Likhami Consulting Ltd Share Price

42.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Aug-2019 - -
Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 Tuesday 13th August, 2019, at 11:30 A.M, at its Registered office of the Company to inter-alia consider / approve the following business as under : 1) To consider and approve Un-Audited Financial Result for the 1st quarter ended 30th June, 2019 and Limited Review Report issued by the Statutory Auditors. 2) To Consider and approve re-appointment of Mr. Babu Lal (DIN: 02467622), a Non-Executive Director who retires by rotation in terms of Section 152 Companies Act, 2013. 3) To consider and recommend to the members for regularize and appoint Mr. Sanjoy Kumar Singh (DIN 07684128), as an Independent Director for a First term of five consecutive years. 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 Tuesday, 13th August, 2019 (which commenced at 11:30 A.M. and concluded 12:45 P.M.) wherein they have adopted / approved the following: 1.Standalone Un-Audited Financial Results for 01st quarter ended 30th June, 2019 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 01st quarter ended 30th June, 2019. 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 Tuesday, 13th August, 2019 (which commenced at 11:30 A.M. and concluded 12:45 P.M.) wherein they have adopted / approved the following: 1. Standalone Un-Audited Financial Results for 01st quarter ended 30th June, 2019 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 01st quarter ended 30th June, 2019. 3. Approved re-appointment of Mr. Babu Lal (DIN: 02467622), a Non-Executive Director who retires by rotation in terms of Section 152 Companies Act, 2013 subject to approval of Shareholders in the ensuing Annual General Meeting (AGM). (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 07-May-2019 - -
Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ending 31st March 2019 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, 27th May, 2019 (which commenced at 11:00 A.M. and concluded 12:25 P.M.) wherein they have adopted / approved the following: 1. Standalone Audited Financial Results for 04th quarter and year ended 31st March, 2019 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2. Auditors Report on the Annual Audited Standalone Financial Results. 3. Declaration by whole Time Director pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 27.05.2019)
Board Meeting - 27-Mar-2019 - -
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.
Board Meeting - 30-Jan-2019 - -
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). 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. 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 2013 (As Per BSE Announcement Dated on 11.02.2019)
Board Meeting - 13-Dec-2018 - -
Pursuant to Regulation 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 Thursday, 13th December, 2018 (which commenced at 11.30 A.M.. and concluded at 12.00 noon) wherein they have Considered / approved: 1. The appointment of Mr. Sanjoy Kumar Singh , DIN (07684128) as Additional Director u/s 161 of Companies Act., 2013 under Non Executive Independent Director category with effect from 13th December, 2018 upto the date of ensuing Annual General Meeting. 2. The resignation letter tendered by Mr. Jyotiraaditya Singha (DIN: 02354678), from the post of Non- Executive Independent Directorship after conclusion of this meeting. 3. Board of Directors of the Company at its meeting held on 13/12/2018 has been reconstituted the Board & Committees of the Board. The following is the new composition of the Board & Committees:
Board Meeting - 01-Nov-2018 - -
LIKHAMI CONSULTING LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve 1) To consider and approve Un-Audited Financial Result for the 02nd Quarter ended 30th September, 2018. 2) 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 02nd November, 2018 to 14th November, 2018 (both days inclusive). Pursuant to Regulation 30 &33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that themeeting of Board of Directors of the Company held at its Registered Office on Monday, 12thNovember, 2018 (which commenced at 2.30 P.M. and concluded 3.15 P.M.) wherein they have adopted / approved the following: 1. Unaudited Financial Results for 02nd quarter ended 30th September, 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 02nd quarter ended 30th September, 2018. The said results will be duly published in the newspapers within due course of time. (As Per BSE Announcement Dated On 12/11/2018)