Declaration of Result of E- voting and Poll conducted at EGM held on Jan 23, 2015
Lyka Labs Ltd has informed BSE regarding "Declaration of Result of E- voting and Poll conducted at EGM held on January 23, 2015."24-01-2015
24-01-2015
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, 201116-01-2015
Shareholding Pattern For December 31, 2014
Lyka Labs Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.15-01-2015
EGM on Jan 23, 2015
Lyka Labs Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on January 23, 2015.01-01-2015
Outcome of AGM
Lyka Labs Ltd has informed BSE regarding "Declaration of Result of E- voting and Poll conducted at AGM held on December 26, 2014.29-12-2014
Outcome of Board Meeting (EGM on Jan 23, 2015)
Lyka Labs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 24, 2014, inter alia, has decided :1. To offer and issue subject to the approval of shareholders by way of Special Resolution 230000 Warrants on Preferential basis each to Enai Trading & Investment Private Ltd and N.I. Gandhi - HUF, of Promoter Group aggregating 460000 Warrants with an option of conversion into Equity Shares within a...26-12-2014
Fixes Book Closure for AGM
Lyka Labs Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2014 to December 26, 2014 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on December 26, 2014.19-12-2014
Board Meeting Adjourned to Dec 24, 2014
Lyka Labs Ltd has informed BSE that the Board meeting which was convened on December 17, 2014 for the purpose of issue of Shares / Warrants / any other securities on Preferential basis could not be held due to inadequate quorum and was adjourned to December 24, 2014.18-12-2014
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Narendra I Gandhi has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE16-12-2014
Board Meeting on Dec 17, 2014
Lyka Labs Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 17, 2014 to consider issue of further Shares / Warrants / any other securities on Preferential basis to Promoter / Promoter Group / others.12-12-2014