Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Likhami Consulting Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are pleased to forward herewith the following reports with respect to the 36thAnnual General Meeting of the Company (AGM) held on 25th day of September, 2018 (Tuesday) at 10:30 A.M. at Celesta Hotel, RAA 43/2 VIP Road, Raghunathpur (North), Kolkata-700059 .Scrutinizer's Report dated 26th September, 2018 submitted by Mr. Rahul Bhutoria, Prop. M/s. Bhutoria & Associates (F.R. No. 329621E), Practicing Chartered Accountant (Membership No. 304193),... Shareholder Meeting / Postal Ballot-Outcome of AGM
We are pleased to forward herewith the following reports with respect to the 36th Annual General Meeting of the Company (AGM) held on 25th day of September, 2018 (Tuesday) at 10:30 A.M. at Celesta Hotel, RAA 43/2 VIP Road, Raghunathpur (North), Kolkata-700059 1. Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (Annexure I)... Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the 36th Annual General Meeting of the Company held on 25th September, 2018. For Likhami Consulting Limited Pradip Kumar Ghosh Director Notice Of The Annual General Meeting
In continuation to our letter dated 13th August, 2018 regarding 36th AGM of the Company to be held on Tuesday, 25th September, 2018 10:30 A.M. at Celesta Hotel, RAA 43/2 VIP Road, Raghunathpur (North), Kolkata-700059. Please find enclosed herewith Notice of 36th AGM of the Company. Fixes Book Closure For Annual General Meeting
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 19/09/2018 to 25/09/2018( Both days inclusive) for the purpose of 36th Annual General Meeting to be held on 25th September, 2018. Shareholder Meeting On Sep 25, 2018
Our Company has informed to the Stock Exchange and Shareholders that 36th Annual General Meeting of the Company will be held on Tuesday , 25th September, 2018 10:30 A.M. at Celesta Hotel, RAA 43/2 VIP Road, Raghunathpur (North), Kolkata-700059 . The notice convening the 36th Annual General Meeting will be sent to the Stock Exchanges in due course. Outcome of Board Meeting
Pursuant to Regulation 33 & 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Meeting of Board of Directors of the Company was held at its Registered Office on Monday, 13th August, 2018 (which commenced at 11.00 A.M. and concluded at 12.30 P.M.) wherein they have adopted /Considered / approved: 1.The Un-audited Financial Results of the Company for the 1st quarter ended 30.06.2018... Results - Financial Result For 30Th June 2018
Pursuant to Regulation 33 & 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of Board of Directors of the Company was held at its Registered Office on Monday, 13th August, 2018 (which commenced at 11.00 A.M. and concluded at 12.30 P.M.) wherein they have adopted /Considered / approved:... Board Meeting Intimation for Notice Of Board Meeting And Closure Of Trading Window
LIKHAMI CONSULTING LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1) To consider and approve Un-audited Financial Result for the 1st Quarter ended 30th June, 2018. 2) To convene the Annual General Meeting of Members of the Company for the financial year 2017-18 and matters related thereto. 3) To discuss any other matter with the permission of the Chairman.