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Likhami Consulting Ltd.
Likhami Consulting
₹ 0.00
0.00 (0.00)%
NSE
BSE
Miscellaneous
Small-cap - With a market cap of ₹3.63 Cr.
| EX-Date | Purpose |
|---|---|
| 27 05 2021 | Quarterly Results & Audited Results |
| 02 08 2021 | A.G.M. & Quarterly Results Inter-alia, to 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. |
| 28 10 2021 | Quarterly Results |
| 25 01 2022 | Quarterly Results |
| 23 05 2022 | Audited Results Inter alia, 2. To consider and approve Appointment of Internal Auditor. 3. To consider and approve appointment of Secretarial Auditor. 4. To discuss any other matters with the permission of the Chairman. |
| 28 07 2022 | Quarterly Results & Inter alia, to consider and approve :- 1.To consider and approve Un-Audited Financial Result for the 1st quarter ended 30th June, 2022 and Limited Review Report issued by the Statutory Auditors. 2.To consider and fix date, time and venue/mode to convene the 40th AGM of the Company. 3.To approve the notice of 40th 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 2022. 5.To fix book closure, cut-off date and E-voting date for the purpose of 40th AGM. 6.Appointment of scrutinizer for the purpose of 40th AGM and e-voting process. 7.To discuss any other matters with the permission of the Chairman. |
| 09 11 2022 | Quarterly Results |
| 23 01 2023 | Quarterly Results |
| 22 05 2023 | Audited Results Inter alia, to consider:- 1.To consider and approve Appointment of Internal Auditor. 2.To consider and approve appointment of Secretarial Auditor. 3.To discuss any other matters with the permission of the Chairman. |
| 23 06 2023 | Inter alia, to discuss conducting the Postal Ballot matter. |
| 24 07 2023 | A.G.M. & Quarterly Results & Inter alia, to consider and approve:- 1.To consider and approve Un-Audited Financial Result for the 1st quarter ended 30th June, 2023 and Limited Review Report issued by the Statutory Auditors. 2.To consider and fix date, time and venue/mode to convene the 41st Annual General Meeting (AGM) of the Company. 3.To approve the notice of 41st 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 2023. 5.To fix book closure, cut-off date and E-voting date for the purpose of 41st AGM. 6.Appointment of scrutinizer for the purpose of 41st AGM and e-voting process. 7.To discuss any other matters with the permission of the Chairman. |
| 01 11 2023 | Quarterly Results |
| 01 02 2024 | Quarterly Results |
| 06 02 2024 | Quarterly Results (Revised) |
| 29 10 2024 | Quarterly Results |
| 29 01 2025 | Quarterly Results |
| 20 05 2025 | Audited Results & Quarterly Results |
| 25 06 2025 | A.G.M. Inter-alia consider / approve the following business as under : 1. To consider and fix date, time and venue/mode to convene the 43 rd Annual General Meeting (AGM) of the Company. 2. To approve the notice of 43 rd AGM to be sent to the shareholders of the Company. 3. To Approve the Board Report, Corporate Governance Report & Management Discussion Analysis Report for the financial year ended 31st March 2025. 4. To fix book closure, cut-off date and E-voting date for the purpose of 43 rd AGM. 5. Appointment of scrutinizer for the purpose of 43 rd AGM and e-voting process. 6. To consider and approve Appointment of Internal Auditor. 7. To discuss any other matters with the permission of the Chairman |
| 28 07 2025 | Quarterly Results |
| 30 09 2025 | Inter-alia, to consider / approve the following business/ agenda as under : 1.To take the note of letter of resignation tendered by Mrs. Heena Banga Sharma, (DIN: 10193235) Non-Executive Independent Director of the Company. 2.To take the note of letter of resignation tendered by Non-executive Director Mr. Sanjoy Kumar Singh (DIN: 07684128) of the Company. 3.To take the note of letter of resignation tendered by Mr. Babu Lal Jain (DIN: 02467622) Managing Director & CEO of the Company. 4.To Consider and appointment of Managing Director & CEO. 5.To Consider and appointment of Non-Executive Director. 6.To Consider and appointment of Non-Executive Independent Director 7.To discuss any other matters with the permission of the Chairman. |
| 05 11 2025 | Quarterly Results |
| 23 01 2026 | Quarterly Results |
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