Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 539927 | NSE Symbol : | ISIN : INE920T01011 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Jan-2025	29-Jan-2025	Quarterly Results	Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 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 Wednesday 29th January 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 Un-Audited Financial Result for the 03rd quarter and nine months ended 31st December 2024 and Limited Review Report issued by the Statutory Auditors. 2.To discuss any other matters with the permission of the Chairman. Outcome of Board Meeting 29.01.2025 (As Per BSE Announcement Dated on: 29/01/2025)
17-Oct-2024	29-Oct-2024	Half Yearly Results	Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 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 29th October 2024 at 2.30 P.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 02nd quarter and half year ended 30th September 2024 and Limited Review Report issued by the Statutory Auditors. 2. To discuss any other matters with the permission of the Chairman. Further pursuant to the provision of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended read with Code of Conduct framed by the Company and in continuation to our letter dated 25th September 2024 the trading window shall remain closed for all designated persons of the Company and their relatives from 01st October 2024 to 31st October 2024 (both days inclusive). Un-audited Financial Result for 2nd quarter and half year ended 30.09.2024 (As Per BSE Announcement Dated on: 29/10/2024)
20-Jul-2024	29-Jul-2024	Quarterly Results	Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 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 Monday 29th July 2024 at 2.30 P.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 2024 and Limited Review Report issued by the Statutory Auditors. 2.To consider and approve Appointment of Internal Auditor. 3.To consider and approval of Postal Ballot Notice for Shifting of Registered Office. 4.To discuss any other matters with the permission of the Chairman. Outcome of Board Meeting 29.07.2024 . (As Per BSE Announcement dated on 29.07.2024)
21-Jun-2024	28-Jun-2024	AGM	Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 inter alia to consider and approve 1.To consider and fix date time and venue/mode to convene the 42nd Annual General Meeting (AGM) of the Company. 2.To approve the notice of 42nd 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 2024. 4.To fix book closure cut-off date and E-voting date for the purpose of 42nd AGM. 5.Appointment of scrutinizer for the purpose of 42nd AGM and e-voting process. 6.To discuss any other matters with the permission of the Chairman. Outcome of Board Meeting held on 28th June 2024. (As per BSE Announcement Dated on 28/06/2024)
15-May-2024	24-May-2024	Accounts	Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve 1.To consider and approve change in designation of Mr. Babu Lal Jain Whole Time Director . 2.To consider and approve Standalone Audited Financial Result for the 04th quarter and year ended 31st March 2024 and Auditor Report issued by the Statutory Auditors. 3.Appointment of Secretarial Auditors for financial year 2024-2025. 4.To discuss any other matters with the permission of the Chairman. Further pursuant to the provision of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended read with Code of Conduct framed by the Company and in continuation to our letter dated 26th March 2024 the trading window shall remain closed for all designated persons of the Company and their relatives from 01st April 2024 to 26th May 2024 (both days inclusive). We therefore request you to taken on record and acknowledge the same. Change in Designation of Mr. Babu Lal Jain (DIN : 02467622) from Whole Time Director to Managing Director and Chief Executive Officer with immediate effect and rest details attached herewith . Outcome of Board Meeting 24.05.2024. (As Per BSE Announcement Dated on 24/05/2024)
24-Jan-2024	06-Feb-2024	Quarterly Results	Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve 1.To consider and approve Un-Audited Financial Result for the 03rd quarter and Nine Months ended 31st December 2023 and Limited Review Report issued by the Statutory Auditors. 2.To discuss any other matters with the permission of the Chairman. The Board Meeting to be held on 01/02/2024 has been revised to 06/02/2024 The Board Meeting to be held on 01/02/2024 has been revised to 06/02/2024 (As Per BSE Announcement Dated on 25/01/2024) Submission of Un-audited Financial Result for 3rd quarter and Nine Months Ended 31.12.2023 (As Per BSE Announcement Dated on 06/02/2024)
23-Oct-2023	01-Nov-2023	Quarterly Results	Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve 1.To consider and approve Un-Audited Financial Result for the 02nd quarter and half year ended 30th September 2023 and Limited Review Report issued by the Statutory Auditors. 2.To discuss any other matters with the permission of the Chairman. Further pursuant to the provision of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended read with Code of Conduct framed by the Company and in continuation to our letter dated 29th September 2023 the trading window shall remain closed for all designated persons of the Company and their relatives from 01st October 2023 to 03rd November 2023 (both days inclusive). Pursuant to Reg 33 of SEBI LODR 2015 Un-audited Financial Result for 2nd Quarterly and half year ended 30.09.2023 . 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 Wednesday 01st November, 2023 (which commenced at 11:30 A.M. and concluded 12:15 P.M.) at Registered Office, wherein they have adopted / approved the following: (As Per BSE Announcement Dated on 01/11/2023)
