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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 Audited Financial Statement for the 04th quarter and year ended 31st March, 2020 for all designated persons of the Company and their immediate relatives. The date of Board Meeting for considering the Audited Financial Statement results for the 04th quarter and year ended on 31st March, 2020 shall be communicated to you in due course.
01-04-2020
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Likhami Consulting Ltd - 539927 - The Meeting Of Board Of Directors Of The Company Held At Its Registered Office On Monday,10Th February,2020 (Which Commenced At 11:30A.M.And Concluded 12:30 P.M.) Wherein They Have Adopted / Approved The Following:

 1. Standalone Un-Audited Financial Results for 03rd quarter and nine months ended 31st December, 2019 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 and nine months ended 31st December, 2019. 3. M/s. Veenit Pal & Associates, Company Secretary in Practice is appointed as Secretarial Auditor of the Company for F.Y. 2019-2020 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. 2019-2020 pursuant to Section 138 of Companies Act, 2013.
10-02-2020
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Likhami Consulting Ltd - 539927 - Submission Of Standalone Un-Audited Financial Results For The 3Rd Quarter Ended 31St December, 2019 Pursuant To Regulation 30 & 33 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 1. Standalone Un-Audited Financial Results for 03rd quarter and nine months ended 31st December, 2019 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 and nine months ended 31st December, 2019. 3. M/s. Veenit Pal & Associates, Company Secretary in Practice is appointed as Secretarial Auditor of the Company for F.Y. 2019-2020 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. 2019-2020 pursuant to Section 138 of Companies Act, 2013.
10-02-2020
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Likhami Consulting Ltd - 539927 - Board Meeting Intimation for Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2019 Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve Pursuant to provision of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Director of the Company will be held on Monday 10th February, 2020 at 11:30 A.M, at its Registered office of the Company to inter-alia consider / approve the following business as under : 1) To consider and approve the Unaudited Financial Results for the 03rd quarter ended 31st December, 2019 and Limited Review Report issued by the Statutory Auditors. 2) To appoint Internal Auditor of the Company for the Financial Year 2019-2020 under Section 138 of the Companies Act, 2013 3) To appoint Secretarial Auditor of the Company for the Financial Year 2019-2020 under Section 204 of the Companies Act, 2013 4) To discuss any other matters with the permission of the Chairperson.
29-01-2020
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Likhami Consulting Ltd - 539927 - Shareholding for the Period Ended December 31, 2019

 Likhami Consulting Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
21-01-2020
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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 third quarter ended December 31, 2019, based on the certificate received from Mas Services Limited (RTA), which is enclosed herewith.
13-01-2020
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Likhami Consulting Ltd - 539927 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- Director
13-01-2020
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Likhami Consulting Ltd - 539927 - Closure of Trading Window

 Closure of Trading window as Per SEBI (Prohibition of Insider Trading Regulation) 2015
01-01-2020
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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 30th September, 2019.
29-11-2019
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Likhami Consulting Ltd - 539927 - Audited Financial Results For The Quarter & Six Month Ended On 30Th September, 2019.

 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 Wednesday, 13th November, 2019(which commenced at 11:30 A.M. and concluded 12:30 P.M.) wherein they have adopted / approved the following: 1. Standalone Un-Audited Financial Results for 02ndquarter and half yearly ended 30th September, 2019 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 02nd quarter and half yearly ended 30th September, 2019.
13-11-2019
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