24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:45 PM
Lyka Labs Ltd.

BSE

  • 54.50 0.15 (0.28%)
  • Vol: 7640
  • BSE Code: 500259
  • PREV. CLOSE
    54.35
  • OPEN PRICE
    54.20
  • BID PRICE (QTY.)
    54.50(200)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 54.60 0.00 (0%)
  • Vol: 25486
  • NSE Code: LYKALABS
  • PREV. CLOSE
    54.60
  • OPEN PRICE
    54.75
  • BID PRICE (QTY.)
    54.60(612)
  • OFFER PRICE (QTY.)
    0.00(0)

Lyka Labs Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
01-Nov-201605-Nov-2016 Quarterly Results
11-Aug-201612-Aug-2016 Quarterly Results
27-May-201627-May-2016 Audited Results
08-Mar-201611-Mar-2016 The Board of Directors of the Company will be held on March 11, 2016, to consider / discuss / approve merger of Lyka Healthcare Ltd, a wholly owned subsidiary and Lyka Exports Ltd, a subsidiary with Lyka Labs Ltd.
10-Feb-201612-Feb-2016 Quarterly Results
28-Dec-201528-Dec-2015 Lyka Labs Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on December 28, 2015, to raise funds by issue of securities and take necessary action in this regard.
24-Dec-201528-Dec-2015 Lyka Labs Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on December 28, 2015, to raise funds by issue of securities and take necessary action in this regard.
09-Nov-201510-Nov-2015 Quarterly Results (Revised)
09-Nov-201513-Nov-2015Lyka Labs Ltd has informed BSE that the Company has convened the Audit Committee meeting on November 07, 2015 for consideration of Unaudited Financial Results for the Quarter ended September 30, 2015. However, due to unfortunate circumstances, there was no quorum in the Audit Committee. As a result, the Board Meeting convened on November 07, 2015 for the purpose of adoption of financial results for the quarter ended September 30, 2015 has been rescheduled on Tuesday, November 10, 2015.
02-Nov-201507-Nov-2015 Quarterly Results
30-Oct-201502-Nov-2015Lyka Labs Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 02, 2015, to consider allotment of 230000 Equity Shares of Rs. 10/- each to N. I. Gandhi HUF and Enai Trading & Investment Pvt. Ltd of Promoter Group aggregating 460000 shares on conversion of 230000 Warrants issued to each of them pursuant to resolution passed by shareholders at the EGM held on January 23, 2015.
21-Aug-201529-Aug-2015 Audited Results
13-May-201515-May-2015 Quarterly Results
15-Dec-201417-Dec-2014 Lyka Labs Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 17, 2014 to consider issue of further Shares / Warrants / any other securities on Preferential basis to Promoter / Promoter Group / others.
07-Nov-201413-Nov-2014 Quarterly Results
22-Aug-201428-Aug-2014 Audited Results for 15 months ended 30.06.2014