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LYKA LABS LTD. - 500259 - 42Nd Annual General Meeting (AGM) Of Lyka Labs Limited

 We wish to inform you that 42nd AGM of the Company is scheduled on Friday, 30th July, 2021 at 12.30 P.M. (IST) through Video Conference /Other Audio Visual Means. 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 e-voting period will commence on Tuesday, 27th July, 2021 at 10:00 A.M. and will end on Thursday, 29th July, 2021 at 05:00 P.M. Kindly note cut-off date for entitlement of e-voting is Friday, 23rd July, 2021. The Notice convening AGM along with Annual Report for the Financial Year 2020-2021 is attached herewith for your information and record.
08-07-2021
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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 for designated persons and their immediate relatives shall remain closed with effect from 01 July, 2021 to 48 hours after the declaration of un-audited financial results for the First Quarter ended 30 June, 2021. You are requested to take note of the same.
30-06-2021
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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 received intimation from M/s Link Intime India Private Limited (Registrar and Share Transfer Agent) on 20 June, 2020 regarding loss of share certificates. The details are attached. Kindly take the same on your record.
21-06-2021
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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 31 March, 2021. Kindly take the same on your record.
15-06-2021
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LYKA LABS LTD. - 500259 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith the Secretarial Compliance Report for the financial year March 31, 2021 issued by M/s Kaushal Doshi & Associates, Practicing Company Secretaries.
07-06-2021

Lyka Labs Consolidated March 2021 Net Sales at Rs 24.26 crore, up 60.98% Y-o-Y

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04-06-2021
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Lyka Labs Ltd - 500259 - Fixes Book Closure for AGM

 Lyka Labs Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2021 to July 30, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 30, 2021.
03-06-2021
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LYKA LABS LTD. - 500259 - Declaration Under Regulation 33 Of SEBI (LODR) Regulations, 2015

 In Compliance with Regulation of 33 of SEBI (Listing Obligations and Disclosure), 2015, we declare that the Statutory Auditors has not given any qualification or modified report on the Annual Standalone and Consolidated Financial Statement of the Company for the year ended on 31 March, 2021. Kindly take the same on your record.
02-06-2021
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Lyka Labs Ltd - 500259 - Announcement

 We wish to inform you that the Board of Directors at their meeting held today have decided that; 1. The Annual General Meeting is convened on 30 July, 2021 through Video conferencing / other audio visual means. 2. The Register of Members and Share Transfer Books will remained closed for a period of 7 days from 24 July, 2021 to 30 July, 2021 (Inclusive both days) for the purpose of Annual General Meeting. Kindly take the same on your record.
02-06-2021
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Lyka Labs Ltd - 500259 - Outcome of Board Meeting (AGM on July 30, 2021)

 Lyka Labs Ltd has informed BSE about Outcome of Board Meeting held on June 02, 2021.
02-06-2021
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