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Lyka Labs Ltd - 500259 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosures Requirements) Regulation, 2015

As required under Regulation 40(9) of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we enclosed herewith a copy of Compliance Certificate dated 30th October, 2019 issued by M/s P. P. Shah & Co., Company Secretaries for the half year ended 30th September, 2019.
30-10-2019
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Lyka Labs Ltd - 500259 - Board Meeting Intimation for Consideration Of Standalone And Consolidated Financial Results For The Second Quarter Ended And Half Year Ended On 30Th September, 2019

LYKA LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2019 ,inter alia, to consider and approve standalone and consolidated Un-Audited Financial Results for the Second Quarter and Half year ended 30th September, 2019.
25-10-2019
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Lyka Labs Ltd - 500259 - Shareholding for the Period Ended September 30, 2019

Lyka Labs Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19-10-2019
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Lyka Labs Ltd - 500259 - Certificate Under Regulation 74(5) Of SEBI (Depositories And Participants) Regulation, 2018 For The Quarter Ended On 30Th September, 2019

In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 please find enclosed Certificate for the quarter ended 30th September, 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.
14-10-2019
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Lyka Labs Ltd - 500259 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements)Regulations, 2015.

Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate, duly signed by Authorized Signatory of M/s. Sharex Dynamic (India) Private Limited, Share Transfer Agent of Lyka Labs Limited ('the Company') and by the Company Secretary and Compliance Officer of the Company for the half year ended 30th September, 2019.
14-10-2019
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Lyka Labs Ltd - 500259 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Raj TrivediDesignation :- Company Secretary and Compliance Officer
14-10-2019
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LYKA LABS LTD. - 500259 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 04, 2019 for Nehal Narendra Gandhi
05-10-2019
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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 October, 2019 till 48 hours after the declaration of Financial Results for the quarter and half year ended 30th September, 2019 (both days inclusive).Kindly take this into records.
30-09-2019
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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
20-09-2019
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Lyka Labs Ltd - 500259 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We are enclosing herewith: 1) Results of Voting as required under Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as per prescribed format; and 2) Consolidated scrutinizer report on evoting/poll. The resolutions proposed in 40th AGM were passed with a requisite majority.
20-09-2019
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