Board Meetings for LYKALABS

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
LYKALABSLyka Labs Limited31 Jul 2007Unaudited financial results for quarter ended June 30, 2007-
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LYKALABSLyka Labs Limited21 Jul 2007Audited Accounts/ OthersTo consider the Audited Accounts for the 18 months from October 01, 2005 to March 31, 2007 and to consider other business matters.
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LYKALABSLyka Labs Limited19 Jun 2007Issue on Preferential basisThe Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on June 19, 2007 to consider the issue of Financial Instruments on Preferential basis.
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LYKALABSLyka Labs Limited30 Apr 2007Unaudited Financial Results for the Qtr ended March 31, 2007-
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LYKALABSLyka Labs Limited31 Jan 2007Unaudited Financial Results for the quarter ended Dec 31, 06-
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LYKALABSLyka Labs Limited31 Oct 2006Unaudited Financial Results/OthersTo Consider and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2006 and also to consider the issue of Financial Instrutments on Preferential basis.
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LYKALABSLyka Labs Limited31 Jul 2006Unaudited Financial Results for the Qtr ended June 30, 2006-
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LYKALABSLyka Labs Limited29 Apr 2006Unaudited Financial ResultsInteralia to consider and take on record the Unaudited Financial Results of the Company for the half year/ Quarter ended March 31, 2006.
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LYKALABSLyka Labs Limited19 Apr 2006Audited AccountsTo Consider the Audited Accounts for the year ended September 30, 2005 and to consider other business matters.
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LYKALABSLyka Labs Limited30 Jan 2006Unaudited Financial Results for the Qtr ended Dec 31, 2005-
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LYKALABSLyka Labs Limited30 Jan 2006Unaudited Financial Results/OthersTo consider the Unaudited Financial Results for the quarter ended December 31, 2005. The BODs may also consider the issue of financial instruments on a preferential basis. [Purpose Revised].
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LYKALABSLyka Labs Limited30 Dec 2005InvestmentTo consider the proposal of investment to be made by the company.
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LYKALABSLyka Labs Limited16 Nov 2005Issue of fin. instruments on pref. basis and/or rights basisTo consider the issue of Financial Instruments on Preferential basis and / or Rights basis.
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LYKALABSLyka Labs Limited31 Oct 2005Unaudited Financial Results for the qtr ended Sept 30, 2005-
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LYKALABSLyka Labs Limited09 Aug 2005Unaudited Financial Results/Issue of preference sharesThe BOD's at its meeting to be held on August 09, 2005, will consider the Un-audited quarterly results for the quarter ended June 30, 2005. Further, the BODs is expected to consider the issue of Non Convertible Cumulative Redeemable Preference Shares on private placement basis. (Purpose Revised)
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Showing page 9 of 10 (145 total items)