual General Meeting Of The Company Held On 21St September, 2020
Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Summary Of The Proceedings Of The 38Th Annual General Meeting Of The Company Held On 21St September, 2020 Likhami Consulting Ltd - 539927 - Reg. 34 (1) Annual Report
Notice for the 38th Annual General Meeting and Annual Report for the Financial Year 2019-2020 Likhami Consulting Ltd - 539927 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of Board of Directors of the Company was held at its Registered Office on Saturday, 22nd August, 2020 at 2.00 p.m. and concluded 2.30 p.m. wherein they have approved appointment of Mrs. Sweta Jain, (DIN:03486774) as Additional Director u/s 161 and other applicable provision of Companies Act, 2013 under Non- Executive Director category with effect from 22nd August, 2020 to hold office upto the date of next Annual General Meeting and she is also liable to retire by rotation. Likhami Consulting Ltd - 539927 - 38Th Annual General Meeting
38th Annual General Meeting of the Company will be held on 21st Day of September, 2020 (Monday) at 4:00 P.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Likhami Consulting Ltd - 539927 - Closure Of Share Transfer Books & Register For The Purpose Of 38Th Annual General Meeting To Be Held On 21St September, 2020.
Closure of Share Transfer Books & Register along with Section 91 of the Companies Act, 2013 shall remain closed from 15/09/2020 to 21/09/2020 (Both days inclusive) for the purpose of 38th Annual General Meeting to be held on 21st September, 2020. Likhami Consulting Ltd - 539927 - Submission Of Standalone Un-Audited Financial Results For The 1St Quarter Ended 30Th June, 2020 Pursuant To Regulation 30 & 33 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company held at its Registered Office on Tuesday, 11th August, 2020 (which commenced at 12:00 Noon and concluded 12:50 P.M.) wherein they have adopted / approved the following as per attachment. Likhami Consulting Ltd - 539927 - Announcement under Regulation 30 (LODR)-Change in Directorate
1.Approved appointment of Mr. Babu Lal (DIN: 02467622), a Non-Executive Director who is liable retires by rotation in terms of Section 152 Companies Act, 2013, subject to approval of Shareholders in the ensuing Annual General Meeting ('AGM'). 2.Approved and recommended to the members for re-appointment of Mrs. Ruchi Gupta (DIN 07283515), as an Independent Director for a Second term of five consecutive years w.e.f. 01/09/2020 to 31/08/2025 subject to approval of Shareholders in the ensuing AGM.A-1 3.Appointment of Mr. Kundan Kumar Mishra (DIN: 07207800) as Additional Director under Non -Executive Independent Director for a period of 5 years w.e.f. 11/08/2020 to 10/08/2025 subject to approval of members at this ensuing Annual General Meeting, u/s 161, 149, 150 and 152 read with Schedule IV and ,read with rules made there under along with Schedule IV of the Companies Act,2013 and Listing Regulation 36 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015.A-2 Likhami Consulting Ltd - 539927 - Submission Of Standalone Un-Audited Financial Results For The 1St Quarter Ended 30Th June, 2020 Pursuant To Regulation 30 & 33 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company held at its Registered Office on Tuesday, 11th August, 2020 (which commenced at 12:00 Noon and concluded 12:50 P.M.) wherein they have adopted / approved the following: 1. Standalone Un-Audited Financial Results for 01st quarter ended 30th June, 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 01st quarter ended 30th June, 2020. Other Item as per attachment.