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Bigul

Shareholder Meeting Convened On 29Th September, 2018

 We wish to inform you that the 39th Annual General Meeting (AGM) of the members of the Company is convened 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. Further, we wish to inform you that, the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 22nd September, 2018 to Saturday...
10-09-2018
Bigul

Un-Audited Standalone Financials Results For The Quarter Ended 30Th June, 2018

 We wish to inform you that the Board of Directors at their meeting held today have adopted the Unaudited Standalone Financial Results for the First Quarter ended 30th June, 2018. We forward herewith copy of the Unaudited Standalone Financial Results for the First Quarter ended 30th June, 2018 together with Limited Review Report issued by Auditors thereon for your information and record.
13-08-2018
Bigul

Board Meeting Intimation for To Consider And Take On Record Un-Audited Standalone Financial Results For The First Quarter Ended 30Th June, 2018 And Fixation Of Day, Date, Time And Venue Of 39Th Annual General Meeting.

 LYKA LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Un-audited Standalone Financial Results for the first quarter ended 30th June, 2018 and fixation of day, date, time and venue of 39th Annual General Meeting.
06-08-2018
Bigul

Board Meeting Intimation for To Consider And Take On Record Un-Audited Standalone Financial Results For The First Quarter Ended 30Th June, 2018 And Fixation Of Day, Date, Time And Venue Of 39Th Annual General Meeting.

 LYKA LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Un-audited Standalone Financial Results for the first quarter ended 30th June, 2018 and fixation of day, date, time and venue of 39th Annual General Meeting.
06-08-2018
Bigul

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kunal Narendra Gandhi
26-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

 Lyka Labs Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
21-07-2018
Bigul

Announcement under Regulation 30 (LODR)-Meeting Updates

 We wish to inform that, the Board of Directors of Lyka Labs Limited at their meeting held today, July 21, 2018 accepted the in principle approval received from Dena Bank for compromise settlement of their account.
21-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 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 Officer
18-07-2018
Bigul

Outcome Of Adjourned Secured Creditor Meeting Held On 9Th July, 2018

 Please find attached outcome of NCLT Adjourned meeting of Secured Creditors of the Company held on 9th July, 2018 at 12.00 Noon at Registered office at Ankleshwar for seeking approval to the proposed merger pursuant to order passed on 9th May,2018 by Hon'ble National Company Law Tribunal bench at Ahmedabad (NCLT).
10-07-2018
Bigul

Announcement under Regulation 30 (LODR)-Meeting Updates

 Notice is hereby given that an adjourned meeting of the Secured Creditors of Lyka Labs Limited is convened to be held at Registered office at 4801/B & 4802/A, G.I.D.C Industrial Estate, Ankleshwar, Gujarat - 393002 on 9th July, 2018 at 12:00 Noon for the purpose of seeking the approval of scheme of merger of Lyka Healthcare Limited, Wholly owned subsidiary with Lyka Labs Limited with effect from 1st April, 2017 (Appointed date)....
05-07-2018
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