Likhami Consulting Ltd Share Price

42.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2018 13-Aug-2018 - -
AGM 25/09/2018 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: 1. The Un-audited Financial Results of the Company for the 1st quarter ended 30.06.2018 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Limited Review Report by the Statutory Auditors on Unaudited Financial Result for the 1st Quarter ended 30.06 .2018. 3. Other matter as per attachment outcome 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. (As Per BSE Announcement Dated On 28/08/2018) 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 (As Per BSE Announcement Dated On 25/09/2018) 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) 2. Scrutinizers 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), on the e-voting and poll process conducted for the Resolutions at the 36th Annual General Meeting (Annexure II). 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 .Scrutinizers 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), on the e-voting and poll process conducted for the Resolutions at the 36th Annual General Meeting (Annexure II). (As Per BSE Announcement Dated On 27/09/2018) Likhami Consulting Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 28.09.2018)