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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 Unaudited Financial Statement for the 01st quarter ended 30th June, 2019 for all designated persons of the Company and their immediate relatives. The date of Board Meeting for considering the Unaudited Financial Statement results for the 01st quarter ended on 30th June, 2019 shall be communicated to you in due course.
01-07-2019
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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 Requirements) Amendments, Regulation,2018 we enclose herewith the Related Party Transactions disclosure for the year ended 31st March, 2019.
25-06-2019
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Likhami Consulting Ltd - 539927 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report25/05/2019 3 Name of the Certifying Firm Veenit Pal & Associates 4 Name of the Certifying Individual Veenit Pal 5Membership TypeACS 6 Membership Number 25565 7 CP No. 13149 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
27-05-2019
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Likhami Consulting Ltd - 539927 - Standalone Financial Results As On 31/03/2019

 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 Monday, 27th May, 2019 (which commenced at 11:00 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, 2019 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.
27-05-2019
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Annual report for Likhami Consulting Ltd. for FY-2019
27-05-2019
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Likhami Consulting Ltd - 539927 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Confirmation under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018
23-05-2019
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Likhami Consulting Ltd - 539927 - Board Meeting Intimation for Considering Audited Financial Results Of The Company For The Year Ending 31St March, 2019

 Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ending 31st March 2019
07-05-2019
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Likhami Consulting Ltd - 539927 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayLikhami Consulting Ltd 2CININE920T01011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NO 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: BULBUL AMIT BHANSALI Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: info@likhamiconsuting.com Name of the Chief Financial Officer: DIPTI JAYANT KASHID Designation: CHIEF FINANCIAL OFFICER EmailId: investors@likhamiconsulting.com Date: 26/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2019
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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 For Half Yearly Ended 31.03.2019.

 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 31st March, 2019.
23-04-2019
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Likhami Consulting Ltd - 539927 - Compliance Certificate- Reg 7(3) SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For Half Yearly Ended 31.03.2019.

 Certificate under regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for half year ended 31st March, 2019.
23-04-2019
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