Likhami Consulting Ltd Share Price

44.10

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2019 13-Aug-2019 - -
AGM 23/09/2019 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. 37th Annual General Meeting of the Company will be held on 23rd September , 2019 at 4.00 P.M. at Celesta Hotel, RAA 43/2 VIP Road, Raghunathpur (North), Kolkata-700059. Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, date of Closure of Share Transfer Books & Register along with Section 91 of the Companies Act, 2013 shall remain closed from 17/09/2019 to 23/09/2019 (Both days inclusive) for the purpose of 37th Annual General Meeting to be held on 23rd September, 2019. In continuation of letter dated 13th August, 2019, We wish to inform you that the 37th Annual General Meeting of the Likhami Consulting Limited scheduled on 23rd Day of September, 2019 (Monday) at 4.00 P.M. at Celesta Hotel, RAA 43/2, VIP Road, North Raghunathpur, Kolkata- 700059. In this regard, please find attached the Notice along with Proxy form. (As Per BSE Announcement Dated 29.08.2019) We wish to inform you that Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) the following business were transacted at the 37th Annual General Meeting of the Members of Likhami Consulting Limited held on Monday, 23rd September, 2019 at 04.00 P.M. at Celesta Hotel, RAA 43/2 VIP Road, North Raghunathpur, Kolkata - 700059 (As Per BSE Announcement Dated 23.09.2019) Compliance with Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to the 37th AGM of the Company held on 23rd September, 2019 (Monday) ) along with Scrutinizers Report. 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 25.09.2019)