Lyka Labs Share Price

Lyka Labs

CMP as on 30-Jul-21 13:43

₹ 78.55
2.70 3.56%

Open

₹ 78.00

Turnover (lac)

₹ 418

Prev. Close

₹ 75.85

Day's Vol (shares)

₹ 5,32,725

Day's Range (₹)

₹ 72.85
₹ 79.05

CMP as on30-Jul-21 13:43

₹ 78.55
2.95 3.9%

Open

₹ 79.35

Turnover (lac)

₹ 43

Prev. Close

₹ 75.60

Day's Vol (shares)

₹ 71,891

Day's Range

₹ 72.95
₹ 79.35

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-May-2021 - -
LYKA LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2021 ,inter alia, to consider and approve We wish to inform you that as per Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, a Meeting of Board of Directors of the Company is convened on Wednesday, 02 June, 2021, to consider inter alia the following businesses: 1. To consider, approve and adopt Standalone Audited Financial Results for the Fourth Quarter and Financial Year ended 31 March, 2021; 2. To consider, approve and adopt Consolidated Audited Financial Results for the Fourth Quarter and Financial Year ended 31 March, 2021. As informed earlier the Trading window is closed from 01April, 2021 till 48 hours after declaration of Audited Financial Results for the Fourth quarter and Financial year ended 31 March 2021. Kindly take the same on your record. Outcome of Board Meeting. Meeting Commenced at 04. 00 P.M and Meeting Concluded at 04.46 P.M. Lyka Labs Ltd has informed BSE about Outcome of Board Meeting held on June 02, 2021. We wish to inform you that the Board of Directors at their meeting held today have decided that; 1. The Annual General Meeting is convened on 30 July, 2021 through Video conferencing / other audio visual means. 2. The Register of Members and Share Transfer Books will remained closed for a period of 7 days from 24 July, 2021 to 30 July, 2021 (Inclusive both days) for the purpose of Annual General Meeting. Kindly take the same on your record. (AS Per BSE Announcement Dated on 02.06.2021)
Board Meeting - 04-Feb-2021 - -
LYKA LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve We wish to inform you that as per Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, a Meeting of Board of Directors of the Company is convened on Thursday, 11February, 2021 , to consider inter alia the following businesses: 1. To consider, approve Standalone Unaudited Financial Results for the Third Quarter ended 31 December, 2020 2. To consider, approve Consolidated Unaudited Financial Results for the Third Quarter ended 31 December, 2020 As informed earlier the Trading window is closed from 01 January, 2021 till 48 hours after declaration of un-audited Financial Results for the Third quarter ended 31December, 2020. Kindly take the same on your record. In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, the Board of Directors at its Meeting held on today has; 1. Considered and Approved Un-audited Standalone Financial results for the Third Quarter ended 31st December, 2020; 2. Considered and Approved Un-audited Consolidated Financial results for the Third Quarter ended 31st December, 2020; 3. Considered Shifting of Registered Office from Ankleshwar Gujarat to any place in Maharashtra at a future date subject to approval of shareholders. Commencement of Meeting - 2.00 P.M Conclusion of Meeting - 3.55 P.M 1. Considered and Approved Un-audited Standalone Financial results for the Third Quarter ended 31st December, 2020; 2. Considered and Approved Un-audited Consolidated Financial results for the Third Quarter ended 31st December, 2020; Kindly note the same on your record. (As per BSE Announcement Dated on 11/2/2021)
Board Meeting - 27-Oct-2020 - -
LYKA LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of Lyka Labs Limited is scheduled to be held on Friday, 06 November, 2020 at Corporate Office at Mumbai to consider and adopt Standalone and Consolidated Un-Audited Financial Results for the Second Quarter and Half Year ended on September 30, 2020. As informed earlier the trading window is closed from October 01, 2020 till 48 hours after declaration of Financial Results. Kindly take the same on your record. Outcome of Board Meeting (As Per BSE Announcement dated on 06.11.2020)
Board Meeting - 30-Jul-2020 - -
LYKA LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of Lyka Labs Limited (the Company) is scheduled on Friday, 07 August, 2020 at Corporate Office Mumbai / through video conference to consider and adopt Standalone and Consolidated Un-Audited Financial Results for the First Quarter ended on 30 June, 2020. As informed earlier the trading window is closed from 01 July, 2020 till 48 hours after declaration of Financial Results for the First quarter ended 30 June, 2020. Kindly take the same on your records. Outcome of Board Meeting held on 7th August, 2020 1. Approved Un-audited Standalone Financial Results for the quarter ended 30th June, 2020 and noted Iimited review report provided by the statutory auditors thereon; (Enclosed). 2. Approved Un-audited Consolidated Financial Results for the quarter ended 30th June, 2020 and noted limited review report provided by the statutory auditors thereon; (Enclosed). 3. 41st Annual General Meeting (AGM) of the Company convene on Friday, 25th September, 2020 at 12.30 p.m. through video conferencing. 4. The Register of Members and Share Transfer Books will be closed from 18th September, 2020 to 25th September, 2020 (both days inclusive) for the purpose of AGM. Board meeting commenced at 2.00 P.M. and concluded at 5.25 p.m. Kindly take the above on your record. Book Closure for the purpose of AGM to be held on 25th September, 2020. (As per BSE Announcement Dated on 7/8/2020)
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