LYKA LABS LTD. - 500259 - Statement Of Investor Complaints For The Quarter Ended March 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 0101 Name of the Signatory :- Piyush G HindiaDesignation :- Company Secretary and Compliance Officer 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 the equity shares of the Company for designated persons and their immediate relatives shall remain closed with effect from 01 April, 2021 to 48 hours after the declaration of Audited Financial Results for the Fourth Quarter and Financial year ended 31 March, 2021 (Both days inclusive). You are requested to take note of the same. LYKA LABS LTD. - 500259 - Un-Audited Financial Results For The Third Quarter Ended 31St December, 2020
1. Considered and Approved Un-audited Standalone Financial results for the Third Quarter ended 31st December, 2020; 2. Considered and Approved Un-audited Consolidated Financial results for the Third Quarter ended 31st December, 2020; Kindly note the same on your record. LYKA LABS LTD. - 500259 - Outcome Of Board Meeting Held On 11 February, 2021
In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, the Board of Directors at its Meeting held on today has; 1. Considered and Approved Un-audited Standalone Financial results for the Third Quarter ended 31st December, 2020; 2. Considered and Approved Un-audited Consolidated Financial results for the Third Quarter ended 31st December, 2020; 3. Considered Shifting of Registered Office from Ankleshwar Gujarat to any place in Maharashtra at a future date subject to approval of shareholders. Commencement of Meeting - 2.00 P.M Conclusion of Meeting - 3.55 P.M LYKA LABS LTD. - 500259 - Board Meeting Intimation for Board Meeting For Consideration Of Un-Audited Financial Results For The Third Quarter Ended 31 December, 2020
LYKA LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve We wish to inform you that as per Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, a Meeting of Board of Directors of the Company is convened on Thursday, 11February, 2021 , to consider inter alia the following businesses: 1. To consider, approve Standalone Unaudited Financial Results for the Third Quarter ended 31 December, 2020 2. To consider, approve Consolidated Unaudited Financial Results for the Third Quarter ended 31 December, 2020 As informed earlier the Trading window is closed from 01 January, 2021 till 48 hours after declaration of un-audited Financial Results for the Third quarter ended 31December, 2020. Kindly take the same on your record. LYKA LABS LTD. - 500259 - Shareholding for the Period Ended December 31, 2020
Lyka Labs Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. 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 31st December, 2020 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 December 2020
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 - 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, in compliance thereof, the trading window for dealing in the equity shares of the Company for designated persons and their immediate relatives shall remain closed with effect from 01st January, 2021 till 48 hours after the declaration of Financial Results for the third quarter ended 31st December, 2020. (Both days inclusive). You are requested to take note of the same.
