Likhami Consulting Ltd - 539927 - Submission Of 37Th Annual General Meeting Notice Of Likhami Consulting Limited.
In continuation of letter dated 13th August, 2019, We wish to inform you that the 37th Annual General Meeting of the Likhami Consulting Limited scheduled on 23rd Day of September, 2019 (Monday) at 4.00 P.M. at Celesta Hotel, RAA 43/2, VIP Road, North Raghunathpur, Kolkata- 700059. In this regard, please find attached the Notice along with Proxy form. Likhami Consulting Ltd - 539927 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached here with Copy of 37th Annual Report F.Y. 2018-19. Likhami Consulting Ltd - 539927 - BOOK CLOSURE FOR PURPOSE OF AGM.
Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, date of Closure of Share Transfer Books & Register along with Section 91 of the Companies Act, 2013 shall remain closed from 17/09/2019 to 23/09/2019 (Both days inclusive) for the purpose of 37th Annual General Meeting to be held on 23rd September, 2019. Likhami Consulting Ltd - 539927 - Annual General Meeting On 23Rd September , 2019
37th Annual General Meeting of the Company will be held on 23rd September , 2019 at 4.00 P.M. at Celesta Hotel, RAA 43/2 VIP Road, Raghunathpur (North), Kolkata-700059. Likhami Consulting Ltd - 539927 - Outcome of Board Meeting
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, 13th August, 2019 (which commenced at 11:30 A.M. and concluded 12:45 P.M.) wherein they have adopted / approved the following: 1. Standalone Un-Audited Financial Results for 01st quarter ended 30th June, 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 01st quarter ended 30th June, 2019. 3. Approved re-appointment of Mr. Babu Lal (DIN: 02467622), a Non-Executive Director who retires by rotation in terms of Section 152 Companies Act, 2013 subject to approval of Shareholders in the ensuing Annual General Meeting ('AGM'). Likhami Consulting Ltd - 539927 - Submission Of Standalone Un-Audited Financial Results For The 1St Quarter Ended 30Th June, 2019 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, 13th August, 2019 (which commenced at 11:30 A.M. and concluded 12:45 P.M.) wherein they have adopted / approved the following: 1.Standalone Un-Audited Financial Results for 01st quarter ended 30th June, 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 01st quarter ended 30th June, 2019. Likhami Consulting Ltd - 539927 - Board Meeting Intimation for Board Meeting Intimation For Intimation 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 13/08/2019 ,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 Tuesday 13th August, 2019, 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 Un-Audited Financial Result for the 1st quarter ended 30th June, 2019 and Limited Review Report issued by the Statutory Auditors. 2) To Consider and approve re-appointment of Mr. Babu Lal (DIN: 02467622), a Non-Executive Director who retires by rotation in terms of Section 152 Companies Act, 2013. 3) To consider and recommend to the members for regularize and appoint Mr. Sanjoy Kumar Singh (DIN 07684128), as an Independent Director for a First term of five consecutive years. Likhami Consulting Ltd - 539927 - Shareholding for the Period Ended June 30, 2019
Likhami Consulting Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Likhami Consulting Ltd - 539927 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018 Likhami Consulting Ltd - 539927 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- PRADIP KUMAR GHOSHDesignation :- Director