Board Meetings for LYKALABS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| LYKALABS | Lyka Labs Limited | 15 May 2015 | Results | to consider and take on record Unaudited Standalone Financial Results for the Third Quarter ended March 31, 2015. | |
| LYKALABS | Lyka Labs Limited | 14 Feb 2015 | Board meeting Rescheduled | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 12, 2015 to consider and take on record Unaudited Standalone Financial Results for the Second Quarter ended December 31, 2014. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled to February 14, 2015. | - |
| LYKALABS | Lyka Labs Limited | 12 Feb 2015 | Results | To consider and take on record Unaudited Standalone Financial Results for the Second Quarter ended December 31, 2014. | - |
| LYKALABS | Lyka Labs Limited | 17 Dec 2014 | Issue of Securities | To consider issue of further Shares / Warrants / any other securities on Preferential basis to Promoter / Promoter Group / Others. | - |
| LYKALABS | Lyka Labs Limited | 13 Nov 2014 | Results | To consider and take on record Unaudited Standalone Financial Results for the First Quarter ended September 30, 2014. | - |
| LYKALABS | Lyka Labs Limited | 28 Aug 2014 | Results | To consider and take on record Audited Standalone and Consolidated Financial Results for the Fifth Quarter and year of 15 months ended 30.06.2014 and also to consider and take on record Restatement of Accounts for the Financial Year 2012-13. | - |
| LYKALABS | Lyka Labs Limited | 14 Jul 2014 | Meeting Updates | to consider : 1) Sale of factory at Tarapur. 2) To approve Notice for seeking approval of Shareholders through Postal Ballot. 3) Appointment of Scrutinizer for Postal Ballot. 4) To decide Calender of Events for Postal Ballot. | - |
| LYKALABS | Lyka Labs Limited | 30 May 2014 | Results | For Consideration of Unaudited Financial Results for the Quarter ended March 31, 2014. | - |
| LYKALABS | Lyka Labs Limited | 14 Feb 2014 | Results | To consider and take on record unaudited Standalone and Consolidated Financial Results for the Quarter ended December 31, 2013. | |
| LYKALABS | Lyka Labs Limited | 14 Nov 2013 | Board meeting Rescheduled | The Company had informed the Exchange that the Board of Directors meeting of the Company will be held on November 13,2013, to consider and take on record Standalone and Consolidated Financial Results for the Quarter ended September 30, 2013. The Company has now informed the Exchange that some of the Directors who are also members of the Audit Committee have expressed their inabilit to attend the Board Meeting on November 13,2013 due to exigencies of their work. In view of this, the Company are rescheduling the Board meeting to be held on November 14,2013. | |
| LYKALABS | Lyka Labs Limited | 13 Nov 2013 | Results | To consider and take on record Standalone and Consolidated Financial Results for the Quarter ended September 30, 2013. | - |
| LYKALABS | Lyka Labs Limited | 14 Aug 2013 | Results | To consider and take on record Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2013. | - |
| LYKALABS | Lyka Labs Limited | 30 May 2013 | Results | To consider and take on record Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2013. | - |
| LYKALABS | Lyka Labs Limited | 14 Feb 2013 | Results | To consider and take on record Standalone Un-audited Financial Results and Consolidated Financial Results for the quarter ended December 31, 2012. | - |
| LYKALABS | Lyka Labs Limited | 12 Nov 2012 | Board meeting Rescheduled | The Company had informed the Exchange regarding a Board meeting to be held on November 10, 2012 To consider and take on record Standalone Un-audited Financial Results and Consolidated Financial Results for the quarter ended September 30, 2012.The Company has now informed the Exchange that the aforesaid Board meeting which was Convened on November 10, 2012 is now rescheduled on November 12, 2012. | - |