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BSE Code : 543240 | NSE Symbol : LIKHITHA | ISIN : INE060901027 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-May-2025	20-May-2025	Accounts	Likhitha Infrastructure 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 the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended March 31 2025 Outcome of meeting of the Board of Directors held on Tuesday, May 20, 2025. (As Per BSE Announcement dated on 20.05.2025)
26-Mar-2025	26-Mar-2025	Postal Ballot	Outcome of the Board Meeting held on March 26, 2025 The Board of Directors of the Company at their meeting held on March 26, 2025, has considered and approved: Alteration in the Object Clause of the Memorandum of Association of the Company
04-Feb-2025	08-Feb-2025	Quarterly Results	Likhitha Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve the unaudited Financial Results (both Standalone and Consolidated) for the third quarter and nine months ended December 31 2024. Outcome of meeting of the Board of Directors held on Saturday, February 08, 2025. Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2024 (As Per BSE Announcement dated on 08.02.2025)
06-Nov-2024	12-Nov-2024	Quarterly Results	Likhitha Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve The Unaudited Financial Results (Both Standalone And Consolidated) For The Second Quarter and Half Year Ended September 30 2024. The Board of Directors at their meeting held on Tuesday, November 12, 2024 have approved the Unaudited Financial Results (Standalone & Consolidated) for the Second Quarter and Half Year ended September 30, 2024. The Board of Directors of the Company at their meeting held on Tuesday, November 12, 2024, has considered and approved the following: 1. The unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended September 30, 2024. (As Per BSE Announcement Dated on 12.11.2024)
01-Aug-2024	09-Aug-2024	Quarterly Results	Likhitha Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the first quarter ended June 30 2024. The Board of Directors at their meeting held on today i.e., Friday, August 09, 2024 have approved the unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2024. (As Per BSE Announcement dated on 09.08.2024)
20-May-2024	27-May-2024	Accounts	Likhitha Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Financial Results (Both Standalone and Consolidated) for the fourth quarter and year ended March 31 2024. This is to inform you that the Board of Directors of the Company at their meeting held on today i.e., Monday, May 27, 2024, transacted inter-alia, the following business: 1. Audited financial results (Standalone and Consolidated) for the fourth quarter and year ended March 31, 2024 2. Recommendation of a dividend @30% i.e., Rs. 1.5/- per Equity Share of Face Value of Rs. 5/- each for the financial year ended March 31, 2024 3. Re-appointment of M/s. NSVR & Associates LLP, Chartered Accountants (FRN: 008801S/S200060) as the Statutory Auditors for the second term of 5 (five) consecutive years 4. The Board of Directors approved Financial Commitment to Likhitha HAK Arabia Contracting Company, a joint venture entity, Kingdom of Saudi Arabia, up to the limits of Rs. 50,00,00,000/- (Rupees Fifty Crore Only) in one or more tranches. The Board of Directors at their meeting held on today i.e., May 27, 2024 have re-appointed M/s. NSVR & Associates LLP, Chartered Accounts as Statutory Auditors of the Company. (As Per BSE Announcement dated on 27.05.2024)
02-Feb-2024	13-Feb-2024	Quarterly Results	Likhitha Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the third quarter and nine months ended December 31 2023 The Board of Directors at their meeting held on Tuesday, February 13, 2024, has considered and approved the unaudited financial results (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2023 Board of Directors of the Company at their meeting held on Tuesday, February 13, 2024, has considered and approved the following: 1. The unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the third quarter and nine months ended December 31, 2023. (As Per BSE Announcement Dated on 13/02/2024)
31-Oct-2023	07-Nov-2023	Quarterly Results	Likhitha Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve 1. The Unaudited Financial Results (both Standalone and Consolidated) for the second quarter and half year ended September 30 2023. 2. Increase of authorized share capital of the company and consequential change in the Memorandum of Association of the company subject to approval of the members of the Company. 3. Revised Postal Ballot Notice which was approved in the Board Meeting held on Wednesday September 27 2023. The Board of Directors at their meeting held on Tuesday, November 07, 2023, has considered and approved the unaudited financial results (standalone and consolidated) for the second quarter and half year ended September 30, 2023. Board of Directors of the Company at their meeting held on Tuesday, November 07, 2023, has considered and approved the following: 1. The unaudited Financial Results (Standalone and Consolidated) along with limited review report for the second quarter and half year ended September 30, 2023. 