Likhami Consulting has informed that pursuant to Regulation 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company held at its Registered Office on Monday, 09th November, 2020 (which commenced at 11:30 am and concluded 12:30 pm) wherein they have approved the following: Standalone Un-Audited Financial Results for 02nd quarter and half year ended 30th September, 2020 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015; Limited Review Report by the Statutory Auditors on Unaudited Financial Results for the 02nd quarter and half year ended 30th September, 2020; Veenit Pal & Associates, Company Secretary in Practice is appointed as Secretarial Auditor of the Company for FY20-21 pursuant to Section 204 of Companies Act, 2013; Jain N K & Co., Chartered Accountant in practice is appointed as Internal Auditor of the Company for FY20-21 pursuant to Section 138 of Companies Act, 2013; The Compliance of Regulation 32 of SEBI (LODR) 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 (LODR), 2015 is enclosed herewith.
The above information is a part of company’s filings submitted to BSE.
