LYKALABS Corporate Action

Lyka Labs Ltd Share Price


CMP as on 11-Dec-23 12:00
₹ 124

icon 3.15 | 2.60%

₹ 118
₹ 109
Prev. Close
₹ 121.20
Day's Vol (shares)
₹ 87,972
Day's Vol (shares)
₹ 117.00         ₹ 125.50

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Notice of 44th Annual General Meeting Pursuant to Regulation 30 & 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the following documents which are being sent to the Members of the Company: 1. Notice of the 44th Annual General Meeting to be held on Wednesday, 2nd August 2022; and 2. Annual Report for the Financial Year ended 31st March, 2023. (As Per BSE Announcement Dated on 10.07.2023) Book Closure from 24th July 2023 to 1st August 2023 (As per BSE Announcement Dated on 14/07/2023) Book Closure for 44th Annual General Meeting (As per BSE Announcement Dated on 17/07/2023) The 44th Annual General Meeting of the Company was held on 2nd August 2023 at 11 am through Video Conferencing / Other Audio Visual Means. Pursuant to Reg 30 of the SEBI (LODR) Regulations 2015, please find enclosed the summery of proceedings. In compliance with Reg 44 (3) of SEBI (LODR) Regulations, 2015; the Consolidated results of e-voting of the AGM in the prescribed format along with the Scrutinizer Reports. Considering the votes cast in favour of the resolutions, all the resolutions were carried (passed) with requisite majority. (As Per BSE Announcement Dated on 03/08/2023)