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 - 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)
Board Meeting - 01-Aug-2018 - -
Quarterly Results & A.G.M. 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. 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 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 2.Limited Review Report by the Statutory Auditors on Unaudited Financial Result for the 1st Quarter ended 30.06.2018. 3.approved the resignation letter tendered by Mr. Chander Moleshwar Singh (DIN: 02019488), from the post of Non- Executive Directorship after conclusion of this meeting. 4. approved Change of Designation of Mr. Babu Lal Jain (DIN: 02467622), from Non- Executive Independent Director to Non Executive Non-Independent Director after conclusion of this meeting. 5. consider and approved Board Report, Notice of AGM, CG Report & MDAR for F.Y. 2017-18 and other matters as per at. (As Per BSE Announcement Dated on 13.08.2018)
Board Meeting - 18-May-2018 - -
Audited Results Pursuant to provision of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation , 2015, a meeting of the Board of Director of the Company will be held on Monday 28th May, 2018, at 11.00 A.M, at its Registered office of the Company to inter-alia consider the following business as under : 1) To consider and approve Audited Financial Result for the 4th Quarter and year ended 31st March, 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 19th May, 2018 to 30th May, 2018 (both days inclusive). Pursuant to Regulation 33 of SEBI(LODR) Regulations, 2015, we wish to inform you that the Meeting of Board of Directors of the Company held at its Registered Office on Monday, 28th May, 2018 (which commenced at 11.00 A.M. and concluded at 12.45 P.M.) wherein they have adopted /Considered / approved: 1) The Annual Audited Financial Results of the Company for the 4th quarter and for the Year ended 31.03.2018 along with the Statement of Assets and Liabilities. 2) Statement on Impact of Audit Qualifications (for Audit Report with unmodified opinion) 3) Auditors Report on the Annual Audited Standalone Financial Results. 4) Declaration by whole Time Director pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulation, 2015. 5) M/s. S. R. Ghedia & Associates, Chartered Accountants, Mumbai has resigned from the post of Internal Auditor Financial Year 2017-18. 6) Appointment of M/s M. H. Parihar & Co., Chartered Accountants as Internal Auditors of the Company for Financial Year 2017-2018 Pursuant to Regulation 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, 28th May, 2018 (which commenced at 11.00 A.M. and concluded at 12.45 P.M.) wherein they have approved the following: 1) M/s. S. R. Ghedia & Associates, Chartered Accountants, Mumbai has resigned from the post of Internal Auditor of the Company for the Financial Year 2017-18. 2) Appointment of M/s M. H. Parihar & Co., Chartered Accountants as Internal Auditors of the Company for Financial Year 2017-2018 pursuant to Section 138 of the Companies Act, 2013. (As Per BSE Announcement Dated On 28/05/2018)