AGM Date: 17 Sep 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 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) 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 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 on 9/18/2021 3:23:01 AM)
AGM Date: 13 Sep 2022
AGM 13/09/2022 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 on Thursday, 28th July, 2022 (which commenced at 12:00 Noon and concluded 1:15 P.M.) wherein they have adopted / approved the following: 1.Standalone Un-Audited Financial Results for 01st quarter ended 30th June, 2022 along with Limited Review Reports, pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015-Annexure-1 2.40th Annual General Meeting of the Company will be held on 13th Day of September, 2022 (Tuesday) at 11:00 A.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 3.Notice of 40th Annual General Meeting of the Company for the financial year ended 31st March 2022. The Notice convening the 40th AGM will be sent to the Stock Exchange in due course. For Rest Agenda item, Outcome attached. 1. 40th AGM of the Company will be held on 13th Day of September, 2022 (Tuesday) at 11:00 A.M. IST through Video Conferencing ('VC')/Other Audio Visual Means (OAVM). 2.Notice of 40th AGM of the Company for the financial year ended 31st March 2022. The Notice convening the 40th AGM will be sent to the Stock Exchange in due course. 3.Approved the Board Report, Corporate Governance Report & Management Discussion Analysis Report for the financial year ended 31st March 2022. Rest Agenda Outcome attached. (As Per BSE Announcement dated on 28.07.2022) Declaration of remote e-voting and e-voting during 40th AGM results - Compliance with Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to the 40th AGM of the Company held on 13th September, 2022 (Tuesday) along with Scrutinizer's Report. We are pleased to forward herewith the following reports with respect to the 40th Annual General Meeting of the Company (AGM) held on 13th day of September, 2022 (Tuesday) at 11:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 1.Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2.Scrutinizer's Report dated 13th September, 2022 submitted by Mr. Rahul Bhutoria Partner: M/s. B J B & Associates, (Membership No. 304193 & FRN: 329621E) on the remote e-voting and e-voting during AGM for the Resolutions at the 40th Annual General Meeting. 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 on 14.09.2022)
AGM Date: 12 Sep 2023
41st Annual General Meeting of the Company will be held on 12th Day of September, 2023 (Tuesday) at 11:00 A.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 41st Annual General Meeting of the Company will be held on 12th September , 2023 ( Tuesday ) at 11.00 A.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ( ' OAVM'). Pursuant to Reg 42 of SEBI ( LODR ) 2015 Intimation of Book Closure ( Closure of Share Transfer Books & Register ) along with Sec 91 of Companies Act 2013, for 41st Annual General Meeting , from 06/09/2023 to 12/09/2023. Pursuant to Reg 30 of SEBI LODR 2015 proceeding of 41st AGM of Likhami Consulting Limited , held on 12th September, 2023. (As Per BSE Announcement dated on 12.09.2023) Declaration of Voting Result Under Reg 44 (3) of SEBI LODR 2015 along with Scrutinizer Report of 41st AGM of Likhami Consulting Ltd held on 12th September, 2023. (As Per BSE Announcement Dated on 13/09/2023)
AGM Date: 13 Aug 2024
AGM 13/08/2024 Outcome of Board Meeting held on 28th June 2024. (As per BSE Announcement Dated on 28/06/2024) Outcome of 42nd AGM with Scrutinizer Report. (As Per Bse Announcement Dated on 13.08.2024)
AGM Date: 12 Aug 2025
43rd Annual General Meeting of the Company will be held on 12th Day of August, 2025 (Tuesday) at 11:00 A.M. IST through Video Conferencing ('VC') / Other Audio Visual Means Newspaper Publication regarding before dispatch of the 43rd Annual General Meeting Notice to Shareholders. (As Per BSE Announcement Dated on :09.07.2025) Proceedings of 43rd AGM of Likhami Consulting Ltd held on 12.08.2025 (As Per BSE Announcement Dated on:12.08.2025) Outcome of 43rd AGM Likhami Consulting Ltd. (As Per BSE Announcement Dated on: 13.08.2025)