Likhami Consulting Ltd - 539927 - Shareholding for the Period Ended March 31, 2019
Likhami Consulting Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here18-04-2019
18-04-2019
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 4th quarter and yearly audited financial statement for year ended 31st March, 2019 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 4th quarter and year ended on 31st March, 2019 shall be communicated to you in due course. Kindly take the same on record & oblige.12-04-2019
Likhami Consulting Ltd - 539927 - Statement Of Investor Complaints For The Quarter Ended March 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 Ghosh Designation :- Director12-04-2019
Likhami Consulting Ltd - 539927 - Outcome Of Separate Independent Directors Meeting
This is to inform you that the Independent Directors Meeting of the Company held at its Registered Office on Wednesday, 27th March, 2019, has transacted the following business; 1. Reviewed performance of Non-Independent Directors and Board of the Company. 2. Reviewed performance of the Chairman of the Company. 3. Evaluated the Quantity, Quality and timeliness of flow of information between the Company management and Board in line with the requirement of Regulation 25 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with applicable provisions of Schedule IV of the Companies Act, 2013.27-03-2019
Likhami Consulting Ltd - 539927 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Submission of Information regarding Issue of Duplicate Share Certificate Name of Shareholder Prahlad Saran Agrawal,No. of Shares 250,Folio No.0000472,Old Share Certificate No.200296,New Share Certificate No.200653,Distinctive No.70101 TO 7035012-03-2019
Likhami Consulting Ltd - 539927 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Submission of Information regarding Loss of Share Certificate , Shareholder name :Prahlad Saran Agrawal. F.No.0000472, 250 shares, Share Certificate No.200296,Distinctive No.70101-70350.07-03-2019
Likhami Consulting Ltd - 539927 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Likhami Consulting Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.12-02-2019
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 Monday, 11th February, 2019 (which commenced at 11.30 A.M. and concluded 12.30 P.M.) wherein they have adopted / approved the following: 1. Unaudited Financial Results for 03rd quarter ended 31st December, 2018 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 ended 31st December, 2018. 3. M/S. Jain N K & Co. Chartered Accountant in Practice is appointed as Internal Auditor of the Company for F.Y. 2018-19 pursuant to Section 138 of the Cpanies Act 2013. 4. M/s. Veenit Pal & Associates Company Secretaries in Practice is appointed as Secretarial Auditor of the Company for F.Y. 2018-19 pursuant to Section 204 of the CA 201311-02-2019
Likhami Consulting Ltd - 539927 - Results-Financial Result For 12/31/2018
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, 11th February, 2019 (which commenced at 11.30 A.M. and concluded 12.30 P.M.) wherein they have adopted / approved the following: 1. Unaudited Financial Results for 03rd quarter ended 31st December, 2018 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 ended 31st December, 2018.11-02-2019
Likhami Consulting Ltd - 539927 - Board Meeting Intimation for Board Meeting Intimation For Notice Of Board Meeting & Closure Of Trading Window
Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,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 11th February, 2019, at 11:30 A.M. at its Registered office of the Company to inter-alia consider the following business as under : 1) To consider and approve Un-Audited Financial Result for the 03rd Quarter ended 31st December, 2018. 2) To appointment of Internal Auditor for F.Y. 2018-19. 3) To appointment of Secretarial Auditor for F.Y.2018-19. 4) To discuss any other matter with the permission of the Chairman. Please further informed that the trading window under SEBI ( Prohibition of Insider Trading) Regulation, 2015 read with Code of Conduct framed by the Company shall be closed for all designated persons of the Company and their relatives from 31st January, 2019 to 13th February, 2019 (both days inclusive).30-01-2019