Likhitha Infrastructure Ltd - Board Meeting Outcome for Intimation U/R 30 And 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
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| 27 May 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. | |
| View all announcements for Likhitha Infrastructure Ltd | Source: BSE India |
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