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Year archive

Lyka Labs Ltd. — 2020 filings

All 105 regulatory filings released by Lyka Labs Ltd. (LYKALABS) in 2020, sourced directly from the official regulator.

105 Filings
2020 Period
2020 filings (105)
Filing Released Lang
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
2020-12-28 English
Trading Window
Regulatory Filings
2020-12-28 English
Updates
Regulatory Filings
2020-12-15 English
Kindly update communication details of Registrar & Transfer Agent M/s Link Intime India Pvt Ltd as under; Name of RTA: Link Intime India Pvt Ltd Address: C-101, 247 Park, LBS Marg, ....
Regulatory Filings
2020-12-15 English
Related Party Transactions
Regulatory Filings
2020-12-04 English
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure under 'Related Party Transaction" ....
Regulatory Filings
2020-12-04 English
Un Audited Financial Results for Quarter ended September 2020
Regulatory Filings
2020-11-06 English
Outcome of Board Meeting
Regulatory Filings
2020-11-06 English
Financial Result Updates
Regulatory Filings
2020-11-06 English
Outcome of Board Meeting
Regulatory Filings
2020-11-06 English
Board Meeting — Financial Results
Regulatory Filings
2020-10-27 English
LYKA LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve This is to inform you that the meeting ....
Regulatory Filings
2020-10-27 English
In compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we enclose herewith a copy of Compliance Certificate dated 20th October, ....
Regulatory Filings
2020-10-20 English
Updates
M&A Activity
2020-10-20 English
We are pleased to inform you that NCLT, Ahmedabad has passed an Order dated 12th October, 2020 approving merger of Lyka Healthcare Limited with Lyka Labs Limited which was received today. ....
Regulatory Filings
2020-10-20 English
Updates
Regulatory Filings
2020-10-14 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Please find enclosed Compliance Certificate signed by Authorized Signatory of M/s. ....
Regulatory Filings
2020-10-14 English
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 please find enclosed Certificate for the quarter ended 30th September, 2020 received form M/s ....
Regulatory Filings
2020-10-14 English
Updates
Regulatory Filings
2020-10-14 English
We wish to inform you that our existing RTA Agent M/s Sharex Dynamic India Pvt Ltd has been merged with M/s Link IntimePvt Ltd whose address and Contact details are as under; Link IntimePvt Ltd ....
Regulatory Filings
2020-10-14 English
Updates
Regulatory Filings
2020-09-29 English
We are in receipt of SEBI Adjudicating Order dated 28th September, 2020 which is received by us today at 03.20 P.M. pertaining to imposing of penalty u/s 23E of SCRA amounting to Rs. ....
Regulatory Filings
2020-09-29 English
Trading Window
Regulatory Filings
2020-09-29 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 Insider ....
Regulatory Filings
2020-09-29 English
Voting Results and Scrutinizer Report for 41st Annual General Meeting of Lyka Labs Limited
Regulatory Filings
2020-09-25 English
Shareholders meeting
Regulatory Filings
2020-09-25 English
Shareholders meeting
Regulatory Filings
2020-09-25 English
Proceedings of 41st Annual General Meeting of Lyka Labs Limited.
Regulatory Filings
2020-09-25 English
Shareholders meeting
Regulatory Filings
2020-09-03 English
We wish to inform you that 41st AGM of the Company is scheduled on Friday, 25th September, 2020 at 12.30 P.M. (IST) through Video Conferencing /Other Audio Visual Means. Please ....
Regulatory Filings
2020-09-03 English
We wish to inform you that 41st AGM of the Company is scheduled on Friday, 25th September, 2020 at 12.30 P.M. (IST) through Video Conferencing /Other Audio Visual Means. Please ....
Regulatory Filings
2020-09-03 English
Book Closure
AGM Information
2020-08-10 English
Updates
Regulatory Filings
2020-08-07 English
Financial Result Updates
Regulatory Filings
2020-08-07 English
Book Closure for the purpose of AGM to be held on 25th September, 2020.
Regulatory Filings
2020-08-07 English
Outcome of Board Meeting
Interim / Quarterly Report Q1 2021
2020-08-07 English
Outcome of Board Meeting held on 7th August, 2020 1. Approved Un-audited Standalone Financial Results for the quarter ended 30th June, 2020 and noted Iimited review report provided ....
Regulatory Filings
2020-08-07 English
Board Meeting — Financial Results
Regulatory Filings
2020-07-30 English
LYKA LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve This is to inform you that the meeting ....
Regulatory Filings
2020-07-30 English
Reply to Clarification- Financial results
Regulatory Filings
2020-07-28 English
Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Secretarial Compliance ....
Regulatory Filings
2020-07-24 English
Updates
Regulatory Filings
2020-07-16 English
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 please find enclosed Certificate for the quarter ended 30th June, 2020 received form M/s Sharex ....
Regulatory Filings
2020-07-16 English
Updates
Regulatory Filings
2020-07-10 English
Related Party Transactions
Regulatory Filings
2020-07-08 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
2020-07-08 English
Declaration that the Statutory Auditors has not given any qualification or modified report on the Annual Standalone and Consolidated Financial Statement of the Company for the year ended ....
Regulatory Filings
2020-07-07 English
Resignation
Board/Management Information
2020-07-04 English
We wish to inform you that Mrs. Neha A Thakore has resigned as an Independent Director of the Company vide her letter dated 03rd July, 2020 received through email Please find the disclosures ....
Board/Management Information
2020-07-04 English
Trading Window
Regulatory Filings
2020-06-29 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
2020-06-29 English
Updates
Regulatory Filings
2020-06-15 English
