Outcome of EGM
Lyka Labs Ltd has now submitted to BSE a copy of the minutes of the Extra Ordinary General Meeting (EGM) of the Company held on April 28, 2014.29-05-2014
29-05-2014
Outcome of Committee Meeting
Lyka Labs Ltd has informed BSE that at the meeting of Committee of Directors held on May 17, 2014, the Financial Year ending was extended by a period of 3 months from March 31, 2014 to June 30, 2014. The Company will therefore prepare Annual Accounts for a period of 15 months from April 01, 2013 to June 30, 2014.19-05-2014
Shareholding Pattern for March 31, 2014
Lyka Labs Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.11-04-2014
Outcome of the Board Meeting
Lyka Labs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2014, has decided the following :1. To re-appoint Shri. N. I. Gandhi as Managing Director for a period of 5 years w.e.f. April 01, 2014 subject to approval of Shareholders in the General Meeting and other Statutory Approvals.2. To invest in 35,00,000 Equity Shares of Rs. 10/- each of Lyka Exports Limited at a premium of Rs. 25/-...28-03-2014
Financial Results & Limited Review for Dec 31, 2013
Lyka Labs Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.15-02-2014
Restart of commencing production at Ankleshwar Plant
Lyka Labs Ltd has informed BSE that the operations of the Company's Lyophilization Plant at Ankleshwar Factory which was suspended due to fire accident on October 31, 2013 has restarted its manufacturing operations.10-02-2014
Financial Results & Limited Review for Sept 30, 2013
Lyka Labs Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.14-11-2013
Fire broke out in Ankleshwar Plant
Lyka Labs Ltd has informed BSE that a fire took place in one of the Company's plants at Ankleshwar factory in afternoon on October 31, 2013; as a result, the manufacturing operation of this plant is suspended.03-11-2013
Outcome of AGM
Lyka Labs Ltd has submitted to BSE a copy of the Proceedings conducted at the 34th Annual General Meeting of the Company held on September 27, 2013.28-10-2013
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Narendra I Gandhi (HUF) has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE05-09-2013