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NOTIFICATIONS
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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, 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
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Lyka Labs Ltd - 500259 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Lyka Labs Ltd has submitted to BSE a copy of Clarification is enclosed.
20-12-2019
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Lyka Labs Ltd - 500259 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform you that Mr. Abhishek D. Buddhadev, Company Secretary and Compliance Officer of the Company has resigned from the said position with effect from closing of working hours on December 19, 2019.
20-12-2019
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Lyka Labs Ltd - 500259 - Clarification sought from Lyka Labs Ltd

 The Exchange has sought clarification from Lyka Labs Ltd on 19th December, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
19-12-2019
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LYKA LABS LTD. - 500259 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 11, 2019 for Nehal N Gandhi
11-12-2019
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Lyka Labs Ltd - 500259 - Disclosures Of Related Party Transaction, Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 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 30th September, 2019.
28-11-2019
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Lyka Labs Ltd - 500259 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.

 This is to inform pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, that the Company has entered into Loan Agreement with International Asset Reconstruction Company Private Limited (hereinafter referred to as 'IARC'). The requisite disclosure pursuant to Regulations 30 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure 1.
21-11-2019
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LYKA LABS LTD. - 500259 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board of Directors at its Meeting held on 1st November, 2019 have appointed Shri Sandeep P Parikh (DIN: 00022365) as Additional Independent Director on the Board of the Company.
01-11-2019
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LYKA LABS LTD. - 500259 - Appointment Of Company Secretary And Compliance Officer

 The Board of Directors at their meeting held on 1st November, 2019, have appointed Mr. Abhishek Deepak Buddhadev as Company Secretary and Compliance Officer with effect from 18th November, 2019.
01-11-2019
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LYKA LABS LTD. - 500259 - Outcome of Board Meeting

 We are enclosing herewith outcome of Board Meeting held on 1st November, 2019
01-11-2019
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