Financial Results, Limited Review Report for December 31, 2015
Lyka Labs Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Consolidated Financial Results for the period ended December 31, 20153. Standalone Limited Review for the period ended December 31, 2015 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 at the Extra Ordinary General Meeting (EGM) of the Company held on January 21, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Outcome of EGM
Lyka Labs Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on January 21, 2016. Shareholding for the Period Ended December 31, 2015
Lyka Labs Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Lyka Labs Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Cessation of Director
Lyka Labs Ltd has informed BSE that Dr. Dushyant B. Parikh, Independent Director ceased to be a Director of the Company w.e.f. December 26, 2015 on expiry of his term and also in terms of provision of Section 167(1)(b) of the Companies Act, 2013. Declaration of Result of E-voting and Poll conducted at AGM
Lyka Labs Ltd has informed BSE regarding "Declaration of Result of E-voting and Poll conducted at Annual General Meeting (AGM) of the Company held on December 30, 2015. EGM on Jan 21, 2016
Lyka Labs Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on January 21, 2016. Appointment of Chief Executive Officer
Lyka Labs Ltd has informed BSE that at the 36th Annual General Meeting of the Company held on December 30, 2015, Mr. Kunal N. Gandhi is hereby appointed by the Shareholders as Chief Executive Officer of the Company with effect from January 01, 2016. Outcome of AGM
Lyka Labs Ltd has informed BSE that the 36th Annual General Meeting (AGM) of the Company was held on December 30, 2015.