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 42nd AGM of Lyka Labs Limited held today through Video Conference (VC)/Other Audio Visual Means (OAVM). This is for your record and Information. 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 July 30, 2021 for Nehal Narendra Gandhi Lyka Labs Ltd - 500259 - Board Meeting Intimation for Board Meeting For Consideration Un-Audited Financial Results
LYKA LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2021 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of Lyka Labs Limited is scheduled to be held on Wednesday, 04 August, 2021 at Corporate Office to consider and adopt Standalone and Consolidated Un-Audited Financial Results for the First Quarter ended on June 30, 2021. As informed earlier, the trading window is closed from July 01, 2021 till 48 hours after declaration of Un- Audited Financial Results. Kindly take the same on your record. 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 July 27, 2021 for Nehal Narendra Gandhi 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 July 27, 2021 for Nehal Narendra Gandhi 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 July 20, 2021 for Narendra Ishwarlal Gandhi HUF LYKA LABS LTD. - 500259 - Shareholding for the Period Ended June 30, 2021
Lyka Labs Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here 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 30 June, 2021 received form M/s Link Intime India Pvt Ltd, Registrar and Share Transfer Agent of the Company. LYKA LABS LTD. - 500259 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 1010 Name of the Signatory :- Piyush G HindiaDesignation :- Company Secretary and Compliance Officer LYKA LABS LTD. - 500259 - Reg. 34 (1) Annual Report
We attached herewith the Annual Report of Lyka Labs Limited for the financial year 2020-2021 for your information and record.