Shareholding for the Period Ended September 30, 2018
Lyka Labs Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here20-10-2018
20-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- Dinesh DarjiDesignation :- Company Secretary and Compliance Officer19-10-2018
Compliance Certificate For The Period Ended 30Th September, 2018
As required under Regulations 40(9) of SEBI (Listing of Disclosure Requirement) Regulations, 2015, we attach herewith a copy of Certificate issued by M/s P. P. Shah & Co., Company Secretaries for the half year ended 30th September, 2018.16-10-2018
Compliance Certificate For The Period Ended 30Th September, 2018
We enclosed herewith Compliance certificate for the half year ended 30th September, 2018 duly signed by our RTA i.e. Sharex Dynamic (India) Private Limited and Compliance officer of the Company pursuant to Regulation 7 (3) of SEBI (LODR) Regulations, 2015.16-10-2018
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 here01-10-2018
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 39th AGM were passed with a requisite majority.01-10-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
We enclose herewith summary of 39th Annual General Meeting of the Company held on 29th September, 2018 at the Registered office of the Company at 4801/B & 4802/A, GIDC Industrial Estate, Ankleshwar - 39300230-09-2018
Compromise Settlement Of Lyka Labs Limited'S Account With Dena Bank
We wish to inform that the transaction with Dena Bank has been successfully completed and pursuant to which, Dena Bank has assigned our entire loan account along with all underlying balances, rights and securities to International Asset Reconstruction Company Pvt. Ltd.28-09-2018
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 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 29, 2018.12-09-2018
Annual General Meeting Convened On 29Th September, 2018
We wish to inform you that the 39th Annual General Meeting (AGM) of the members of the Company to be held on Saturday, 29th September, 2018 at 12.30 p.m. at its Registered Office at Ankleshwar at 4801/B & 4802/A, G.I.D.C. Industrial Estate, Ankleshwar Gujarat - 393 002. Enclosed herewith Notice of the 39th Annual General Meeting (AGM) of the Company.11-09-2018