LYKA LABS LTD. - 500259 - Book Closure For The Purpose Of AGM
Book Closure for the purpose of AGM to be held on 25th September, 2020.07-08-2020
07-08-2020
LYKA LABS LTD. - 500259 - Outcome Of Board Meeting Held On 7Th August, 2020
Outcome of Board Meeting held on 7th August, 2020 1. Approved Un-audited Standalone Financial Results for the quarter ended 30th June, 2020 and noted Iimited review report provided by the statutory auditors thereon; (Enclosed). 2. Approved Un-audited Consolidated Financial Results for the quarter ended 30th June, 2020 and noted limited review report provided by the statutory auditors thereon; (Enclosed). 3. 41st Annual General Meeting (AGM) of the Company convene on Friday, 25th September, 2020 at 12.30 p.m. through video conferencing. 4. The Register of Members and Share Transfer Books will be closed from 18th September, 2020 to 25th September, 2020 (both days inclusive) for the purpose of AGM. Board meeting commenced at 2.00 P.M. and concluded at 5.25 p.m. Kindly take the above on your record.07-08-2020
LYKA LABS LTD. - 500259 - Board Meeting Intimation for Un-Audited Financial Results For The First Quarter Ended On 30 June, 2020.
LYKA LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of Lyka Labs Limited (''the Company'') is scheduled on Friday, 07 August, 2020 at Corporate Office Mumbai / through video conference to consider and adopt Standalone and Consolidated Un-Audited Financial Results for the First Quarter ended on 30 June, 2020. As informed earlier the trading window is closed from 01 July, 2020 till 48 hours after declaration of Financial Results for the First quarter ended 30 June, 2020. Kindly take the same on your records.30-07-2020
LYKA LABS LTD. - 500259 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Secretarial Compliance Report for the Financial Year ended March 31, 2020 issued by Kaushal Doshi & Associates, Practicing Company Secretaries.24-07-2020
LYKA LABS LTD. - 500259 - Shareholding for the Period Ended June 30, 2020
Lyka Labs Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here20-07-2020
LYKA LABS LTD. - 500259 - Statement Of Investor Complaints For The Quarter Ended June 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 0312 Name of the Signatory :- Piyush HindiaDesignation :- Company Secretary and Compliance Officer17-07-2020
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 30th June, 2020 received form M/s Sharex Dynamic (India) Pvt. Ltd, Registrar and Share Transfer Agent of the Company.16-07-2020
LYKA LABS LTD. - 500259 - Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Please Find Enclosed Herewith The Disclosures Of Related Party Transaction On Consolidated Basis For The Half Year Ended On 31St March, 2020.
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Disclosures of Related Party Transaction on Consolidated basis for the Half Year ended on 31st March, 2020.08-07-2020
LYKA LABS LTD. - 500259 - Declaration 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 31St March, 2020.
Declaration 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 31st March, 2020.07-07-2020
LYKA LABS LTD. - 500259 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that Mrs. Neha A Thakore has resigned as an Independent Director of the Company vide her letter dated 03rd July, 2020 received through email Please find the disclosures pertaining to her resignation.04-07-2020