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 20th August, 2022 regarding loss of share certificates of Mr. Navnitlal Manilal Shah. Kindly take the same on your record. LYKA LABS LTD. - 500259 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice is hereby given to the Members of Lyka Labs Limited, pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, Regulation 44 & other applicable provisions of the Securities & Exchange Board of India (LODR) Regulations, 2015 (SEBI Listing Regulations), Secretarial Standard-2 including any statutory modification or re-enactment thereof for the time being in force, read with the general circulars issued by the Ministry of Corporate Affairs, Government of India and SEBI from time to time, to transact the items as set out in this Postal Ballot Notice which is sent electronically to the Members for seeking approval by way of Ordinary/Special Resolution(s), through voting by electronic means (remote e-voting) only. The e-voting period shall commence from 10.00 a.m. (IST) on Monday, 23rd August, 2022 and end at 5.00 p.m. (IST) on 21st September, 2022, both days inclusive. LYKA LABS LTD. - 500259 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
With respect to above we wish to inform you that Lyka Exports Limited a subsidiary, is amalgamating with its holding Company w.e.f. 1st April, 2022 (Appointed Date). We provide following documents for your processing our application for amalgamation viz: 1. Scheme of Amalgamation. 2. Board Resolutions passed by Board of Directors of Lyka Exports Limited and Lyka Labs Limited approving scheme of amalgamation of Lyka Exports Limited with Lyka Labs Limited. 3. Valuation Report provided by Bhavesh M. Rathod- Registered Valuer. 4. Fairness Opinion regarding Valuation of Shares and Exchange Ratio provided by Kunvarji Finstock Private Limited- SEBI Registered Category I Merchant Banker. 5. Audit Committee Report. 6. Auditors Certificate under section 133 of the Companies Act, 2013 provided by M/s. D. Kothary & Co, Chartered Accountants, for accounting treatment to be given in the proposed amalgamation separately for Lyka Labs Limited and Lyka Exports Limited. LYKA LABS LTD. - 500259 - Calendar Of Events For E-Postal Ballot Notice / E-Voting
Dear Sir, We are seeking approval of the shareholders through e-postal ballot voting for following business. 1. Appointment of Mr. Prashant Godha an Additional Director as a Director of the Company. 2. Appointment of Mr. Shashil Mendonsa an Additional Director 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. Calendar of Events for e-postal ballot notice and e-voting are attached herewith. LYKA LABS LTD. - 500259 - Intimation Of Reconstitution Of Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee And Corporate Social Responsibility (CSR) Committee Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Sub.: Intimation of Reconstitution of Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee and Corporate Social Responsibility (CSR) Committee under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that the Board of Directors at their Meeting held on 8th August, 2022, has reconstituted various committees. The new composition of various committees are attached. LYKA LABS LTD. - 500259 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors at its meeting held on today appointed Mr. Babulal Jain (DIN: 00016573) as an Independent Director of the Company with effect from 8th August, 2022 for a Term of Five (5) years subject to approval of shareholders by postal ballot. LYKA LABS LTD. - 500259 - Announcement under Regulation 30 (LODR)-Change in Directorate
In Compliance with Regulation 30 of SEBI (Listing and Obligations Disclosure Requirements) 2015, we would like to inform you that at the Board Meeting of the Company held today i.e. 8th August, 2022, the Company has appointed Mr. Prashant Godha (DIN 00012759) and Mr. Shashil Mendonsa (DIN: 09667654) as an additional Directors of the Company w.e.f 8th August, 2022. LYKA LABS LTD. - 500259 - Announcement under Regulation 30 (LODR)-Resignation of Director
In Compliance with Regulation 30 of SEBI (Listing and Obligations Disclosure Requirements) 2015, we would like to inform you that the Board has considered resignation letter of Smt. Nehal M. Gandhi as director of the Company with effect from 8" August, 2022. LYKA LABS LTD. - 500259 - Financial Results With Other Matters In Form Of Outcome Of The Board Meeting Dated 08Th August, 2022
Un-audited Standalone and Consolidated Financial Results for the First Quarter ended 30th June, 2022 together with Limited Review Report (enclosed). 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