LYKA LABS LTD. - 500259 - Outcome Of Board Meeting Held On 12Th Feb, 2020
Outcome of Board Meeting held on 12th Feb, 202012-02-2020
12-02-2020
Lyka Labs Ltd - 500259 - Board Meeting Intimation for Consideration Of Financial Results For The Third Quarter Ended 31St December, 2020.
LYKA LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,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 Wednesday, 12th February, 2020 at its Registered Office at Ankleshwar inter alia to consider and adopt Standalone and Consolidated Un-Audited Financial Results for the Third Quarter ended on 31st December, 2019. The Trading window for dealing in Securities of the Company has already been closed from 01st January, 2020 till 48 hours after declaration of Financial Results for the Third quarter ended 31st December, 2019 (both days inclusive). Kindly take the same on your records. This is to inform you that the meeting of Board of Directors of Lyka Labs Limited ('the Company') is scheduled on Wednesday, 12th February, 2020 at its Registered Office at Ankleshwar inter alia to consider and adopt Standalone and Consolidated Un-Audited Financial Results for the Third Quarter ended on 31st December, 2019. The Trading window for dealing in Securities of the Company has already been closed from 01st January, 2020 till 48 hours after declaration of Financial Results for the Third quarter ended 31st December, 2019 (both days inclusive). Kindly take the same on your records.05-02-2020
Lyka Labs Ltd - 500259 - Board Meeting Intimation for Board Meeting For Consideration Of Financial Results For The Third Quarter Ended 31St December, 2020.
LYKA LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,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 Wednesday, 12th February, 2020 at its Registered Office at Ankleshwar inter alia to consider and adopt Standalone and Consolidated Un-Audited Financial Results for the Third Quarter ended on 31st December, 2019. The Trading window for dealing in Securities of the Company has already been closed from 01st January, 2020 till 48 hours after declaration of Financial Results for the Third quarter ended 31st December, 2019 (both days inclusive). Kindly take the same on your records.05-02-2020
Lyka Labs Ltd - 500259 - Intimation For Extra Ordinary General Meeting
This is to inform you that the Company has convened the Extra Ordinary General Meeting of Members of the Company on Wednesday, 12th February, 2020 at its registered office at 4801/B & 4802/A, GIDC Industrial Estate, Ankleshwar - 393 002, Gujarat, at 12.00 noon to transact the business as mentioned in the notice convening the meeting. The copy of the notice is attached herewith. For the aforesaid purpose the Company has fixed Wednesday, 5th February, 2020 as the cut-off date to determine the entitlement of voting rights of members for e-voting. Kindly take note of the same.20-01-2020
LYKA LABS LTD. - 500259 - Shareholding for the Period Ended December 31, 2019
Lyka Labs Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here16-01-2020
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 31st December, 2019 received form M/s Sharex Dynamic (India) Pvt. Ltd, Registrar and Share Transfer Agent of the Lyka Labs Limited. This is for your information and Record.16-01-2020
Lyka Labs Ltd - 500259 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- KUNAL NARENDRA GANDHIDesignation :- Director14-01-2020
Lyka Labs Ltd - 500259 - Outcome Of The Board Meeting Held On January 13, 2020 In Compliance With Regulation 30 Of SEBI (LODR), 2015
In compliance with regulation 30 of SEBI (LODR), 2015, we wish to inform you that the Board of Directors of the that the Board of Directors of Lyka Labs Limited ('the Company') at their Board Meeting held today at its Corporate Office has decided to offer and issue 9,90,000 warrantswith option to convert into equity to Smt. Nehal Narendra Gandhi, Promoter and Director of the Company and 8,55,000 equity shares to other promoters group of the Company.13-01-2020
Lyka Labs Ltd - 500259 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) Of SEBI (Listing Obligations And Disclosures Requirements), 2015 Inter Alia To Propose The Issue Of Shares Through Preferential Basis To The Promoters.
LYKA LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2020 ,inter alia, to consider and approve This is to inform that the meeting of Board of Directors of Lyka Labs Limited ("the Company") has been scheduled on Monday, 13th January, 2020 at its corporate office inter alia to propose the issue of Shares through preferential basis to the Promoters. Kindly take the same on your record.06-01-2020
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, we wish to inform that 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, 2020 till 48 hours after the declaration of Financial Results for the quarter ended 31ST December, 2019 (both days inclusive).30-12-2019