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Bigul

Announcement under Regulation 30 (LODR)-Meeting Updates

 With reference to NCLT convened meeting of secured creditors on 2nd July, 2018 at 12.00 Noon at Registered office of the Company at 4801/B & 4802/A, GIDC, Industrial Estate, Gujarat, Ankleshwar 393002, It was decided that the meeting of secured creditors is adjourned for further consideration to the next week at the same time and place i.e. on Monday, 9th July, 2018 at 12.00 Noon at Registered office of the Company i.e. 4801/B & 4802/A, GIDC, Industrial Estate, Gujarat, Ankleshwar 393002.
03-07-2018
Bigul

Announcement under Regulation 30 (LODR)-Meeting Updates

 Notice is hereby given in pursuance of NCLT order dated 9th May, 2018, passed in Interlocutory Application No. 144 of 2018, under section 230-232 of the Companies Act, 2013, the meetings of Secured Creditors of Lyka Labs Limited shall be held at 4801/B & 4802/A, G.I.D.C Industrial Estate, Ankleshwar, Gujarat - 393002 on 2nd July, 2018 at 12:00 Noon for the purpose of seeking the approval of scheme of merger of Lyka Healthcare Limited, Wholly owned...
21-06-2018
Bigul

Board Meeting-Outcome of Board Meeting

 With respect to above, we wish to inform you that the Board of Directors at their meeting held today have adopted the Audited Standalone Financial Results for the Fourth Quarter and Financial Year ended 31st March, 2018 and Audited Consolidated Financial Results for the Fourth Quarter and Financial Year ended 31st March, 2018. We forward herewith copy of the Audited Standalone and Audited Consolidated Financial Results for the Fourth Quarter...
30-05-2018
Bigul

Annual report for Lyka Labs Ltd. for FY-2018
30-05-2018
Bigul

Board Meeting On 29Th May, 2018

 we wish to inform you that the Board Meeting is convened on 29th May, 2018 to consider and adopt Audited Standalone and Consolidated Financial Results for the Fourth Quarter and Financial year ended 31st March, 2018. Trading Window will remain closed from Monday, 21stMay, 2018 till 48 hours after the Board Meeting (both days inclusive).
21-05-2018
Bigul

Compliance Certificate Under Regulation 40(9) Of SEBI(LODR) Regulations, 2015

 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 31st March, 2018.
25-04-2018
Bigul

Compliance Certificate For The Half Year Ended 31St March, 2018

 We submit herewith Compliance Certificate for the half year ended 31st March, 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.
25-04-2018
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
24-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

 Lyka Labs Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
21-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 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
19-04-2018
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