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LYKA LABS LTD. - 500259 - Financial Results With Declaration Of Unmodified Opinion

 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. Standalone Audited Financial Results for the Fourth Quarter and Financial Year ended 31st March, 2022 (enclosed). 2. Consolidated Audited Financial Results for the Fourth Quarter and Financial Year ended 31st March, 2022(enclosed). 3. Standalone Audited Annual Accounts for the Financial Year ended 31st March, 2022. 4. Consolidated Audited Annual Accounts for the Financial Year ended 31st March, 2022.
08-06-2022
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LYKA LABS LTD. - 500259 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure on Related Party Transaction on a Consolidated basis for the half year ended on 31st March, 2022 Kindly take the same on your record.
02-06-2022
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LYKA LABS LTD. - 500259 - Full And Final Payment Of Outstanding RSF 1 Facility And TL 2 Facility

 With respect to above, we are pleased to inform you that the Company has made today pre payment of full and final outstanding amount of Rs.11.88 crores of RSF 1 facility and Rs.36.47 crores of TL 2 facility aggregating Rs. 48.35 crores inclusive of interest to International Asset Reconstruction Company (IARC).
31-05-2022
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LYKA LABS LTD. - 500259 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD1//27/2019 dated February 8, 2019, please find enclosed copy of Annual Secretarial Compliance Report dated May 20, 2022 for the year ended March 31, 2022 issued by M/s. Kaushal Doshi & Associates, Practicing Company Secretary. This is for your information and records.
30-05-2022
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LYKA LABS LTD. - 500259 - Re-Schedulement Of 43Rd Annual General Meeting And Book Closure Period

 Please refer to our letter dated 20th May, 2022 wherein we have informed you about the date of Annual General Meeting as 05th August, 2022 and Book Closure period of 7 days from 29th July, 2022 to 05th August, 2022 ( Both days inclusive ) for the purpose of Annual General Meeting. We have rescheduled the Annual General Meeting and it will now be held on Monday, 01st August, 2022 at 12.15 p.m. by other audio - visual means (OAVM). The Book Closure period is revised for a period of 8 days from 25th July 2022 to 01st August, 2022 (Both days inclusive) for the purpose of Annual General Meeting. Kindly note the above changes on your record.
25-05-2022
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LYKA LABS LTD. - 500259 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board of Directors at its meeting held on today re-appointed Mrs. Dhara P. Shah (Din: 07530998) as an Independent Director of the Company with effect from 4th August, 2022 for a Second Term for period of Three (3) years subject to approval of shareholders in ensuing Annual General Meeting. Further in compliance with Regulation 30 of SEBI (Listing and Obligations Disclosure Requirements) 2015 read with SEBI Circular No: CIR/CFD/CMD/4/2015 dated 9th September, 2015 please find below the following disclosures pertaining to re-appointment of Mrs. Dhara P. Shah.
21-05-2022
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Annual report for Lyka Labs Ltd. for FY-2022
21-05-2022
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LYKA LABS LTD. - 500259 - Outcome Cum Results Of 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
20-05-2022
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LYKA LABS LTD. - 500259 - Board Meeting Outcome for Outcome Of 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
20-05-2022
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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 May 19, 2022 for Narendra Ishwarlal Gandhi
20-05-2022
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