Lyka Labs Share Price

Lyka Labs

CMP as on 24-Sep-21 15:46

₹ 84.55
-3.80 -4.3%

Open

₹ 89.10

Turnover (lac)

₹ 120

Prev. Close

₹ 88.35

Day's Vol (shares)

₹ 1,42,266

Day's Range (₹)

₹ 84.05
₹ 89.10

CMP as on24-Sep-21 15:29

₹ 84.10
-3.85 -4.38%

Open

₹ 88.25

Turnover (lac)

₹ 43

Prev. Close

₹ 87.95

Day's Vol (shares)

₹ 17,897

Day's Range

₹ 84.05
₹ 88.30

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Jul-2021 02-Jun-2021 - -
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. Lyka Labs Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2021 to July 30, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 30, 2021. (As Per BSE Announcement Dated 03.06.2021) We wish to inform you that 42nd AGM of the Company is scheduled on Friday, 30th July, 2021 at 12.30 P.M. (IST) through Video Conference /Other Audio Visual Means. The Company is providing e-voting facility to its shareholders for the purpose of e-voting on the business to be transacted at the AGM. The e-voting period will commence on Tuesday, 27th July, 2021 at 10:00 A.M. and will end on Thursday, 29th July, 2021 at 05:00 P.M. Kindly note cut-off date for entitlement of e-voting is Friday, 23rd July, 2021. The Notice convening AGM along with Annual Report for the Financial Year 2020-2021 is attached herewith for your information and record. (As Per BSE Announcement Dated 08.07.2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements), 2015 we enclose herewith Summary Proceedings of the 42nd AGM of Lyka Labs Limited held today through Video Conference (VC)/Other Audio Visual Means (OAVM). This is for your record and Information. We would like to inform you that the tenure of Shri. Atit N. Shukla (DIN: 07238247) as an Independent Director of the Company has come to an end in the 42nd Annual General Meeting of the Company which was held today i.e. 30th July, 2021 through Video Conference (VC)/ Other Audio Video Means (OAVM). This is for your information and record. The Company convened its 42nd Annual General Meeting on 30th July, 2021 and the business mentioned in the Notice was transacted and passed with requisite majority. In this regard, we enclose herewith the following; 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2. Report of the Scrutinizer from Mr. Kaushal Doshi of M/s Kaushal Doshi & Associates - Practicing Company Secretary dated 30th July, 2021, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. This is for your information and record. (As Per BSE Announcement dated on 30.07.2021) Lyka Labs Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement dated on 31.07.2021)
AGM 25-Sep-2020 07-Aug-2020 - -
AGM 25/09/2020 We wish to inform you that 41st AGM of the Company is scheduled on Friday, 25th September, 2020 at 12.30 P.M. (IST) through Video Conferencing /Other Audio Visual Means. Please find enclosed; the Notice convening AGM along with Annual Report for the Financial Year 2019-2020 (As Per BSE Announcement dated on 03.09.2020) Proceedings of 41st Annual General Meeting of Lyka Labs Limited. (As Per BSE Announcement dated on 25.09.2020) Lyka Labs Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 26.09.2020)
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