Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Kunal N Gandhi has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE09-11-2015
09-11-2015
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Nehal N Gandhi has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE09-11-2015
Board Meeting rescheduled on Nov 10, 2015
Lyka Labs Ltd has informed BSE that the Company has convened the Audit Committee meeting on November 07, 2015 for consideration of Unaudited Financial Results for the Quarter ended September 30, 2015. However, due to unfortunate circumstances, there was no quorum in the Audit Committee. As a result, the Board Meeting convened on November 07, 2015 for the purpose of adoption of financial results for the quarter ended September 30, 2015 has been rescheduled on Tuesday, November 10, 2015.07-11-2015
Outcome of Board Meeting
Lyka Labs Ltd has informed BSE that pursuant to Special Resolution passed by the Shareholders at the Extra Ordinary General Meeting held on January 23, 2015, the Board of Directors at their meeting held on November 02, 2015 have allotted 230000 Equity Shares to each of the following allottees of the Promoter Group on Preferential basis aggregating 460000 Equity Shares under Series -1 on receipt of balance subscription monies from them....02-11-2015
Board Meeting on Nov 02, 2015
Lyka Labs Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 02, 2015, to consider allotment of 230000 Equity Shares of Rs. 10/- each to N. I. Gandhi HUF and Enai Trading & Investment Pvt. Ltd of Promoter Group aggregating 460000 shares on conversion of 230000 Warrants issued to each of them pursuant to resolution passed by shareholders at the EGM held on January 23, 2015.29-10-2015
Clarification
With reference to Increase in Volume, Lyka Labs Ltd has submmited to BSE a copy of Clarification is enclosed.21-10-2015
Clarification sought from Lyka Labs Ltd
The Exchange has sought clarification from Lyka Labs Ltd on October 21, 2015, with reference to increase in Volume.The reply is awaited.21-10-2015
Shareholding Pattern for September 30, 2015
Lyka Labs Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.14-10-2015
Lyka completes Sale of Animal Health Biz to SeQuent
Lyka Labs Ltd has informed BSE regarding a Press Release titled "Lyka completes Sale of Animal Health Biz to SeQuent".01-10-2015
Declaration of Result of E- voting and Poll conducted at EGM held on Sep 29, 2015
Lyka Labs Ltd has informed BSE regarding "Declaration of Result of E- voting and Poll conducted at EGM held on September 29, 2015."30-09-2015