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Likhami Consulting Ltd - 539927 - Board Meeting Intimation for Regulation 29 Of SEBI (LODR) Regulations, 2015, A Meeting Of The Board Of Director Of The Company Will Be Held On Wednesday, 01St November, 2023 At 11:30 AM , At Its Registered Office Of The Company.

Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 ,inter alia, to consider and approve 1.To consider and approve Un-Audited Financial Result for the 02nd quarter and half year ended 30th September, 2023 and Limited Review Report issued by the Statutory Auditors. 2.To discuss any other matters with the permission of the Chairman. Further, pursuant to the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended read with Code of Conduct framed by the Company and in continuation to our letter dated 29th September, 2023 the trading window shall remain closed for all designated persons of the Company and their relatives from 01st October, 2023 to 03rd November, 2023 (both days inclusive).
23-10-2023
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Likhami Consulting Ltd - 539927 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Loss of share certificate Under Reg 39(3) SEBI LODR 2015.
13-10-2023
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Likhami Consulting Ltd - 539927 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

2nd Quarterly F.Y. 23-24 Compliance Certificate Under Reg 74(5) SEBI DP Reg 2018
09-10-2023
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Likhami Consulting Ltd - 539927 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Intimation Compliance Under Reg 74(5) SEBI ( DP) Reg 2018
09-10-2023
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Likhami Consulting Ltd - 539927 - Closure of Trading Window

Closure of Trading Window for Un-audited Financial Result for Half year and 2nd Quarter Ended on 30th September, 2023 , w.e.f.01st October , 2023 till the expiry of 48 hours from the declaration of the Un-audited Financial Result .
29-09-2023
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Likhami Consulting Ltd - 539927 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of issue of Duplicate share Certificate under Reg 39(3) of SEBI LODR 2015.
18-09-2023
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Likhami Consulting Ltd - 539927 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of 41st AGM Likhami Consulting Ltd held on 12th September, 2023
13-09-2023
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Likhami Consulting Ltd - 539927 - Announcement under Regulation 30 (LODR)-Change in Management

Regularize and Appointment of Mrs. Heena Banga Sharma (DIN : 10193235) as a Director under Non-Executive Independent Director .
13-09-2023
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Likhami Consulting Ltd - 539927 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Declaration of Voting Result Under Reg 44 (3) of SEBI LODR 2015 along with Scrutinizer Report of 41st AGM of Likhami Consulting Ltd held on 12th September, 2023.
13-09-2023
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Likhami Consulting Ltd - 539927 - Proceedings Of The 41St Annual General Meeting Of The Company Held On 12Th September, 2023

Pursuant to Reg 30 of SEBI LODR 2015 proceeding of 41st AGM of Likhami Consulting Limited , held on 12th September, 2023.
12-09-2023
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