Likhami Consulting Share Price

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₹ 64.80
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 17-Sep-2021 02-Aug-2021 - -
39th Annual General Meeting of the Company will be held on 17th Day of September, 2021 (Friday) at 11:00 A.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 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 11/09/2021 to 17/09/2021 (Both days inclusive) for the purpose of 39th Annual General Meeting to be held on 17th September, 2021 39th Annual General Meeting of the Company will be held on 17th Day of September, 2021 (Friday) at 11:00 A.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 2/8/2021) Proceedings of the 39th Annual General Meeting of the Company held on 17th September 2021 (As Per BSE Announcement Dated on 9/17/2021 6:29:14 AM) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) the following businesses were transacted at the 39th Annual General Meeting of the Members of Likhami Consulting Limited held on Friday 17th September 2021 at 11:00 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). We submit the proceedings of the Annual General Meeting held on 17/09/2021.(As Per BSE Announcement Dated on 9/17/2021 6:34:44 AM) Declaration of remote e-voting and e-voting during 39th AGM results - Compliance with Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 in relation to the 39th AGM of the Company held on 17th September 2021 (Friday) along with Scrutinizers Report .(As Per BSE Announcement Dated on 9/18/2021 3:23:01 AM)
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