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Year archive

Lyka Labs Ltd. — 2019 filings

All 99 regulatory filings released by Lyka Labs Ltd. (LYKALABS) in 2019, sourced directly from the official regulator.

99 Filings
2019 Period
2019 filings (99)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-30 English
This is to inform you that pursuant to the NSE circular no. NSE/CML/2019/11 and BSE circular no. LIST/COMP/01/2019-20 read with clause 4 of Schedule B of the SEBI (Prohibition of SEBI Insider ....
Regulatory Filings
2019-12-30 English
This is to inform you that pursuant to the NSE circular no. NSE/CML/2019/11 and BSE circular no. LIST/COMP/01/2019-20 read with clause 4 of Schedule B of the SEBI (Prohibition of SEBI Insider ....
Regulatory Filings
2019-12-30 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-12-20 English
Price movement
Regulatory Filings
2019-12-20 English
Resignation
Regulatory Filings
2019-12-20 English
This is to inform you that Mr. Abhishek D. Buddhadev, Company Secretary and Compliance Officer of the Company has resigned from the said position with effect from closing of working hours ....
Regulatory Filings
2019-12-20 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 11, 2019 for Nehal N Gandhi
Regulatory Filings
2019-12-11 English
Reply to Clarification- Financial results
Interim / Quarterly Report Q4 2019
2019-12-02 English
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Disclosures of Related Party Transaction ....
Regulatory Filings
2019-11-28 English
Related Party Transactions
Regulatory Filings
2019-11-28 English
This is to inform pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, that the Company has entered into Loan Agreement with International ....
Regulatory Filings
2019-11-21 English
Updates
Regulatory Filings
2019-11-21 English
The Board of Directors at its Meeting held on 1st November, 2019 have appointed Shri Sandeep P Parikh (DIN: 00022365) as Additional Independent Director on the Board of the Company.
Regulatory Filings
2019-11-01 English
The Board of Directors at their meeting held on 1st November, 2019, have appointed Mr. Abhishek Deepak Buddhadev as Company Secretary and Compliance Officer with effect from 18th November, 2019. ....
Regulatory Filings
2019-11-01 English
We are enclosing herewith outcome of Board Meeting held on 1st November, 2019
Regulatory Filings
2019-11-01 English
The Board of Directors at its meeting held on 1st November, 2019 have noted the resignation of Mr. Raj Trivedi from the post of Company Secretary and Compliance Officer of the Company, ....
Regulatory Filings
2019-11-01 English
Change in Company Secretary/Compliance Officer
Regulatory Filings
2019-11-01 English
Change in Director(s)
Interim / Quarterly Report H1 2020
2019-11-01 English
Financial Result Updates
Regulatory Filings
2019-11-01 English
Outcome of Board Meeting
Interim / Quarterly Report H1 2020
2019-11-01 English
We are enclosing herewith Financial Results for the Second Quarter and half year ended 30th September, 2019
Regulatory Filings
2019-11-01 English
Outcome of Board Meeting
Regulatory Filings
2019-11-01 English
As required under Regulation 40(9) of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we enclosed herewith a copy of Compliance Certificate dated 30th October, ....
Regulatory Filings
2019-10-30 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-25 English
LYKA LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2019 ,inter alia, to consider and approve standalone and consolidated Un-Audited ....
Regulatory Filings
2019-10-25 English
Updates
Regulatory Filings
2019-10-14 English
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 please find enclosed Certificate for the quarter ended 30th September, 2019 received form M/s ....
Regulatory Filings
2019-10-14 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate, duly signed by Authorized Signatory ....
Regulatory Filings
2019-10-14 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2019-10-07 English
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October ....
Regulatory Filings
2019-10-05 English
Trading Window
Regulatory Filings
2019-09-30 English
This is to inform you that pursuant to the NSE circular no. NSE/CML/2019/11 and BSE circular no. LIST/COMP/01/2019-20 read with clause 4 of Schedule B of the SEBI (Prohibition of SEBI Insider ....
Regulatory Filings
2019-09-30 English
Shareholders meeting
Regulatory Filings
2019-09-20 English
We are enclosing herewith: 1) Results of Voting as required under Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as per prescribed format; and ....
Regulatory Filings
2019-09-20 English
Updates
Regulatory Filings
2019-09-19 English
In continuation to our announcements dated 13th February, 2019 and 9th August, 2019, please find enclosed herewith announcement under Regulation 30 of SEBI (Listing Obligation and Disclosure ....
Regulatory Filings
2019-09-19 English
Shareholders meeting
Regulatory Filings
2019-09-19 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements), 2015 we enclose herewith Summary Proceedings of the 40th AGM of Lyka Labs Limited ('the Company') held ....
Regulatory Filings
2019-09-19 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements), 2015 we enclose herewith Summery Proceedings of the 40th AGM of Lyka Labs Limited ('the Company') held ....
Regulatory Filings
2019-09-19 English
In terms of the provisions of Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith ....
Regulatory Filings
2019-08-27 English
Lyka Labs Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2019 to September 18, 2019 (both days inclusive) ....
Regulatory Filings
2019-08-14 English
AGM/Book Closure
Regulatory Filings
2019-08-13 English
In compliance with regulation 30 of SEBI (Listing Obligations and Disclosures Requirements), 2015, this is to inform you that M/s Mehta Chokshi & Shah Chartered Accountants, ICAI Firm Registration ...
Regulatory Filings
2019-08-10 English
In compliance with regulation 30 of SEBI (Listing Obligations and Disclosures Requirements), 2015, this is to inform you that M/s Mehta Chokshi & Shah Chartered Accountants, ICAI Firm Registration ...
