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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, 2021 till 48 hours after the declaration of un-audited financial results for the half year ended 30 September, 2021. You are requested to take note of the same.
30-09-2021
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LYKA LABS LTD. - 500259 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 24, 2021 for Narendra Ishwarlal Gandhi
24-09-2021
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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 September 24, 2021 for Nehal N Gandhi
24-09-2021

Lyka Labs Standalone June 2021 Net Sales at Rs 43.47 crore, up 313.9% Y-o-Y

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05-08-2021
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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 appointed Mrs. Dhara P. Shah (DIN: 07530998) as an Additional Non-Executive Independent Director of the Company with effect from 4th August, 2021 for a period of One (1) year. 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 enclosed herewith disclosures pertaining to appointment of Mrs. Dhara P. Shah
04-08-2021
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Lyka Labs Ltd - 500259 - Un-Audited Financial Results For The First Quarter Ended 30Th June, 2021

 The Board of Directors at its meeting held on today considered and approved the Un-audited Standalone and Consolidated Financial results for the First Quarter Ended on 30th June, 2021 together with Limited Review Report are enclosed herewith.
04-08-2021
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Lyka Labs Ltd - 500259 - Board Meeting Outcome for Outcome Of The Board Meeting

 The Board of Directors at its meeting held on today considered and approved the Un-audited Standalone and Consolidated Financial results for the First Quarter Ended on 30th June, 2021 together with Limited Review Report are enclosed herewith. Meeting Commencement Time: 03:30 P.M Meeting Conclusion Time: 04: 05 P.M
04-08-2021
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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
31-07-2021
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Lyka Labs Ltd - 500259 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The Company convened its 42nd Annual General Meeting on 30th July, 2021 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 30th July, 2021, 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.
30-07-2021
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Lyka Labs Ltd - 500259 - Announcement under Regulation 30 (LODR)-Cessation

 We would like to inform you that the tenure of Shri. Atit N. Shukla (DIN: 07238247) as an Independent Director of the Company has come to an end in the 42nd Annual General Meeting of the Company which was held today i.e. 30th July, 2021 through Video Conference (VC)/ Other Audio Video Means (OAVM). This is for your information and record.
30-07-2021
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