| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| Outcome of the Board Meeting held on March 26, 2025 The Board of Directors of the Company at their meeting held on March 26, 2025, has considered and approved: Alteration in the Object Clause of the Memorandum of Association of the Company | ||
| Board Meeting | 8 Feb 2025 | 4 Feb 2025 |
| Likhitha Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve the unaudited Financial Results (both Standalone and Consolidated) for the third quarter and nine months ended December 31 2024. Outcome of meeting of the Board of Directors held on Saturday, February 08, 2025. Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2024 (As Per BSE Announcement dated on 08.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| Likhitha Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve The Unaudited Financial Results (Both Standalone And Consolidated) For The Second Quarter and Half Year Ended September 30 2024. The Board of Directors at their meeting held on Tuesday, November 12, 2024 have approved the Unaudited Financial Results (Standalone & Consolidated) for the Second Quarter and Half Year ended September 30, 2024. The Board of Directors of the Company at their meeting held on Tuesday, November 12, 2024, has considered and approved the following: 1. The unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended September 30, 2024. (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 1 Aug 2024 |
| Likhitha Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the first quarter ended June 30 2024. The Board of Directors at their meeting held on today i.e., Friday, August 09, 2024 have approved the unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2024. (As Per BSE Announcement dated on 09.08.2024) | ||
| Board Meeting | 27 May 2024 | 20 May 2024 |
| Likhitha Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Financial Results (Both Standalone and Consolidated) for the fourth quarter and year ended March 31 2024. This is to inform you that the Board of Directors of the Company at their meeting held on today i.e., Monday, May 27, 2024, transacted inter-alia, the following business: 1. Audited financial results (Standalone and Consolidated) for the fourth quarter and year ended March 31, 2024 2. Recommendation of a dividend @30% i.e., Rs. 1.5/- per Equity Share of Face Value of Rs. 5/- each for the financial year ended March 31, 2024 3. Re-appointment of M/s. NSVR & Associates LLP, Chartered Accountants (FRN: 008801S/S200060) as the Statutory Auditors for the second term of 5 (five) consecutive years 4. The Board of Directors approved Financial Commitment to Likhitha HAK Arabia Contracting Company, a joint venture entity, Kingdom of Saudi Arabia, up to the limits of Rs. 50,00,00,000/- (Rupees Fifty Crore Only) in one or more tranches. The Board of Directors at their meeting held on today i.e., May 27, 2024 have re-appointed M/s. NSVR & Associates LLP, Chartered Accounts as Statutory Auditors of the Company. (As Per BSE Announcement dated on 27.05.2024) | ||
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