Regulatory Filings
2019-08-10 English
Change in Auditors
Regulatory Filings
2019-08-10 English
Please find attached herewith, Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2019 along with limited review report provided by statutory auditors thereon.
Regulatory Filings
2019-08-10 English
Lyka Labs Ltd has informed BSE about Outcome of Board Meeting held on August 09, 2019.
Regulatory Filings
2019-08-10 English
Financial Result Updates
Regulatory Filings
2019-08-09 English
Outcome of Board Meeting
Regulatory Filings
2019-08-09 English
With reference to the captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of meeting ....
Regulatory Filings
2019-08-09 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2019-08-03 English
LYKA LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve This is to inform you that, pursuant ....
Regulatory Filings
2019-08-03 English
Demise
Regulatory Filings
2019-07-12 English
We regret to inform you about the sudden and sad demise of Shri. Narendra Ishwarlal Gandhi, Chairman and Managing Director of Lyka Labs Limited ("the Company") on Wednesday, 10th July, 2019. ....
Regulatory Filings
2019-07-12 English
Updates
Regulatory Filings
2019-07-10 English
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 please find enclosed Certificate for the quarter ended 30th June, 2019, received form M/s Sharex ....
Regulatory Filings
2019-07-10 English
Trading Window
Regulatory Filings
2019-06-28 English
Pursuant to the NSE circular no. NSE/CML/2019/11 and BSE circular no. LIST/COMP/01/2019-20 read with clause 4 of Schedule B of the SEBI (Prohibition of SEBI Insider Trading) Regulation, ....
Regulatory Filings
2019-06-28 English
Related Party Transactions
Regulatory Filings
2019-06-17 English
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure on Related Party Transaction on ....
Regulatory Filings
2019-06-15 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Narendra I Gandhi (HUF)
Regulatory Filings
2019-06-12 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kunal N Gandhi
Regulatory Filings
2019-06-06 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nehal N Gandhi
Regulatory Filings
2019-06-06 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Narendra I Gandhi
Regulatory Filings
2019-06-06 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Narendra I Gandhi (HUF)
Regulatory Filings
2019-06-04 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-27 English
We reference to BSE Limited''s and National Stock Exchange of India Limited''s letters dated 6th February, 2019 regarding late submission of Shareholding pattern and Statement of Investor ....
Regulatory Filings
2019-05-18 English
We would like to inform you that the Board of Directors at their Meeting held today i.e. 18th May, 2019, have decided to not go ahead with the Merger of Lyka Exports Limited with Lyka Labs ....
Regulatory Filings
2019-05-18 English
Outcome of Board Meeting
Regulatory Filings
2019-05-18 English
Outcome of Board Meeting
Regulatory Filings
2019-05-18 English
Financial Result Updates
Regulatory Filings
2019-05-18 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 and with respect to the above, we wish to inform you that the Board of Directors at ....
Regulatory Filings
2019-05-18 English
LYKA LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,inter alia, to consider and approve Audited Standalone and Consolidated ....
Regulatory Filings
2019-05-11 English
Board Meeting — Financial Results
Regulatory Filings
2019-05-11 English
Imitation is given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, regarding issue of Duplicate Shares certificates to the shareholder.Details
Regulatory Filings
2019-04-30 English
Updates
Regulatory Filings
2019-04-30 English
Pursuant to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018, in respect of fund raising by issuance of Debt Securities by Large Entity and disclosure and compliance ....
Regulatory Filings
2019-04-30 English
As required under regulation 40 (9) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we attach herewith a copy of compliance certificate dated 26th April, 2019 ....
Regulatory Filings
2019-04-27 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-25 English
Updates
Regulatory Filings
2019-04-25 English
In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulation, 2018 please find enclosed Certificate for the quarter ended 31st March, 2019 received from M/s. ....
Regulatory Filings
2019-04-24 English
Reply to Clarification Sought
Capital/Financing Update
2019-04-22 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate, duly signed by Authorized Signatory ....
Regulatory Filings
2019-04-18 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-04-08 English
Trading Window
Regulatory Filings
2019-04-04 English
This is to inform you that pursuant to the NSE circular no. NSE/CML/2019/11 and BSE circular no. LIST/COMP/01/2019-20 read with clause 4 of Schedule B of the SEBI (Prohibition of SEBI Insider ....
Regulatory Filings
2019-04-04 English
Price movement
Regulatory Filings
2019-04-04 English
We wish to inform you that the Board of Directors of the Company have considered and approved/adopted the revised code of practice and procedure for fair disclosure of Unpublished price ....
Regulatory Filings
2019-04-01 English
Updates
Regulatory Filings
2019-04-01 English
Updates
Regulatory Filings
2019-03-30 English
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company's account was classified as Non-Performing ....
Regulatory Filings
2019-03-30 English
Pursuant to regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the information regarding loss/misplacement of share certificate ....
Regulatory Filings
2019-03-26 English
Outcome of Board Meeting
Regulatory Filings
2019-02-13 English
Financial Result Updates
Regulatory Filings
2019-02-12 English
Board Meeting — Financial Results
Regulatory Filings
2019-02-05 English
Updates
Regulatory Filings
2019-01-10 English
Change in Director(s)
Board/Management Information
2019-01-09 English