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Lyka Labs Ltd. AGM Information 2020
62602_rns_2020-08-10_878cee27-4e57-4ab4-9407-a2d7a65d6dc3.pdf
AGM Information
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Lyka Labs Limited
Corporate Office : Ground floor, Spencer Building, 30, Forjett Street, Grant Road (West), Mumbai - 400 036 · Phone : 6611 2200/290 Website : www.lykalabs.com · Email : [email protected]
10th August, 2020
To,
The National Stock Exchange of India Ltd Exchange Plaza, 5'h Floor Plot No. C/I, G. Block Bandra Kurla Complex Bandra (East), Mumbai- 400 051
Script Code: LYKALABS
Kind Attention:
Mr. Tehsin Karbhari.
Dear Sir,
Sub: Book Closure for Annual General Meeting
We refer to your email dated August 9, 2020. We hereby inform you that at the meeting of Board of Directors held on 7th August, 2020, the Board has decided to close :
- The Register of Members and Share Transfer Books from 18thSeptember, 2020 to 25th September, 2020 (both days inclusive) for the purpose of AGM which is scheduled to be held on 25th September, 2020.
Kindly take the above on your record.
For Lyka Labs Limited
Piyush G Hindia Company Secretary and Compliance Officer