2. Increase in Authorized Share Capital of the Company from Rs. 20,00,00,000/- (Rupees Twenty Crores Only) divided into 4,00,00,000 (Four Crores) Equity Shares of Rs. 5/- each (Rupees Five Only) to Rs. 21,60,00,000/- (Rupees Twenty-One Crores Sixty Lakhs Only) divided into 4,32,00,000 (Four Crores Thirty-Two Lakhs) Equity Shares of Rs. 5/- each (Rupees Five Only) and consequential amendment to Clause V of Memorandum of Association of the Company, subject to approval of the Shareholders of the Company. 3. A revised Postal Ballot Notice (which was previously approved at the Board Meeting held on Wednesday, September 27, 2023 Board of Directors at their meeting held on Tuesday, November 07, 2023 has considered and approved Increase in Authorised Share Capital of the Company and consequential amendment to clause V of Memorandum of Association of the Company subject to approval of the Shareholders of the Company. (As Per BSE Announcement Dated on 07.11.2023)
22-Sep-2023	27-Sep-2023	Raising funds through Debt Instr.	Likhitha Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2023 inter alia to consider and approve To consider the proposal of raising of funds through the issuance of eligible securities of the company by way of a Qualified Institutions Placement ( QIP ) 1. raising of funds by way of issuance of such number of equity shares having face value of ? 5/- each of the Company ('Equity Shares') and / or other eligible securities or any combination thereof (hereinafter referred to as 'Securities'), for an aggregate amount not exceeding ? 125 Crores (Rupees One Hundred and Twenty Five Crores only) by way of qualified institutional placement ('QIP') or other permissible mode in accordance with the applicable laws, subject to the receipt of the necessary approvals including the approval of the members of the Company and other regulatory / statutory approvals, as may be required; and 2. to seek approval of the shareholders for the aforesaid issuance and ancillary actions by way of postal ballot process. Raising of funds by way of Qualified Institutional Placement (As per BSE Announcement Dated on 27/09/2023)
03-Aug-2023	09-Aug-2023	Quarterly Results	Likhitha Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Unaudited Financial Results (both Standalone and Consolidated) for the first quarter ended June 30 2023. The Board of Directors at their meeting held on today i.e. August 09, 2023, approved the unaudited financial results (standalone and Consolidated) for the first quarter ended June 30, 2023. The Board of Directors at its meeting held today i.e. August 09, 2023, considered and approved, 1. the unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2023. 2. On the recommendation of the Nomination and Remuneration Committee and subject to approval of the shareholders of the Company, the Board of Directors considered and approved, Re-appointment of Mr. Venkatram Arigapudi (DIN: 08939773), Mr. Sivasankara Parameswara Kurup Pillai (DIN: 08401552), Mr. Venkata Sesha Talpa Sai Munupalle (DIN: 08388354), and Ms. Jayashree Voruganty (DIN: 09137732) as an Independent Directors of the Company for a second term as detailed. 3. opening of its Branch Office in Abu Dhabi, United Arab Emirates. 4. to make investment/ provide loan/ advance to Likhitha HAK Arabia Contracting Company, a joint venture entity, Kingdom of Saudi Arabia, up to the limits of Rs. 20,00,00,000/- (Rupees Twenty Crore Only) in one or more tranches. (As per BSE Announcement Dated on 09/08/2023)
12-May-2023	18-May-2023	Quarterly Results	Likhitha Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve 1. the Audited (Standalone & Consolidated) financial results for the fourth quarter and year ended March 31 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. the proposal of recommendation of dividend if any for the Financial Year 2022-2023. The Board at its meeting held today i.e., Thursday, May 18, 2023, transacted, inter-alia, the following business: 1. Recommendation of Final Dividend Recommendation of a dividend @ 30% i.e., Re. 1.5/- per equity share of Face Value of Re. 5/- each for the financial year ended March 31, 2023. The Board at its meeting held today i.e., Thursday, May 18, 2023, transacted, inter-alia, the following business: 1. Financial Results 2. Recommendation of Final Dividend The Board at its meeting held today i.e., Thursday, May 18, 2023, transacted, inter-alia, the following business: 1. Recommendation of Final Dividend Recommendation of a dividend @ 30% i.e., Re. 1.5/- per equity share of Face Value of Re. 5/- each for the financial year ended March 31, 2023. With reference to the intimation made to BSE Limited on May 18, 2023, we hereby inform you that due to a typographical error the dividend was mentioned as 10% i.e., 0.50/- per Equity Share in the subject body of intimation instead of 30% i.e.1.50%. However, as part of dividend updates it was announced correctly as under: Recommendation of a dividend @ 30% i.e., Re. 1.5/- per equity share of Face Value of Re. 5/- each for the financial year ended March 31, 2023. (As Per BSE Announcement Dated on 18/05/2023)
