LYKA LABS LTD. - 500259 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Lyka Labs Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here LYKA LABS LTD. - 500259 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Company convened its 43rd Annual General Meeting on 1st August, 2022 and the business mentioned in the Notice was transacted and passed with requisite majority. In this regard, we enclose herewith the following; 1. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2. Report of the Scrutinizer from Mr. Kaushal Doshi of M/ s Kaushal Doshi & Associates - Practicing Company Secretary dated 2nd August, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. This is for your information and record. LYKA LABS LTD. - 500259 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) 2015, we enclose herewith Summary Proceedings of the 43rd AGM of Lyka Labs Limited ('the Company') held on Monday, 1st August, 2022 at 12:15 p.m. through Video Conference (VC)/Other Audio Visual means (OAVM). LYKA LABS LTD. - 500259 - Announcement under Regulation 30 (LODR)-Change in Directorate
Sub.: Intimation under Regulation 30 for Appointment and Re-Appointment of Dhara P. Shah as an Independent Director In Compliance with Regulation 30 of SEBI (Listing and Obligations Disclosure Requirements) 2015, we would like to inform you that at 43" Annual General Meeting of the Company held today i.e. 01st August, 2022, approval from Members by way special Resolution obtained - 1. for Appointment of Mrs. Dhara P. Shah as an Independent Director of the Company for a Term of 1 year w.e.f. 04th August, 2021. 2. for Re-Appointment of the Independent Director of the Company for the Second term of 3 years w.e.f. 04% August, 2022 LYKA LABS LTD. - 500259 - Announcement under Regulation 30 (LODR)-Cessation
Lyka Labs Limited would like to inform you that the tenure of Shri. Vinod S. Shanbhag (DIN: 00555709) an Independent Director of the Company has Completed at the conclusion of the 43rd Annual General Meeting of the Company which was held today i.e. 01st August, 2022 through Video Conference (VC)/ Other Audio Video Means (OAVM). LYKA LABS LTD. - 500259 - Board Meeting Intimation for Board Meeting For Consideration Of Un-Audited Standalone And Consolidated Financial Results For First Quarter Ended 30Th June, 2022 And Scheme Of Merger.
LYKA LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve 1. Standalone and Consolidated Un-Audited Financial Results for the First Quarter ended on 30th June, 2022. 2. The scheme of Merger of Lyka Exports Ltd, subsidiary with Lyka Labs Ltd, holding Company w.e.f. 01st April, 2022 (Appointed Date). LYKA LABS LTD. - 500259 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 please find enclosed Certificate for the quarter ended 30th June, 2022 received from M/s Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company. LYKA LABS LTD. - 500259 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Piyush G HindiaDesignation :- Company Secretary and Compliance Officer LYKA LABS LTD. - 500259 - Reg. 34 (1) Annual Report.
We wish to inform you that 43rd AGM of the Company is scheduled to be held on Monday, 01st August, 2022 at 12.15 P.M. (IST) through Video Conference /Other Audio Visual Means ('VC/OAVM'). The Company is providing e-voting facility to its shareholders for the purpose of e-voting on the business to be transacted at the AGM. The Register of Members and Share Transfer Books of the Company will remain closed from Monday, July 25, 2022 to Monday, August 01, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 43rd Annual General Meeting of the Company. The e-voting period will commence on Friday, 29th July, 2022 at 10:00 A.M. and will end on Sunday, 31st July, 2022 at 05:00 P.M. Kindly note cut-off date for entitlement of e-voting is Monday, 25th July, 2022. The Notice convening AGM along with Annual Report for the Financial Year 2021-2022 is attached herewith for your information and record which we have emailed to shareholders. 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 for designated persons and their immediate relatives shall remain closed with effect from 01 July, 2022 to 48 hours after the declaration of un-audited financial results for the First Quarter ended 30 June, 2022.