14-Jul-2023	24-Jul-2023	Quarterly Results	Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 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. LIKHAMI CONSULTING LIMITED has informed BSE about Board Meeting to be held on 24 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. 1) To Approved Mrs. Heena Banga Sharma (DIN: 10193235) as an Additional Director in the Category of Non-Executive Independent Director of the Company for the period of 5 years w.e.f. 24.07.2023 to 23.07.2028, subject to approval of the members of the Company in the ensuing Annual General Meeting . 2) Re-appointment of Mr. Sanjoy Kumar Singh (DIN : 07684128) a Non -Executive Director , who retires by rotation . Details attached herewith. Submission of Standalone Un-audited Financial Result for 1st Qtr ended 30.06.2023 with Limited review Report. Pursuant to Regulation 30 & 33 of SEBI (LODR )2015, the Meeting of Board of Directors of the Company held on Monday 24th July 2023( which Commended at 11.00 A.M. and concluded at 12.30 P.M.) wherein approved the following agenda item herewith attached. Approved Resignation of Mr. Mahesh Hitesh Parihar (DIN: 06782814) , from Independent Director of the Company has, vide his resignation letter/email dated July 17, 2023 , resigned from the Board of the Company after Business Hour, on account of Pre-Occupation in Professional Assignments and herewith Enclosed Resignation letter in Annexure -3 (As Per BSE Announcement Dated on 24.07.2023)
15-Jun-2023	23-Jun-2023	Postal Ballot	Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2023 inter alia to consider and approve With reference to the subject cited above we wish to inform you that as per 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 Friday 23rd June 2023 at its Registered Office of the Company for conducting the Postal Ballot matter. Pursuant to Regulation 30 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 Friday 23rd June, 2023 at its Registered Office (which commenced at 11:30 A.M. and concluded 12:05 P.M.) has inter alia taken on record and approved the following: 1. Conduct of postal ballot to obtain the shareholder approval. 2. Appointment of Mr. Rahul Bhutoria, Partner M/s. B J B And Associates (F. R. No. 329621E), Practicing Chartered Accountant (Membership No. 304193) as the Scrutinizer for conducting Postal Ballot Process. 3.Approval of Postal Ballot Notice, calendar of events for postal ballot and will be sending through electronic and physical mode. Friday, 23rd June, 2023, as the cut-off date for reckoning voting rights and ascertaining those members to whom the notice and postal ballot Email and Physical shall be send. (As Per BSE Announcement dated on 23.06.2023)
12-May-2023	22-May-2023	Accounts	Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve 1.To consider and approve Audited Financial Result for the 4th quarter and year ended 31st March 2023 and Auditor Report issued by the Statutory Auditors. 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. 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 Monday 22nd May, 2023 (which commenced at 11:00 A.M. and concluded 12:05 P.M.) wherein they have adopted / approved the following: 1. Standalone Audited Financial Results for 04th quarter and year ended 31st March, 2023 along with the Statement of Assets and Liabilities and Cash Flow Statement pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2. Auditor's Report on the Annual Audited Standalone Financial Results. 3. Declaration by whole Time Director pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. attached PDF. (As Per BSE Announcement dated on 22.05.2023)
16-Jan-2023	23-Jan-2023	Others	Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve 1.To consider and approve Un-Audited Financial Result for the 03rd quarter and nine months ended 31st December 2022 and Limited Review Report issued by the Statutory Auditors. 2.To discuss any other matters with the permission of the Chairman. Further pursuant to the provision of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended read with Code of Conduct framed by the Company and in continuation to our letter dated 28th December 2022 the trading window shall remain closed for all designated persons of the Company and their relatives from 01st January 2023 to 25th January 2023 (both days inclusive). 1.Standalone Un-Audited Financial Results for 03rd quarter and nine months ended 31st December, 2022 along with Limited Review Reports, pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 2.The Compliance of Regulation 32 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and is of the view that the same is not applicable to company as the Company has not issued any share by way of public issue, Right Issue, Preferential Issue etc. The undertaking of non-applicability of Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed herewith : (As Per BSE Announcement dated on 23.01.2023)
