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Likhitha Infrastructure Ltd
Filing rhythm · 60 trading days
19 filings · 8 material · busiest 2026-06-22
What it files
Filings
19 in the window
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14 August 2026
Board OutcomeBoard Meeting Outcome for Unaudited Standalone And Consolidated Financial Results For The First Quarter Ended June 30, 2026
We hereby submit unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026.
Board Meeting / Outcome of Board Meeting View filing →
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14 August 2026
KMPAppointment of Company Secretary and Compliance Officer
Board has approved the appointment of Ms Vaishali Tiwari as Company Secretary and Compliance Officer with immediate effect.
Company Update / Appointment of Company Secretary / Compliance Officer View filing →
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10 August 2026
Board MeetingBoard Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2026
Likhitha Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Consideration And Approval ....
Board Meeting / Board Meeting View filing →
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30 July 2026
GeneralAmendments To The Explanatory Statement To The Notice Of Extraordinary General Meeting Dated June 22, 2026.
Amendments to the Explanatory Statement to the Notice of Extraordinary General Meeting dated June 22, 2026.
Company Update / General View filing →
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24 July 2026
AGM / EGMShareholder Meeting / Postal Ballot-Outcome of EGM
We hereby submit the scrutinizer's Report along with the voting results for the Extraordinary General Meeting held on July 22, 2026.
AGM/EGM / EGM View filing →
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24 July 2026
AGM / EGMShareholder Meeting / Postal Ballot-Outcome of EGM
We hereby submit the scrutinizer's Report along witj the voting Results for the Extraordinary General Meeting held on July 22, 2026
AGM/EGM / EGM View filing →
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22 July 2026
AGM / EGMShareholder Meeting / Postal Ballot-Outcome of EGM
We hereby submit a summary of the proceedings of the EGM held on July 22, 2026.
AGM/EGM / EGM View filing →
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16 July 2026
GeneralCorrigendum To Notice Of Extraordinary General Meeting.
Corrigendum to Notice of Extraordinary General Meeting.
Company Update / General View filing →
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9 July 2026
Credit RatingCredit Rating
We hereby inform you that CRISIL Rating Limited has reviewed and reaffirmed the credit ratings on the bank facilities availed by the company vide the letter dated July 09, 2026, as enclosed.
Company Update / Credit Rating View filing →
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9 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby submit the certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018, for the quarter ended June 30, 2026.
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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30 June 2026
AGM / EGMNotice Of The Extra-Ordinary General Meeting
We hereby submit the Notice of the Extra-ordinary General Meeting to be held on Wednesday, July 22, 2026 at 12.00 P.M.
AGM/EGM / EGM View filing →
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29 June 2026
Trading WindowClosure of Trading Window
Intimation of Closure of Trading Window
Insider Trading / SAST / Closure of Trading Window View filing →
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26 June 2026
Order / ContractAward_of_Order_Receipt_of_Order
We hereby inform that the Company has received an order worth approximately ? 510 crores (USD 5,40,00,000) as on today from China Petroleum Engineering and Construction Corporation-Abu Dhabi.
Company Update / Award of Order / Receipt of Order View filing →
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22 June 2026
Board OutcomeBoard Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board Meeting held on Monday, June 22, 2026.
Board Meeting / Outcome of Board Meeting View filing →
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22 June 2026
FundraisingIssue of Securities
The Board of Directors, at their meeting held on Monday, June 22, 2026, has, inter alia, approved the raising of funds through the issuance of convertible warrants on a preferential basis.
Company Update / Issue of Securities View filing →
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22 June 2026
Change in ManagementChange in Management
The Board of Directors at their meeting held on Monday, June 22, 2026, has, inter alia, approved the appointment of Mrs. Chandra Dheerajram as an Additional Director designated as Executive ....
Company Update / Change in Management View filing →
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22 June 2026
Change in ManagementChange in Management
The Board of Directors, at their meeting held on Monday, June 22, 2026, has, inter alia, approved the appointment of Mrs. Lohitha Gaddipati as an Additional Director designated as Executive ....
Company Update / Change in Management View filing →
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17 June 2026
Board MeetingBoard Meeting Intimation for Consideration And Evaluation The Proposal For Fund Raising By Way Of Issue Of Warrants Convertible Into Equity Shares Through Preferential Issue On A Private Placement Basis
Likhitha Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2026 ,inter alia, to consider and approve the proposal for fund ....
Board Meeting / Board Meeting View filing →
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17 June 2026
Trading WindowClosure of Trading Window
In compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company, ....
Insider Trading / SAST / Closure of Trading Window View filing →