Likhami Consulting Ltd - 539927 - Submission Of Voting Result Of Postal Ballot Along With Scrutinizer Report .
Submission of Voting Result and Scrutinizer report of Postal Ballot for shifting of Registered office from the state of West Bengal to the state of Maharashtra . Enclosed : Proceeding and Scrutinizer Report Likhami Consulting Ltd - 539927 - Submission Of Voting Results Of Postal Ballot Pursuant To Regulation 44 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 And Report Of Scrutinizer
Voting Result of postal Ballot proceeding and Scrutinizer Report for shifting of Registered office from the State of West Bengal to the state of Maharashtra . Enclosed : Proceeding and Scrutinizer report of postal Ballot Likhami Consulting Ltd - 539927 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Submission of Voting Result of Postal Ballot pursuant to Reg 44 of SEBI (LODR) 2015 and Scrutinizer Report for shifting of Registered office from the State of West Bengal to the State of Maharashtra . Enclosed : Proceeding and Scrutinizer Report Likhami Consulting Ltd - 539927 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Un-audited Financial Result of the Company for 1st Qtr Ended 30.06.2023. Likhami Consulting Ltd - 539927 - Announcement under Regulation 30 (LODR)-Resignation of Director
Additional Details of Resignation of Director Under Regulation 30 of SEBI LODR 2015. Likhami Consulting Ltd - 539927 - Announcement under Regulation 30 (LODR)-Change in Directorate
1) To Approved Mrs. Heena Banga Sharma (DIN: 10193235) as an Additional Director in the Category of Non-Executive Independent Director of the Company for the period of 5 years w.e.f. 24.07.2023 to 23.07.2028, subject to approval of the members of the Company in the ensuing Annual General Meeting . 2) Re-appointment of Mr. Sanjoy Kumar Singh (DIN : 07684128) a Non -Executive Director , who retires by rotation . Details attached herewith. Likhami Consulting Ltd - 539927 - Announcement under Regulation 30 (LODR)-Resignation of Director
Approved Resignation of Mr. Mahesh Hitesh Parihar (DIN: 06782814) , from Independent Director of the Company has, vide his resignation letter/email dated July 17, 2023 , resigned from the Board of the Company after Business Hour, on account of Pre-Occupation in Professional Assignments and herewith Enclosed Resignation letter in Annexure -3 Likhami Consulting Ltd - 539927 - Book Closure ( Closure Of Share Transfer Books & Register) For 41ST Annual General Meeting .
Pursuant to Reg 42 of SEBI ( LODR ) 2015 Intimation of Book Closure ( Closure of Share Transfer Books & Register ) along with Sec 91 of Companies Act 2013, for 41st Annual General Meeting , from 06/09/2023 to 12/09/2023. Likhami Consulting Ltd - 539927 - Intimation Of 41St Annual General Meeting Of Likhami Consulting Limited Held On 12Th September , 2023.
41st Annual General Meeting of the Company will be held on 12th September , 2023 ( Tuesday ) at 11.00 A.M. IST through Video Conferencing ("VC") / Other Audio Visual Means ( " OAVM"). Likhami Consulting Ltd - 539927 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 & 33 of SEBI (LODR )2015, the Meeting of Board of Directors of the Company held on Monday 24th July 2023( which Commended at 11.00 A.M. and concluded at 12.30 P.M.) wherein approved the following agenda item herewith attached.