Board Meetings for LYKALABS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| LYKALABS | Lyka Labs Limited | 09 Aug 2005 | Board meeting postponed | The Board Meeting scheduled to be held on July 30, 2005 will now be held on August 09, 2005 to consider the Un-audited quarterly results for the quarter ended June 30, 2005. | - |
| LYKALABS | Lyka Labs Limited | 30 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| LYKALABS | Lyka Labs Limited | 30 May 2005 | Preferential issue | To consider the issue of Financial Instruments on Preferential Basis to the Promoters and Business Associates. | - |
| LYKALABS | Lyka Labs Limited | 30 Apr 2005 | Unaudited Financial Results/Others | To consider un-audited financial results of the Company for the quarter ended March 31, 2005. Further, the Company may consider issue of Financial Instruments on Preferential Basis at the meeting of the BODs to be held on April 30, 2005. (Purpose Revised) | - |
| LYKALABS | Lyka Labs Limited | 30 Apr 2005 | Unaudited Financial Results for the Qtr ended March 31, 2005 | - | - |
| LYKALABS | Lyka Labs Limited | 03 Mar 2005 | Accounts | Since the audit of the Accounts for the year ended September 30, 2004 could not be completed, the matter pertaining to the adoption of accounts could not be taken up at the Board Meeting held on February 28, 2005, and the same would now be taken up at the Board Meeting to be held on March 03, 2005. | - |
| LYKALABS | Lyka Labs Limited | 28 Feb 2005 | Audited Accounts | Board Meeting scheduled to be held on February 24, 2005 has been rescheduled to February 28, 2005 for considering Audited Accounts for the year ended September 30, 2004. | - |
| LYKALABS | Lyka Labs Limited | 24 Feb 2005 | Audited Accounts | To consider the Audited Accounts for the year ended September 30, 2004 and to consider other business matters. | - |
| LYKALABS | Lyka Labs Limited | 31 Jan 2005 | Issue of GDRs | The Board is likely to discuss and consider the issue of Global Depository Receipts(GDR). | - |
| LYKALABS | Lyka Labs Limited | 30 Oct 2004 | Unaudited Financial Results for the qtr ended Sept. 30, 2004 | - | - |
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