Shareholding Pattern For June 30, 2015
Lyka Labs Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.14-07-2015
14-07-2015
Code of Conduct of Fair Disclosure
Lyka Labs Ltd has informed BSE that the Board of Directors at their Meeting held on May 15, 2015, has adopted Code of Practices and Procedures for Fair Disclosure of Un-published Price Sensitive Information as per SEBI (Prohibition of Insider Trading Regulations, 2015).16-05-2015
Financial Results & Limited Review for March 31, 2015 (Standalone)
Lyka Labs Ltd has informed BSE that about the Standalone Financial Results & a copy of the Limited Review Report for the period ended March 31, 2015.15-05-2015
Appointment of Independent Director
Lyka Labs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2015, appointed Mr. Yatin N Shah, Practicing Company Secretary as an Indepdent Director subject to approval by the Shareholders in the General Meeting.28-04-2015
Shareholding Pattern For March 31, 2015
Lyka Labs Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.15-04-2015
Resignation of Director
Lyka Labs Ltd has informed BSE that Shri. Sandeep Parikh - Independent Director has tendered his resignation from the Directorship of the Company due to his pre-occupation vide his letter dated March 11, 2015.15-04-2015
Resignation of Director
Lyka Labs Ltd has informed BSE that Shri. Vinodkant A. Sanghani - Independent Director has tendered his resignation from the Directorship of the Company due to his physical illness vide his letter dated April 07, 2015.15-04-2015
Outcome of Board Meeting
Lyka Labs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 24, 2015, has allotted 230000 Warrants of Rs. 28/- each to N. I. Gandhi (HUF) and Enai Trading and Investment Pvt. Ltd of Promoter Group aggregating 460000 Warrants under Series - I on Preferential basis with a conversion into Equity within a period of 18 months from the date of Allotment.24-02-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Lyka Labs Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.14-02-2015
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Dalal & Broacha Stock Broking Pvt Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201111-02-2015