LYKA LABS LTD. - 500259 - Statement Of Investor Complaints For The Quarter Ended September 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 2020 Name of the Signatory :- Piyush G HindiaDesignation :- Company Secretary and Compliance Officer LYKA LABS LTD. - 500259 - Change In RTA
We wish to inform you that our existing RTA Agent M/s Sharex Dynamic India Pvt Ltd has been merged with M/s Link IntimePvt Ltd whose address and Contact details are as under; Link IntimePvt Ltd C 101, 247 Park, LBS Marg, Vikhroli (West), Mumbai- 400 083 Tel No: +91 22 4918 6720 Email: rta.helpdesk@linkintime.co.in Website: www.linkintime.co.in Kindly take note of the same. LYKA LABS LTD. - 500259 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 - Penalty Imposed By SEBI In Respect Of GDR Issue.
We are in receipt of SEBI Adjudicating Order dated 28th September, 2020 which is received by us today at 03.20 P.M. pertaining to imposing of penalty u/s 23E of SCRA amounting to Rs. 10,00,000 (Rupees Ten Lakhs) on the Company in the matter of Disclosures by the Company pertaining to its GDR issue. A copy of the SEBI order dated 28th September, 2020 is enclosed herewith for your record. 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 Insider Trading) Regulations, 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 01 October, 2020 till 48 hours after the declaration of Financial Results for the Second quarter and Half year ended 30th September, 2020 (both days inclusive). Kindly take into your records and oblige. 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 LYKA LABS LTD. - 500259 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Scrutinizer Report for 41st Annual General Meeting of Lyka Labs Limited LYKA LABS LTD. - 500259 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 41st Annual General Meeting of Lyka Labs Limited. LYKA LABS LTD. - 500259 - Reg. 34 (1) Annual Report
We wish to inform you that 41st AGM of the Company is scheduled on Friday, 25th September, 2020 at 12.30 P.M. (IST) through Video Conferencing /Other Audio Visual Means. Please find enclosed; the Notice convening AGM along with Annual Report for the Financial Year 2019-2020. The Company is providing e-voting facility to its shareholders for the purpose of voting on the resolutions to be passed at the AGM. The e-voting period will commence on 22" September, 2020 at 10:00 A.M. and will end on 24" September, 2020 at 05:00 P.M. Kindly take the same on your record. LYKA LABS LTD. - 500259 - 41St Annual General Meeting ('AGM') Of Lyka Labs Limited ('The Company')
We wish to inform you that 41st AGM of the Company is scheduled on Friday, 25th September, 2020 at 12.30 P.M. (IST) through Video Conferencing /Other Audio Visual Means. Please find enclosed; the Notice convening AGM along with Annual Report for the Financial Year 2019-2020.
