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LYKA LABS LTD. - 500259 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 15Th March 2023.

 LYKA LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2023 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is schedule to be held on Wednesday, 15th March 2023 at 11:30 a.m. (IST) at 125 - Charkop Road, Charkop Industrial Estate, Kandivali West, Mumbai - 400 067, inter alia: to allot and issue 20,00,000 Equity Shares and 50,00,000 Warrants convertible into Equity Shares to Ipca Laboratories Limited and to approve draft of Postal Ballot Notice for seeking approval of shareholders for Re-appointment of Mr. Yogesh Shah as an Executive Director.
08-03-2023
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LYKA LABS LTD. - 500259 - Voting Results Of The Extra Ordinary General Meeting ('EOGM') Of The Company Held On 17Th February 2023 Along With Scrutinizer Report

 In Compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015; consolidated result of e-voting of the EOGM in the prescribed format along with the Scrutinizer''s report are enclosed.
17-02-2023
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LYKA LABS LTD. - 500259 - Proceedings Of The Extra Ordinary General Meeting Pursuant To The Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Extra Ordinary General Meeting (the 'EOGM') of the Members of Lyka Labs Limited was held on Friday, 17th February 2023 at 11:00 a.m. through Video Conferencing (VC) in compliance with the applicable provisions under the Companies Act, 2013; SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 and the relevant circulars issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India, in this regard. The summary of the proceedings of the EOGM is enclosed.
17-02-2023
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LYKA LABS LTD. - 500259 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed unaudited standalone and consolidated financial results as published on 8th February 2023 in newspapers in English ('Financial Express' - all editions) and in Gujarati ('Janadesh' - Bharuch edition).
08-02-2023
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LYKA LABS LTD. - 500259 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Corrigendum to the Notice of EOGM dated 21st January, 2023 as published in newspapers in English ('Financial Express' - all editions) and in Gujarati ('Janadesh' - Bharuch edition) on 8th February 2023. Kindly take note of the same.
08-02-2023
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LYKA LABS LTD. - 500259 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015; the Company has received an intimation from M/s. Link Intime India Private Limited ('Registrar and Share Transfer Agent' of the Company) pertaining to loss of share certificate
08-02-2023
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LYKA LABS LTD. - 500259 - Outcome Of Board Meeting Held On 7Th February 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. 7th February 2023 inter alia transacted the following; 1. Un-audited Standalone and Consolidated Financial Results for the third quarter ended 31st December 2022 together with Limited Review Report. The said Financial Results along with Limited Review Report are attached herewith. 2. The Board has recommended the reappointment of Mr. Yogesh B. Shah as an Executive Director for the period 3 (three) years subject to approval of Members. The meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 1.40 p.m.
07-02-2023
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LYKA LABS LTD. - 500259 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 7Th February 2023

 LYKA LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is schedule to be held on Tuesday, 7th February 2023 at 12.30 p.m. at 125- Charkop Road, Charkop Industrial Estate, Kandivali West, Mumbai - 400, inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results for the third quarter ended on 31st December 2022
31-01-2023
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LYKA LABS LTD. - 500259 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed notice of Extra Ordinary General Meeting as published in newspapers in English ('Financial Express' - all editions) and in Gujarati ('Janadesh' - Bharuch edition) on 25th January 2023.
25-01-2023
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LYKA LABS LTD. - 500259 - Intimation Of Sending Notices Of The Extra Ordinary General Meeting To Be Held On 17Th February 2023, Through E-Mail

 In continuation to our earlier communication on 24th January 2023, we hereby confirmed that the notices of the Extra Ordinary General Meeting (the 'EOGM') to be held on 17th February 2023, were sent to the Members on their registered email ID, through 'NSDL'. Following are the major timelines, as mentioned in the notice of the EOGM: Cutoff date for e-voting 10th February 2023 e-voting start date 13th February 2023 (from at 09:00 a.m. IST) e-voting end date 16th February 2023 (upto at 05:00 p.m. IST) Date and time of the EOGM 17th February 2023 at 11:00 a.m.
25-01-2023
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