Pursuant to SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 144 dated 26th November, 2018, regarding fund raising by issuance of Debt Securities by Large Entity and disclosure and compliance ....
Regulatory Filings
2020-06-15 English
Updates
Annual Report FY 2020
2020-06-10 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that at the meeting of Board of Directors held today i.e. 10th ....
Regulatory Filings
2020-06-10 English
Financial Result for F.Y. 2019 20
Regulatory Filings
2020-06-10 English
Financial Result Updates
Regulatory Filings
2020-06-10 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that at the meeting of Board of Directors held today i.e. 10th ....
Regulatory Filings
2020-06-10 English
Outcome of Board Meeting
Annual Report Q4 2020
2020-06-10 English
Updates
Regulatory Filings
2020-06-09 English
With respect to GDR Issue made in the year 2005, the SEBI passed following order; The Company is restrained from accessing the Securities Market including by issuing prospectus, offer ....
Regulatory Filings
2020-06-09 English
Updates
Regulatory Filings
2020-06-05 English
Impact of COVID-19
Regulatory Filings
2020-06-05 English
Board Meeting — Financial Results
Regulatory Filings
2020-06-03 English
LYKA LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2020 ,inter alia, to consider and approve With respect to above we wish to ....
Regulatory Filings
2020-06-03 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-05-22 English
As required under Regulation 40(9) of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we enclose herewith a copy of Compliance Certificate dated 23rd April, 2020 ....
Regulatory Filings
2020-04-23 English
Updates
Regulatory Filings
2020-04-09 English
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 please find enclosed Certificate for the quarter ended 31st March, 2020 received form M/s Sharex ....
Regulatory Filings
2020-04-09 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
2020-04-09 English
Price movement
Regulatory Filings
2020-04-07 English
Trading Window
Regulatory Filings
2020-03-31 English
This is to inform you that under SEBI (Prohibition of Insider Trading) Regulations,2015 and Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information,the ....
Regulatory Filings
2020-03-31 English
This is to inform you that under SEBI (Prohibition of Insider Trading) Regulations,2015 and Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information,the ....
Regulatory Filings
2020-03-31 English
Withdrawal
Regulatory Filings
2020-03-20 English
We wish to inform you that Smt. Nehal N. Gandhi, promoter and major subscriber to proposed preferential issue has withdrawn her consent to subscribe shares and warrants offered to her on ....
Regulatory Filings
2020-03-20 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 13, 2020 for Kunal Narendra Gandhi
Regulatory Filings
2020-03-13 English
Updates
Declaration of Voting Results & Voting Rights Announcements
2020-02-28 English
Scrutinizer''s Report
Regulatory Filings
2020-02-28 English
Updates
Regulatory Filings
2020-02-28 English
Pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulation, 2015, the proceedings of NCLT Convened Meeting of Secured Creditors of the Company held ....
Regulatory Filings
2020-02-28 English
Reply to Clarification- Financial results
Regulatory Filings
2020-02-26 English
Updates
Regulatory Filings
2020-02-14 English
Scrutinizer''s Report for Extra-Ordinary General Meeting held on February 12, 2020.
Regulatory Filings
2020-02-14 English
Financial Results for the Quarter ended 31st Dec, 2019.
Regulatory Filings
2020-02-12 English
Shareholders meeting
Regulatory Filings
2020-02-12 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015 we enclose herewith Proceedings of the Extra Ordinary General Meeting of Lyka Labs Limited ('the ....
Regulatory Filings
2020-02-12 English
Appointment
Board/Management Information
2020-02-12 English
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements), 2015, this is to you inform that the Board of Directors have appointed Mr. Yogesh Babulal Shah, ....
Regulatory Filings
2020-02-12 English
Appointment
Board/Management Information
2020-02-12 English
Appointment of Company Secretary and Compliance Officer
Regulatory Filings
2020-02-12 English
Financial Result Updates
Regulatory Filings
2020-02-12 English
Outcome of Board Meeting
Annual Report FY 2019
2020-02-12 English
Outcome of Board Meeting held on 12th Feb, 2020
Regulatory Filings
2020-02-12 English
Board Meeting — Financial Results
Regulatory Filings
2020-02-05 English
LYKA LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve This is to inform you that the meeting ....
Regulatory Filings
2020-02-05 English
LYKA LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve This is to inform you that the meeting ....
Regulatory Filings
2020-02-05 English
This is to inform you that the Company has convened the Extra Ordinary General Meeting of Members of the Company on Wednesday, 12th February, 2020 at its registered office at 4801/B & 4802/A, ....
Regulatory Filings
2020-01-20 English
Shareholders meeting
Regulatory Filings
2020-01-20 English
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 please find enclosed Certificate for the quarter ended 31st December, 2019 received form M/s ....
Regulatory Filings
2020-01-16 English
Updates
Regulatory Filings
2020-01-16 English
Outcome of Board Meeting
Regulatory Filings
2020-01-13 English
In compliance with regulation 30 of SEBI (LODR), 2015, we wish to inform you that the Board of Directors of the that the Board of Directors of Lyka Labs Limited ('the Company') at their ....
Regulatory Filings
2020-01-13 English
LYKA LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2020 ,inter alia, to consider and approve This is to inform that the meeting ....
Regulatory Filings
2020-01-06 English
Board Meeting — Fund Raising
Regulatory Filings
2020-01-06 English