Likhami Consulting Share Price

CMP as on23-Jul-21 15:17

₹ 64.80
2.8 4.52%

Open

₹ 65.00

Turnover (lac)

Prev. Close

₹ 62.00

Day's Vol (shares)

₹ 8

Day's Range

₹ 64.80
₹ 65.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Jul-2021 - -
Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve 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, 2021 and Limited Review Report issued by the Statutory Auditors. 2.To consider and fix date, time and venue/mode to convene the 39th Annual General Meeting (AGM) of the Company. 3.To approve the notice of 39th AGM to be sent to the shareholders of the Company. 4.To Approve the Board Report, Corporate Governance Report & Management Discussion Analysis Report for the financial year ended 31st March 2021. 5.To fix book closure, cut-off date and E-voting date for the purpose of 39th AGM. 6.Appointment of scrutinizer for the purpose of 39th AGM and e-voting process. 7.To approve appointment of Secretarial Auditor for F.Y. 2021-22. 8.To approve appointment of Internal Auditor for F.Y. 2021-22. 9.To discuss any other matters with the permission of the Chairman.
Board Meeting - 20-May-2021 - -
Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,inter alia, to consider and approve 1) To consider and approve the Audited Financial Results for the 04th quarter and year ended on 31st March, 2021 and Auditor Report issued by the Statutory Auditors. 2) To discuss any other matters with the permission of the Chairperson. Further, pursuant to the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended read with Code of Conduct framed by the Company and in continuation to our letter dated 1st April, 2021 the trading window shall remain closed for all designated persons of the Company and their relatives from 01st April, 2021 to 29th May, 2021 (both days inclusive). Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company held on Thursday, 27th May, 2021 ,commenced at 11:30 A.M. and concluded 12:20 P.M.wherein they have adopted /approved the following: 1.Standalone Audited Financial Results for 04th quarter and year ended 31st March, 2021 along with the Statement of Assets and Liabilities, pursuant to Regulation 33 of SEBI (LODR) 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 (LODR) Regulations, 2015. 4. The Compliance of Regulation 32 of SEBI (LODR) Regulations, 2015 and is of the view that the same is not applicable to company as the Company has not issued any share by way of public issue, Right Issue, Preferential Issue etc. The undertaking of non-applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 is enclosed herewith. (As Per BSE Announcement Dated 27.05.2021)
Board Meeting - 25-Jan-2021 - -
Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,inter alia, to consider and approve 1) To consider and approve the Un-Audited Financial Results for the 03rd quarter ended 31st December, 2020 and Limited Review Report issued by the Statutory Auditors. 2) To discuss any other matters with the permission of the Chairperson. Further, pursuant to the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended read with Code of Conduct framed by the Company and in continuation to our letter dated 1st January, 2021 the trading window shall remain closed for all designated persons of the Company and their relatives from 01st January, 2021 to 05th February, 2021 (both days inclusive). 1. Standalone Un-Audited Financial Results for 03rd quarter ended 31st December, 2020 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, 2020. 3. The Compliance of Regulation 32 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and is of the view that the same is not applicable to company as the Company has not issued any share by way of public issue, Right Issue, Preferential Issue etc. The undertaking of non-applicability of Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed herewith. (As Per BSE Announcement dated on 03.02.2021)
Board Meeting - 28-Oct-2020 - -
Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve 1)To consider and approve the Un-Audited Financial Results for the 02nd quarter ended 30th September, 2020 and Limited Review Report issued by the Statutory Auditors. 2)To appoint Internal Auditor of the Company for the Financial Year 2020-2021 under Section 138 of the Companies Act, 2013 3)To appoint Secretarial Auditor of the Company for the Financial Year 2020-2021 under Section 204 of the Companies Act, 2013. 4)To discuss any other matters with the permission of the Chairperson. 1.Standalone Un-Audited Financial Results for 02nd quarter and half year ended 30th September, 2020 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2.Limited Review Report by the Statutory Auditors on Unaudited Financial Results for the 02nd quarter and half year ended 30th September, 2020. 3.M/s. Veenit Pal & Associates, Company Secretary in Practice is appointed as Secretarial Auditor of the Company for F.Y. 20-21 pursuant to Section 204 of Companies Act, 2013. 4.M/s. Jain N K & Co., Chartered Accountant in practice is appointed as Internal Auditor of the Company for F.Y. 20-21 pursuant to Section 138 of Companies Act, 2013. 5.The Compliance of Regulation 32 of SEBI (LODR) Regulations, 2015 and is of the view that the same is not applicable to company as the Company has not issued any share by way of public issue, Right Issue, Preferential Issue etc. The undertaking of non-applicability of Regulation 32 of SEBI (LODR) , 2015 is enclosed herewith. (As per BSE Announcement Dated on 09/11/2020)
Board Meeting - 22-Sep-2020 - -
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 Tuesday, 22nd September, 2020 at 12:30 P.M and concluded 1.00 p.m. Board of Directors appointed Mrs. Sweta Jain, (DIN: 03486774) on 22nd August, 2020, her term was upto 21st September, 2020. Therefore Board of Directors approved and appointed to Mrs. Sweta Jain, (DIN:03486774) as Additional Director u/s 161 and other applicable provision of Companies Act, 2013 under Non- Executive Director category with effect from 22nd September, 2020 to hold office upto the date of next Annual General Meeting and she is also liable to retire by rotation.
Board Meeting - 22-Aug-2020 - -
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 Saturday, 22nd August, 2020 at 2.00 p.m. and concluded 2.30 p.m. wherein they have approved appointment of Mrs. Sweta Jain, (DIN:03486774) as Additional Director u/s 161 and other applicable provision of Companies Act, 2013 under Non- Executive Director category with effect from 22nd August, 2020 to hold office upto the date of next Annual General Meeting and she is also liable to retire by rotation.
Board Meeting - 04-Aug-2020 - -
Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve 1. To consider and approve Un-Audited Financial Result for the 1st quarter ended 30th June, 2020 and Limited Review Report issued by the Statutory Auditors. 2. To consider and fix date, time and venue to convene the 38th Annual General Meeting (AGM) of the Company. 3. To approve the notice of 38th AGM to be sent to the shareholders of the Company. 4. To Approve the Board Report, Corporate Governance Report & Management Discussion Analysis Report for the financial year ended 31st March 2020. 5. To fix book closure, cut-off date and E-voting date for the purpose of 38th AGM. 6. Appointment of scrutinizer for the purpose of 38th AGM and e-voting process. 7. To discuss any other matters with the permission of the Chairman. 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, 11th August, 2020 (which commenced at 12:00 Noon and concluded 12:50 P.M.) wherein they have adopted / approved the following: 1. Standalone Un-Audited Financial Results for 01st quarter ended 30th June, 2020 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, 2020. Other Item as per attachment. (As Per BSE Announcement dated on 11.08.2020)
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