Board Meetings for LYKALABS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| LYKALABS | Lyka Labs Limited | 30 Aug 2017 | Results | to consider and take on record Unaudited Standalone Financial Results for the first Quarter ended June 30, 2017. | |
| LYKALABS | Lyka Labs Limited | 30 Aug 2017 | Others | To consider issue of Equity Warrants on Preferential basis to Promoter at a price to bedetermined as per SEBI ICDR Regulations. | |
| LYKALABS | Lyka Labs Limited | 04 Jul 2017 | Preferential issue | To consider issue of Equity Shares/ Warrants on Preferential basis to Promoters/ Non Promoters at a price to be determined as per SEBI ICDR Regulations and also consider convening of General Meeting of members of the Company. | |
| LYKALABS | Lyka Labs Limited | 29 May 2017 | Results | to consider and adopt Audited Standalone and Consolidated Financial Results for the Fourth Quarter and Financial year ended March 31, 2017. | |
| LYKALABS | Lyka Labs Limited | 14 Feb 2017 | Results | To consider and take on record Unaudited Standalone and Consolidated Financial Results for the Third Quarter ended December 31, 2016. | |
| LYKALABS | Lyka Labs Limited | 05 Nov 2016 | Results | To consider and take on record Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Six months ended September 30, 2016. Trading Window will remain closed for a period of 10 days i.e. October 29, 2016 to November 7, 2016. (both days inclusive) | |
| LYKALABS | Lyka Labs Limited | 12 Aug 2016 | Results | To consider and take on record Unaudited Standalone and Consolidated Financial Results for the First Quarter ended June 30, 2016. | |
| LYKALABS | Lyka Labs Limited | 27 May 2016 | Results | for consideration and adoption of Audited Standalone and Consolidated Financial Results for the Third Quarter and Financial Year of nine months ended March 31, 2016 and Audited Annual Accounts for the year ended March 31, 2016. | |
| LYKALABS | Lyka Labs Limited | 11 Mar 2016 | Amalgamation/Merger | to consider/discuss/approve merger of Lyka Healthcare Ltd, a wholly owned subsidiary and Lyka Exports Ltd, a subsidiary with Lyka Labs Ltd. | |
| LYKALABS | Lyka Labs Limited | 12 Feb 2016 | Results | To consider and take on record Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Six Months ended December 31, 2015. | |
| LYKALABS | Lyka Labs Limited | 28 Dec 2015 | Raising of Funds | to raise funds by issue of securities and take necessary action in this regard. | |
| LYKALABS | Lyka Labs Limited | 10 Nov 2015 | Board meeting Rescheduled | LYKALABS : 10-Nov-2015 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 7, 2015, To consider and take on record Unaudited Standalone and Consolidated Financial Results for the First Quarter ended September 30, 2015. The Company has now informed the Exchange that the Board Meeting convened November 7, 2015 for the purpose of adoption of financial results for the quarter ended September 30, 2015 has been rescheduled on November 10, 2015. | |
| LYKALABS | Lyka Labs Limited | 07 Nov 2015 | Results | To consider and take on record Unaudited Standalone and Consolidated Financial Results for the First Quarter ended September 30, 2015. | |
| LYKALABS | Lyka Labs Limited | 02 Nov 2015 | Allotment of Securities | to consider allotment of 230000 Equity Shares of Rs.10/- each to N. I. Gandhi HUF and Enai Trading & Investment Pvt. Ltd of Promoter Group aggregating 460000 shares on conversion of 230000 Warrants issued to each of them pursuant to resolution passed by shareholders at the EGM held on January 23, 2015. | |
| LYKALABS | Lyka Labs Limited | 29 Aug 2015 | Results | to consider and take on record Audited Standalone Financial Results for Fourth Quarter and Financial Year ended June 30, 2015 and Consolidated Financial Results for the Year ended June 30, 2015. |