Likhami Consulting Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Likhami Consulting Ltd. on BSE

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Likhami Consulting Ltd.

12 May 2025

358.00

-2.32%

Board Meeting

Likhami Consulting Ltd - 539927 - Board Meeting Intimation for Intimation Of Board Meeting Of The …

BSE India

Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve Pursuant to provision of Regulation 29 of SEBI (LODR)2015, a meeting of the Board of Director of the Company will be held on Tuesday, 20th May, 2025 at 3.00 P.M., at its Registered office of the Company to inter-alia consider / approve the following business as under : 1.To consider and approve Standalone Audited Financial Result for the 04th quarter and year ended 31st March, 2025 and Auditor Report issued by the Statutory Auditors. 2.Appointment of Secretarial Auditor. 3.To discuss any other matters with the permission of the Chairman. Further, pursuant to the provision of SEBI (PIT) Reg 2015,as amended read with Code of Conduct framed by the Company and in continuation to our letter dated 25th March, 2025 the trading window shall remain closed for all the Promoters, Directors, Key Managerial Personnel, Connected Persons and Designated persons/ Employees of the Company and their relatives from 01st April, 2025 to 22th May, 2025 (both days inclusive)

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Likhami Consulting Ltd.

08 May 2025

358.00

-2.32%

Company Update

Likhami Consulting Ltd - 539927 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Under Reg 74(5) of SEBI ( DP ) Regulation 2018.

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Likhami Consulting Ltd.

08 May 2025

358.00

-2.32%

Company Update

Likhami Consulting Ltd - 539927 - Intimation Of New Landline No .

BSE India

Intimation of New Landline No. of our Company

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Likhami Consulting Ltd.

11 Apr 2025

358.00

-2.32%

Corp. Note

Likhami Consulting Ltd - 539927 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLikhami Consulting Ltd 2CIN NO.L45209MH1982PLC443003 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: BULBUL AMIT BHANSALI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: investors@likhamiconsulting.com Name of the Chief Financial Officer: DIPTI JAYANT KASHID Designation: CHIEF FINANCIAL OFFICER EmailId: info@likhamiconsulting.com Date: 11/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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