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Lyka Labs Ltd.
 
Source DateBoard Meeting DateDetails
30-Dec-2024 04-Feb-2025 Quarterly Results
22-Oct-2024 12-Nov-2024 Quarterly Results
04-Oct-2024 11-Oct-2024 Inter-alia, to consider and approve filling of fresh application of scheme of amalgamation of Lyka Exports Limited (Company?s subsidiary) with the Company with the Hon?able National Company Law Tribunal Division Bench, Court - I, Ahmedabad ( the NCLT) in terms of the Order dated 24th September, 2024 passed by the NCLT.
01-Aug-2024 09-Aug-2024 Quarterly Results
10-May-2024 21-May-2024 Audited Results
08-Apr-2024 16-Apr-2024 Inter alia, to consider and approve :- (1) to allot and issue 2600000 equity shares upon conversion of 2600000 warrants to Ipca Laboratories Limited.
31-Jan-2024 08-Feb-2024 Quarterly Results
20-Oct-2023 02-Nov-2023 Quarterly Results
26-Jul-2023 02-Aug-2023 Quarterly Results
16-May-2023 23-May-2023 Audited Results
11-Apr-2023 18-Apr-2023 Inter alia: to allot and issue 24,00,000 Equity Shares upon conversion of 24,00,000 Warrants to Ipca Laboratories Limited, part of a ?Promoter Group?.
08-Mar-2023 15-Mar-2023 Preferential Issue of shares & Issue Of Warrants Inter alia: to allot and issue 20,00,000 Equity Shares and 50,00,000 Warrants convertible into Equity Shares to Ipca Laboratories Limited and to approve draft of Postal Ballot Notice for seeking approval of shareholders for Re-appointment of Mr. Yogesh Shah as an Executive Director.
31-Jan-2023 07-Feb-2023 Quarterly Results
18-Jan-2023 21-Jan-2023 Issue Of Warrants & Preferential Issue of shares Inter alia to consider and evaluate proposal for raising of funds by way of issue of equity shares or any other eligible convertible securities, through permissible modes or combination of both, subject to all such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company.
01-Nov-2022 09-Nov-2022 Quarterly Results
29-Aug-2022 05-Sep-2022 Inter alia, to consider and approve: 1. Sale of Land at Dharampur, Valsad and premises situated at Shivshakti Industrial Estate, Andheri East.
01-Aug-2022 08-Aug-2022 Quarterly Results & Amalgamation
13-May-2022 20-May-2022 Audited Results
13-Jan-2022 20-Jan-2022 Quarterly Results
22-Oct-2021 29-Oct-2021 Quarterly Results
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