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Likhami Consulting Ltd - Board Meeting Intimation for Board Meeting Intimation For Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

| Updated on August 01, 2019 Published on August 01, 2019

Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to provision of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Director of the Company will be held on Tuesday 13th August, 2019, at 11:30 A.M, at its Registered office of the Company to inter-alia consider / approve the following business as under :

1) To consider and approve Un-Audited Financial Result for the 1st quarter ended 30th June, 2019 and Limited Review Report issued by the Statutory Auditors.

2) To Consider and approve re-appointment of Mr. Babu Lal (DIN: 02467622), a Non-Executive Director who retires by rotation in terms of Section 152 Companies Act, 2013.

3) To consider and recommend to the members for regularize and appoint Mr. Sanjoy Kumar Singh (DIN 07684128), as an Independent Director for a First term of five consecutive years.

Pdf Link: Likhami Consulting Ltd - Board Meeting Intimation for Board Meeting Intimation For Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on August 01, 2019
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