26-Sep-2022 | S | 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.
Trading Members of the Exchange are hereby informed that Likhitha Infrastructure Ltd., has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company:-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Likhitha Infrastructure Ltd.
(543240)
RECORD DATE
02.12.2022
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Two Equity Shares of Rs.5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
02/12/2022 DR-668/2022-2023*
* Trading Members are requested to take note that, the Company Scrip will be shifted to T+1 Settlement w.e.f 25th November, 2022. Accordingly, the Ex-date will be shifted from 01.12.2022 (T+2) to 02.12.2022 (T+1) on 25.11.2022. Therefore, the Ex-Date as would be appliable w.e.f. 25.11.2022 for the corporate action of Stock Split of Company has been considered in this Notice.
Note:-
i. ISIN No. INE060901019 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 02/12/2022.
ii. The new ISIN Number for Re. 5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 22.11.2022)
Sub: Change in ISIN - Likhitha Infrastructure Limited (LIKHITHA)
Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following company shall be changed w.e.f. Dec 02, 2022.
Symbol
LIKHITHA
Company Name
Likhitha Infrastructure Limited
New ISIN
INE060901027
Remarks
Sub-Division from Rs. 10/- to Rs. 5/-
The new ISIN shall be effective for all trades done on and from the Ex-date date i.e., December 02, 2022.
(As Per NSE circular Dated on 29.11.2022)
In Continuation of Notice No. 20221122-20 dated November 22,2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
Likhitha Infrastructure Limited
(543240)
New ISIN No.
INE060901027
Remarks
Sub-division of equity shares from Rs.10/- to Rs.5/-
The new ISIN number given above, for Equity Shares of Rs.5/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 02-12-2022 (DR- 668/2022-2023)
(As Per BSE Notice Dated on 30.11.2022) | 02-Dec-2022 | |
18-May-2023 | D | 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.
| 20-Sep-2023 | |
28-May-2022 | D | Likhitha Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, has recommended a dividend @ 10% i.e., Re. 1/- per equity share of Face Value of Rs. 10/- each for the financial year ended March 31, 2022, in addition to the interim dividend paid @15% i.e., Rs. 1.50/- per equity share for FY 2021-22.
We hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of members and share transfer books of the Company will be closed from September 19, 2022 to September 26, 2022 (both days inclusive) for the purpose of AGM.
(As Per BSE Announcement dated on 05.09.2022)
We hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of members and share transfer books of the Company will be closed from September 20, 2022 to September 26, 2022 (both days inclusive) for the purpose of AGM and payment of final Dividend.
(As Per BSE Announcement dated on 08.09.2022) | 16-Sep-2022 | |
10-Nov-2021 | D | In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit that the Board of Directors in its meeting held today on Wednesday, November 10, 2021, has declared interim dividend of @15% i.e., ? 1.50/- (One Rupee and Fifty Paise Only) per Equity Share of ? 10/- (Face Value) each for the Financial Year 2021-22.
The details under 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015are as follows:
Nature of Security Equity
Corporate Action Declaration of Interim Dividend
Rate and Amount of Interim Dividend 15%, ? 1.50/- (One Rupee and Fifty Paise Only) per Equity Share of ? 10/- (Face Value) each.
Record Date November 24, 2021
Payment Date On or before December 09, 2021 | 23-Nov-2021 | |
11-Jun-2021 | D | Recommendation of dividend @15% i.e. Rs. 1.5/-per equity share of Face Value of Rs. 10/- each for the financial year 2020-21 subject to the approval of Shareholders at the ensuing Annual General Meeting. The dividend shall be credited/ warrants thereof dispatched within 30 (thirty) days from the conclusion of the AGM. The AGM date and book closure date for the purpose of the payment of dividend will be announced in due course. | 26-Aug-2021 | |
09-Aug-2023 | BC | Re-appointment of Ms. Jayashree Voruganty (DIN: 09137732) as an Independent
Director of the Company for a second term of three years with effect from April 10, 2024. | 10-Apr-2024 | |
09-Aug-2023 | BC | Re-appointment of Mr. Sivasankara Parameswara Kurup Pillai (DIN: 08401552) as an
Independent Director of the Company for a second term of three years with effect from
March 28, 2024.
| 28-Mar-2024 | |
02-Feb-2024 | BC | 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 (bo | 13-Feb-2024 | |
27-Sep-2023 | BC | to seek approval of the shareholders for the aforesaid issuance and ancillary actions by way of postal ballot process.
The Board of Directors at their meeting held on Tuesday, November 07, 2023, | 09-Dec-2023 | |
31-Oct-2023 | BC | 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 | 07-Nov-2023 | |
Announcement Date18-May-2023
Ex Dividend Date20-Sep-2023
Dividend(%)30
Announcement Date28-May-2022
Ex Dividend Date16-Sep-2022
Dividend(%)10
Announcement Date10-Nov-2021
Ex Dividend Date23-Nov-2021
Dividend(%)15
Announcement Date11-Jun-2021
Ex Dividend Date26-Aug-2021
Dividend(%)15
No Bonus has been declared by LIKHITHA
Record Date02-Dec-2022
Split Date02-Dec-2022
Face Value (Before/After)10/5
RightsNo Rights has been declared by LIKHITHA
Book Closure
10-Apr-2024 | - | Re-appointment of Ms. Jayashree Voruganty (DIN: 09137732) as an Independent
Director of the Company for a second term of three years with effect from April 10, 2024. |
28-Mar-2024 | - | Re-appointment of Mr. Sivasankara Parameswara Kurup Pillai (DIN: 08401552) as an
Independent Director of the Company for a second term of three years with effect from
March 28, 2024.
|
13-Feb-2024 | - | 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 (bo |
09-Dec-2023 | 01 Jan'1900 | to seek approval of the shareholders for the aforesaid issuance and ancillary actions by way of postal ballot process.
The Board of Directors at their meeting held on Tuesday, November 07, 2023, |
07-Nov-2023 | - | 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 |