Board Meeting On 30Th August, 2017
The Board Meeting is convened on 30th August, 2017 to consider and take on record Unaudited Standalone Financial Results for the First Quarter ended 30th June,2017. Trading Window will remain closed for a period of 9 days i.e. Thursday 24th August, 2017 to Friday 1st September,2017. (both days inclusive) Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prasham M Shah Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shruti M Shah Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mayank J Shah Outcome of Board Meeting
Dispensation of issue of warrants to Shri. N. I. Gandhi, promoter. Outcome of Board Meeting
Allotment of 61,00,000 equity shares at a price of Rs. 55/- per share on preferential basis to non promoter group. Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Lyka Labs Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Proceeding Of Extraordinary General Meeting
Further to our letter of even date on the captioned subject, the members at its extraordinary general meeting held on 3rd August, 2017 at its registered office at Ankleshwar approved: 1)Issue of 550000 warrants on preferential basis to Shri. N. I. Gandhi (promoter); and 2)5800000 equity shares on preferential basis to Mr. M. J. Shah and his family members and 300000 equity shares to Mr. Pranay Godha (non promoter group).... EGM On 3Rd August, 2017
At the Extra Ordinary General Meeting of member of Company held on 3rd August, 2017 at its Registered Office at Ankleshwar, following Business items were transacted: 1 Approval for Issue of 550000 warrants to Shri N. I. Gandhi promoter group of the Company on preferential Basis. 2.Approval for issue of 6100000 Equity shares which includes 5800000 Equity shares to Mr. M.J. Shah & his family members and 300000 Equity shares to Mr. Pranay Godha- Non-promoters on preferential Basis.... Report On Investor Complaints For The Quarter Ended 30Th June, 2017
We wish to inform you that the Company has not received any complaints in respect of its Listed Securities i.e. shares during the quarter ended 30th June, 2017. The details are as under: a) No. of complaints as at 1st April, 2017-Nil b) No. of complaints received during the quarter ended 30th June, 2017-Nil c) No. of complaints disposed off during the quarter ended 30th June, 2017-Nil d) No. of Complaints as at 30th June, 2017-Nil