LYKA LABS LTD. - 500259 - Voting Results Of The 44Th Annual General Meeting ('AGM') Of The Company Held On 2Nd August 2023 Along With Scrutinizer Report
In compliance with Reg 44 (3) of SEBI (LODR) Regulations, 2015; the Consolidated results of e-voting of the AGM in the prescribed format along with the Scrutinizer Reports. Considering the votes cast in favour of the resolutions, all the resolutions were carried (passed) with requisite majority. LYKA LABS LTD. - 500259 - Summary Of Proceedings Of 44Th Annual General Meeting Of The Company Held On Wednesday, 2Nd August 2023 At 11.00 A.M. Through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM')
The 44th Annual General Meeting of the Company was held on 2nd August 2023 at 11 am through Video Conferencing / Other Audio Visual Means. Pursuant to Reg 30 of the SEBI (LODR) Regulations 2015, please find enclosed the summery of proceedings. LYKA LABS LTD. - 500259 - Disclosure In Terms Of Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Statement Of Deviation Or Variation
Pursuant to the regulation 32 of the SEBI (LODR) Regulations 2015, we are attaching the disclosure in the term of regulation 32 of the SEBI (LODR) Regulations 2015. The above statement has been reviewed by the Audit Committee of the Company in the meeting held on 2nd august 2023 LYKA LABS LTD. - 500259 - Outcome Of Board Meeting Held On 2Nd August 2023
The Board of Directors at its meeting held today i.e. 2nd August 2023 inter-alia considered and approved unaudited standalone and consolidated financial results for the quarter ended 30th June 2023. LYKA LABS LTD. - 500259 - Board Meeting Outcome for Outcome Of Board Meeting Held On 2Nd August 2023
In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015; the Board of Directors at its Meeting held today i.e. 2nd August 2023 inter alia considered and approved Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2023 together with the Limited Review Reports thereon. The said Financial Results along with Limited Review Report are attached herewith. The meeting of the Board of Directors commenced at 01:00 p.m. and concluded at 01:50 p.m. LYKA LABS LTD. - 500259 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 2Nd August 2023.
LYKA LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company to be held on Wednesday, 2nd August 2023 at 1.00 p.m. at Ground Floor, Spencer Building, 30, Forjett Street, Grant Road (West), Mumbai - 400 036, inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2023. LYKA LABS LTD. - 500259 - Book Closure For 44Th Annual General Meeting
Book Closure for 44th Annual General Meeting LYKA LABS LTD. - 500259 - Book Closure From 24Th July 2023 To 1St August 2023
Book Closure from 24th July 2023 to 1st August 2023 LYKA LABS LTD. - 500259 - Corporate Action- Record Date Fixed For 44Th Annual General Meeting
Record date fixed for 44th Annual General Meeting LYKA LABS LTD. - 500259 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Reg 39(3) of the SEBI (LODR) Regulation 2015, the Company has received intimation from Link Intime India Private Limited (RTA) pertaining to loss of share certificates.