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LYKA LABS LTD. - 500259 - Voting Results Of E-Postal Ballot Along With Scrutinizer''s Report Of Lyka Labs Limited

 With reference to e-postal ballot process undertaken by Lyka Labs Limited for seeking approval of the Members for - 1. Sale of land at Dharampur, Valsad and premises situated at Shivshakti Industrial Estate, Mumbai. The remote e-voting period for casting the vote commenced on Wednesday, 07th September, 2022 at 10 am and ended on Thursday, 06th October, 2022 at 5 pm. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith result of remote e-voting in the prescribed format along with Scrutinizer''s report mentioning the special resolution proposed was approved by the Members through e-Postal Ballot.
08-10-2022
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LYKA LABS LTD. - 500259 - Closure of Trading Window

 This is to inform you that pursuant to the NSE circular no. NSE/CML/2019/11 and BSE circular no. LIST/COMP/01/2019-20 read with clause 4 of Schedule B of the SEBI (Prohibition of SEBI Insider Trading) Regulation, 2015, the trading window for dealing in equity shares of the Company by designated persons and their immediate relatives shall remain closed with effect from 01 October, 2022 till 48 hours after the declaration of un-audited financial results for the half year ended 30th September, 2022.
30-09-2022
Bigul

LYKA LABS LTD. - 500259 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we wish to inform you that the Company has received an intimation from M/s Link Intime India Private Limited (Registrar and Share Transfer Agent) on 24th September, 2022 pertaining to stop transfer: Kindly take the same on your record.
26-09-2022
Bigul

LYKA LABS LTD. - 500259 - Voting Results Of E-Postal Ballot Along With Scrutinizer''s Report Of Lyka Labs Limited.

 With reference to e-postal ballot process undertaken by Lyka Labs Limited for seeking approval of the Members for - 1. Appointment of Mr. Prashant Godha as a Director of the Company. 2. Appointment of Mr. Shashil Mendonsa as a Director of the Company. 3. Appointment of Mr. Babulal Jain as an Independent Director of the Company for a term of five years w.e.f. 8th August, 2022. The remote e-voting period for casting the vote commenced on Tuesday, 23 August, 2022 at 10:00 A.M. and ended on Wednesday 21st September, 2022 at 5:00 P.M . Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith result of remote e-voting in the prescribed format along with Scrutinizer''s report mentioning the resolutions proposed were approved by requisite majority of the Members through e-Postal Ballot.
23-09-2022
Bigul

LYKA LABS LTD. - 500259 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 15, 2022 or Nehal Narendra Gandhi
15-09-2022
Bigul

LYKA LABS LTD. - 500259 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Lyka Labs Limited intimated about the postal ballot notice dated 05.09.2022
05-09-2022
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LYKA LABS LTD. - 500259 - Board Meeting Outcome for Outcome Of The Board Meeting

 In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 the Board of Directors at its Meeting held today considered and approved; 1. Sale of Land at Dharampur, Valsad subject to approval of Gujrat High Court & other requisite Authorities wherever applicable and premises situated at Shivshakti Industrial Estate, Mumbai which have remained idle for past several years. The proceeds of sales would be utilised for company's capital expenditure and working capital requirements. 2. The Company shall seek approval of Shareholders for sale of above-mentioned properties by Special Resolution through e-Postal Ballot. 3. The Calendar of event of e-Postal Ballot Notice/e-voting
05-09-2022
Bigul

LYKA LABS LTD. - 500259 - Board Meeting Intimation for Intimation Of Board Meeting

 LYKA LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2022 ,inter alia, to consider and approve We wish to inform you that the meeting of Board of Directors of Lyka Labs Limited is convened on Monday, 05th September, 2022 though Video Conferencing and Other Audio Visual Means (VC/OAVM) to consider and approve: 1. Sale of Land at Dharampur, Valsad and premises situated at Shivshakti Industrial Estate, Andheri East.
29-08-2022
Bigul

LYKA LABS LTD. - 500259 - Clarification sought from Lyka Labs Ltd

 The Exchange has sought clarification from Lyka Labs Ltd on August 26, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
29-08-2022
Bigul

LYKA LABS LTD. - 500259 - Sub.: Clarification On Increase In Volume

 We refer to your mail of even date seeking clarification on significant increase in the volume of our security across the exchange in the recent past. In the matter, we wish to clarify that the increase in volume of our shares is due to market forces and we do not have any comments to offer. Further, we have been informing to the exchanges about the material information as required under Regulation 30 of SEBI LODR, 2015 whenever it takes place. The present volume in the Company's shares is solely due to the market forces. Hope this will suffice the clarification as sought for.
25-08-2022
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