31-Jan-2023	08-Feb-2023	Quarterly Results	Likhitha Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday February 08 2023 inter-alia to consider and approve: 1. The Unaudited Financial Results (both Standalone and Consolidated) for the third quarter and nine months ended December 31 2022. 2. Other Corporate Matters. As per the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Code of Conduct to Regulate Monitor and Report Trading by Insiders of the Company the Trading Window for dealing in the equity shares of the Company was closed from 01st January 2023 till 48 hours after the declaration of financial results for the third quarter and nine months ended December 31 2022 for all designated persons their immediate relatives and all connected persons covered under the said Code. With reference to the subject cited above, please be noted that the Board of Directors at their meeting held today i.e., February 08, 2023, transacted, inter-alia, the following business. 1. The unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2022, pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Financial Results along with the Limited Review Report is enclosed herewith With reference to the subject cited above, please be noted that the Board of Directors at their meeting held today i.e., February 08, 2023, transacted, inter-alia, the following business. 1. The unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2022, pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Financial Results along with the Limited Review Report is enclosed herewith as an Annexure- I. 2. Resignation of Mr. Gaddipati Kutumba Rao (DIN: 02333387), Non-Executive Director of the Company. The details required under Regulation 30 of the Listing Regulations are enclosed herewith as an Annexure- II. Resignation of Mr. Gaddipati Kutumba Rao (DIN: 02333387), Non-Executive Director of the Company (As per BSE Announcement Dated on 08/02/2023)
22-Dec-2022	22-Dec-2022	Change in Other Executives	With reference to the subject cited above, please be noted that the Board of Directors at their meeting held today i.e., on Thursday, December 22, 2022, transacted, inter-alia, the following business. 1. Appointment of Ms. Pallavi Yerragonda as a Company Secretary and Compliance Officer w.e.f. December 22, 2022. The details required under Regulation 30 of the Listing Regulations are hereby given as Annexure-I.
03-Nov-2022	10-Nov-2022	Quarterly Results	Likhitha Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday November 10 2022 inter-alia to consider and approve: 1. The Unaudited Financial Results (both Standalone and Consolidated) for the second quarter and half year ended September 30 2022. 2. Other Corporate Matters. As per the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Code of Conduct to Regulate Monitor and Report Trading by Insiders of the Company the Trading Window for dealing in the equity shares of the Company was closed from 01st October 2022 till 48 hours after the declaration of financial results f for the second quarter and half year ended September 30 2022 for all designated persons their immediate relatives and all connected persons covered under the said Code With reference to the subject cited above, please be noted that the Board of Directors at their meeting held today i.e., November 10, 2022, transacted, inter-alia, the following business. 1. The unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended September 30, 2022, pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Financial Results along with the Limited Review Report is enclosed herewith. (As per BSE Announcement Dated on 10/11/2022)
26-Sep-2022	26-Sep-2022	Stock Split	Board to consider the following: 1. The Board considered the proposal for sub-division of 1(One) Equity Share of the Company having a face value of Rs.10/- (Rupees Ten Only) each into 2(Two) Equity Shares having a face value of Rs.5/- (Rupees Five Only) each, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company. Further, the Board recommended consequential amendments in the Capital Clause of the Memorandum of Association of the Company and Articles of Association of the Company, subject to the approval of the Shareholders of the Company. The board will decide the record date for the sub-division of equity shares and will be intimated to the exchanges. 2. has approved the incorporation of a Joint Venture Company along with M/s.Arabian HAK, Saudi Arabia. With reference to the subject cited above, the Board of Directors ('Board') of Likhitha Infrastructure Limited ('Company') at its meeting held today, i.e., Monday, September 26, 2022, inter alia, transacted the following business: a) Sub-division of equity shares of the Company b) Incorporation of Joint Venture Company in the Kingdom of Saudi Arabia: (As Per BSE Announcement Dated on 26.09.2022)

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Likhitha Infrastructure Ltd

Board Meeting