Lyka Labs Ltd - 500259 - Announcement under Regulation 30 (LODR)-Meeting Updates
In continuation to our announcements dated 13th February, 2019 and 9th August, 2019, please find enclosed herewith announcement under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 pursuant to resolutions passed by the shareholders at the 40th Annual General Meeting of the Company held on 18th September, 2019. LYKA LABS LTD. - 500259 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements), 2015 we enclose herewith Summary Proceedings of the 40th AGM of Lyka Labs Limited ('the Company') held on 18th September, 2019 at its Registered office of the Company at 4801/B & 4802/A, GIDC Industrial Estate, Ankleshwar- 393 002, Gujarat. This is for your record and Information. LYKA LABS LTD. - 500259 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements), 2015 we enclose herewith Summery Proceedings of the 40th AGM of Lyka Labs Limited ('the Company') held on 18th September, 2019 at its Registered office of the Company at 4801/B & 4802/A, GIDC Industrial Estate, Ankleshwar- 393 002, Gujarat. This is for your record and Information. Lyka Labs Ltd - 500259 - Reg. 34 (1) Annual Report
In terms of the provisions of Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of Notice of 40th Annual General Meeting of the Company scheduled to be held on Wednesday, 18th September, 2019 at 12.30 pm at 4801/B & 4802/A, GIDC Industrial Estate, Ankleshwar-393002, Gujarat along with Annual Report for the financial year ended 31st March, 2019. LYKA LABS LTD. - 500259 - Fixes Book Closure for AGM
Lyka Labs Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2019 to September 18, 2019 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on September 18, 2019. Lyka Labs Ltd - 500259 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
In compliance with regulation 30 of SEBI (Listing Obligations and Disclosures Requirements), 2015, this is to inform you that M/s Mehta Chokshi & Shah Chartered Accountants, ICAI Firm Registration No. 106201W, vide letter dated 09th August, 2019 have resigned from their position as the Statutory Auditor of the Lyka Labs Limited ('the Company') as the proposed reduction in their audit fees was not acceptable to them and consequently, M/s Mehta Chokshi & Shah Chartered Accountants have ceased to be the Statutory Auditor of the Company with Effect from 09th August, 2019. Due to casual vacancy caused by the resignation of the Statutory Auditors of the Company, based on the recommendations of Audit Committee, the Board of Directors at their Meeting held on 09th August, 2019 resolved to appoint M/s D. Kothary & Co. Charted Accountants, ICAI Firm No105335W as the Statutory Auditor of the Company w.e.f 10th August, 2019. LYKA LABS LTD. - 500259 - Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2019 Along With Limited Review Report Provided By Statutory Auditors Thereon.
Please find attached herewith, Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2019 along with limited review report provided by statutory auditors thereon. LYKA LABS LTD. - 500259 - Outcome of Board Meeting (AGM on Sept 18, 2019)
Lyka Labs Ltd has informed BSE about Outcome of Board Meeting held on August 09, 2019. LYKA LABS LTD. - 500259 - Outcome of Board Meeting
With reference to the captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of meeting of Board of Directors held today i.e. 9th August, 2019. Lyka Labs Ltd - 500259 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 ('Listing Regulations')
LYKA LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29(1) of the Listing Regulations, a meeting of the Board of Directors of Lyka Labs Limited ('the Company') is scheduled to be held on Friday, 09th August, 2019 at its corporate office inter alia to consider following: 1.To consider and adopt Standalone Un-Audited Financial Results for the First Quarter ended on 30th June, 2019. 2.To consider and adopt Consolidated Un-Audited Financial Results for the First Quarter ended on 30th June, 2019. 3.To consider and approve the Board's report along with its annexures for the financial year ended 31st March, 2019. 4.To consider and approve issue and allotment of 550000 Equity Shares to Enai Trading & Investment Pvt. Ltd. on conversion of warrants. 5.Fixation of date, time and venue of 40th Annual General Meeting of the Company. Kindly take the same on your records.