LYKA LABS LTD. - 500259 - Intimation For Postal Ballot
Board of Directors of the Company, in its meeting held on 16trh January 2024, has decided to to seek consent of members through postal ballot.16-01-2024
16-01-2024
LYKA LABS LTD. - 500259 - Convening The Meetings Of The Shareholders And Creditors, As Per The Order Of The Hon''ble National Company Law Tribunal
Pursuant to NCLT Order dated 8.01.2024, the Board of Directors in its meeting held on 16th January 2024 has consented to convey meetings of its shareholders and creditors16-01-2024
LYKA LABS LTD. - 500259 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Reg 30 of the SEBI (LODR) Regulations 2015, the Company has informed that the Board of Directors has approved appointment of Mr. Neeraj Golas as an additional director (Non Executive, Independent Director) and reappointment of Mr. Kunal Gandhi as Managing Director of the Company.16-01-2024
LYKA LABS LTD. - 500259 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Reg 39(3) of SEBI LODR Regulations 2015 the Company has issued share certificate as disclosed in the letter.12-01-2024
LYKA LABS LTD. - 500259 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Reg. 74(5) of the SEBI (DP) Regulations, 2018, the company has received certificate for quarter ended 31.12.2023 from Link Intime India Private Limited.09-01-2024
LYKA LABS LTD. - 500259 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Update On The Scheme Of Amalgamation
This is with reference to our previous intimation dated 25th November 2023, the revised order has been uploaded on the Hon''ble NCLT website. The same has been also uploaded on the website of the Company.09-01-2024
LYKA LABS LTD. - 500259 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Reg 39 (3) of the SEBI LODR Regulations 2015, the Company has received an intimation from RTA pertaining to loss of share certificates.03-01-2024
LYKA LABS LTD. - 500259 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share certificates and issue of duplicate share certificate under Regulation 39(3) of the SEBI ( Listing Obligations and Disclosure Requirements) Regulation, 201529-12-2023
LYKA LABS LTD. - 500259 - Closure of Trading Window
Pursuant to SEBI (PIT) Regulation, 2015 the trading window for dealing in the securities of the Company shall remain closed w.e.f. 1st January 2024 till 48 hours after the announcement of the unaudited financial results for the quarter and nine moths ended 31st December 2023.28-12-2023
LYKA LABS LTD. - 500259 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Reg 30 of the SEBI (LODR) Regulations 2015 the India Ratings and Research Pvt Ltd has assigned the rating of bank facilities availed by the the Company, as mentioned in the intimation19-12-2023