Bigul

Revised Calendar of Events for EGM

With reference to the earlier letter dated August 21, 2014 informing about the EGM to be held on September 16, 2014 together with Schedule of Calendar of Events. Lyka Labs Ltd has now informed BSE that there is a typographical error at Item No. 5 i.e. Date of Completion of dispatch of E-notice of Meeting. The same should be read as August 25, 2014 instead of August 23, 2014. In this regard, the Company has submitted to BSE a copy of Revised Calendar of Events.
22-08-2014
Bigul

Outcome of Board Meeting (EGM on Sept 16, 2014)

Lyka Labs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 16, 2014, it was decided to convene EGM of the Company on September 16, 2014 at 12.30 pm at the Registered Office of the Company at Ankleshwar to consider the following special business:1. To authorize the Company to borrow upto Rs. 200 crores by way of Special Resolution....
21-08-2014
Bigul

Notice of Postal Ballot

Lyka Labs Ltd has informed BSE that the members of the Company will consider to approve the special resolution, by way of Postal Ballot.
16-07-2014
Bigul

Corrected Financial Results for March 31, 2014

With reference to the earlier announcement regarding Financial Results for March 31, 2014 wherein a discrepancy in EPS Figures after Extra Ordinary Items (In Standalone and Consolidated Results), In this regard Lyka Labs Ltd has now informed BSE that due to inadvertence, the EPS Figure mentioned prior to Extra Ordinary Item was repeated under EPS Figure after Extra Ordinary Item....
15-07-2014
Bigul

Outcome of Board Meeting (Calendar of Events for Postal Ballot)

Lyka Labs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 14, 2014, has considered the following:1. Sale of manufacturing facilities of formulations at Tarapur, Maharashtra.2. To seek approval of Shareholders through Postal Ballot for sale of manufacturing facilities.3. Calendar of Events for seeking approval of Shareholders through Postal Ballot....
14-07-2014
Bigul

Shareholding Pattern For June 30, 2014

Lyka Labs Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.
10-07-2014
Bigul

Board Meeting on July 14, 2014

Lyka Labs Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 14, 2014 to consider :1. Sale of factory at Tarapur.2. To approve Notice for seeking approval of Shareholders through Postal Ballot.3. Appointment of Scrutinizer for Postal Ballot.4. To decide Calendar of Events for Postal Ballot.
03-07-2014
Bigul

Appointment of Chief Finance Officer

Lyka Labs Ltd has informed BSE that Mr. Yogesh B. Shah has been appointed as Chief Finance Officer (CFO) of the Company with effect from July 01, 2014.
01-07-2014
Bigul

Updates on Financial Results for March 31, 2014

Lyka Labs Ltd has submitted to BSE a corrected copy of the Financial Results for the period ended March 31, 2014.
02-06-2014
Bigul

Financial Results & Auditors Report for March 31, 2014

Lyka Labs Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.
31-05-2014
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