31-Oct-2022	09-Nov-2022	Quarterly Results	Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve the following business as under : 1. To consider and approve Un-Audited Financial Result for the 02nd quarter and half Year ended 30th September 2022 and Limited Review Report issued by the Statutory Auditors. 2. To discuss any other matters with the permission of the Chairman. Further pursuant to the provision of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended read with Code of Conduct framed by the Company and in continuation to our letter dated 30th September 2022 the trading window shall remain closed for all designated persons of the Company and their relatives from 01st October 2022 to 11th November 2022 (both days inclusive). Pursuant to Regulation 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 Wednesday 09th November, 2022 (which commenced at 11:30 A.M. and concluded 12:20 P.M.) wherein they have adopted / approved the following: 1. Standalone Un-Audited Financial Results for 02nd quarter and half yearly ended 30th September, 2022 along with Limited Review Reports, pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 09/11/2022)
21-Jul-2022	28-Jul-2022	Quarterly Results	Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 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. SEBI Regulations2015as amended read with Code of Conduct framed by the Company and in continuation to our letter dated 30/06/22 the trading window shall remain closed for all designated persons of the Company and their relatives from 01/07/22 to 30/07/22(both days inclusive). 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.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. 4.Approved the Board Report, Corporate Governance Report & Management Discussion Analysis Report for the financial year ended 31st March 2022. For Rest agenda item , Outcome Attached 1)To consider and approved the appointment of Mr. Pradip Kumar Ghosh (DIN: 07799909), a Non-Executive Director who retires by rotation in terms of Section 152 Companies Act, 2013 and being eligible for re-appointment 40th Annual General Meeting to be held on 13th September, 2022. 2)To consider and approved re-appointment of M/s. Mohindra Arora & Co, Chartered Accountants (ICAI Firm Registration No. 006551N), as Statutory Auditors of the Company to hold office for the second term of Five (5) consecutive years from the conclusion of the this Fortieth (40th) Annual General Meeting ('AGM') till the conclusion of 45th (Forty Fifth) AGM subject to approval in ensuing AGM of the Company. (As Per BSE Announcement dated on 28.07.2022)
14-May-2022	23-May-2022	Accounts	Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve 1. To consider and approve Audited Financial Result for the 4th quarter and year ended 31st March 2022 and Auditor Report issued by the Statutory Auditors. 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. Further pursuant to the provision of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended read with Code of Conduct framed by the Company and in continuation to our letter dated 31st March 2022 the trading window shall remain closed for all designated persons of the Company and their relatives from 01st April 2022 to 25th May 2022 (both days inclusive).We therefore request you to taken on record and acknowledge the same. 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 Monday 23rd May, 2022 (which commenced at 3:00 PM. and concluded 3:55 P.M.) wherein they have adopted / approved the following: 1. Standalone Audited Financial Results for 04th quarter and year ended 31st March, 2022 along with the Statement of Assets and Liabilities, pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2. Auditor's Report on the Annual Audited Standalone Financial Results. 3. Declaration by whole Time Director pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 23.05.2022)
15-Jan-2022	25-Jan-2022	Quarterly Results	Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 inter alia to consider and approve 1.To consider and approve Un-Audited Financial Result for the 3rd quarter and nine months ended 31st December 2021 and Limited Review Report issued by the Statutory Auditors. 2.To discuss any other matters with the permission of the Chairman. Further pursuant to the provision of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended read with Code of Conduct framed by the Company and in continuation to our letter dated 30th December 2021 the trading window shall remain closed for all designated persons of the Company and their relatives from 01st January 2022 to 27th January 2022 (both days inclusive). 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 Tuesday 25th January, 2022 (which commenced at 4:00 P.M. and concluded 4:40 P.M.) wherein they have adopted / approved the following: 1.Standalone Un-Audited Financial Results for 03rd quarter and nine months ended 31st December, 2021 along with Limited Review Reports, pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 2.The Compliance of Regulation 32 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and is of the view that the same is not applicable to company as the Company has not issued any share by way of public issue, Right Issue, Preferential Issue etc. The undertaking of non-applicability of Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed herewith in Annexure. (As Per BSE Announcement dated on 25.01.2022)

1 2

LOGIN HERE

Likhami Consulting Ltd

Board Meeting