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 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 38th AGM were passed with a requisite majority. 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 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Book Closure For The Purpose Of AGM
The register of members and share transfer books will remain closed for a period of 7 days from Saturday, 23rd September, 2017 to Friday, 29th September, 2017 (both days inclusive) for the purpose of AGM to be held on Friday, 29th September, 2017. 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 Narendra I Gandhi (HUF) Outcome of Board Meeting
The Board of directors at their meeting held today have decided to offer and issue 5,50,000 convertible warrants to Enai Trading and Investment Private Limited of promoter group on preferential basis at a price to be determined in accordance with regulation 76 of SEBI (ICDR) Regulations, 2009. Outcome of Board Meeting
The Board of directors at their meeting held today have reconsidered the appointed date of merger of Lyka Exports Limited with Lyka Labs Limited as 1st April, 2017. Outcome of Board Meeting
The board of directors at their meeting held today adopted unaudited standalone financial results for the First Quarter ended 30th June, 2017. Board Meeting On 30Th August, 2017
The Board Meeting is convened on Wednesday, 30th August, 2017 to consider issue of Equity Warrants on Preferential basis to Promoter at a price to be determined as per SEBI (ICDR) Regulations.