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Likhami Consulting Ltd - 539927 - Board Meeting Intimation for A Meeting Of The Board Of Director Of The Company Will Be Held On Tuesday 11Th August, 2020 At 12:00 Noon , 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 11/08/2020 ,inter alia, to consider and approve 1. To consider and approve Un-Audited Financial Result for the 1st quarter ended 30th June, 2020 and Limited Review Report issued by the Statutory Auditors. 2. To consider and fix date, time and venue to convene the 38th Annual General Meeting (AGM) of the Company. 3. To approve the notice of 38th AGM to be sent to the shareholders of the Company. 4. To Approve the Board Report, Corporate Governance Report & Management Discussion Analysis Report for the financial year ended 31st March 2020. 5. To fix book closure, cut-off date and E-voting date for the purpose of 38th AGM. 6. Appointment of scrutinizer for the purpose of 38th AGM and e-voting process. 7. To discuss any other matters with the permission of the Chairman.
04-08-2020
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Likhami Consulting Ltd - 539927 - Shareholding for the Period Ended June 30, 2020

 Likhami Consulting Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
18-07-2020
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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, 2020 based on the certificate received from Mas Services Limited (RTA), which is enclosed herewith.
09-07-2020
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Likhami Consulting Ltd - 539927 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- PRADIP KUMAR GHOSHDesignation :- Managing Director / Whole Time Director
09-07-2020
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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, 2020.
06-07-2020
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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 01st quarter ended 30th June, 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 01st quarter ended on 30th June, 2020 shall be communicated to you in due course.
01-07-2020
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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 2019-20 issued by Veenit Pal & Associates, Company Secretaries.
29-06-2020
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Likhami Consulting Ltd - 539927 - Submission Of Standalone Audited Financial Results For The 4Th Quarter And Year Ended 31St March, 2020 Pursuant To Regulation 33 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Meeting of Board of Directors of the Company held at its Registered Office on Monday, 15th June, 2020 (which commenced at 11:30 A.M. and concluded 12:25 P.M.) wherein they have adopted / approved the following: 1.Standalone Audited Financial Results for 04th quarter and year ended 31st March, 2020 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) 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 (Listing Obligations & Disclosure Requirements) Regulations, 2015. 4.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 . The undertaking of non-applicability of Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed herewith.
15-06-2020
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Annual report for Likhami Consulting Ltd. for FY-2020
15-06-2020
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Likhami Consulting Ltd - 539927 - Board Meeting Intimation for A Meeting Of The Board Of Director Of The Company Will Be Held On Monday 15Th June, 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 15/06/2020 ,inter alia, to consider and approve 1) To consider and approve the Audited Financial Results for the 04th quarter ended 31st March, 2020 and Auditor Report issued by the Statutory Auditors. 2) To discuss any other matters with the permission of the Chairperson.
08-06-2020
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