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Lyka Labs Ltd.
BSE CODE: 500259   |   NSE CODE: LYKALABS   |   ISIN CODE : INE933A01014   |   30-Sep-2025 Hrs IST
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Source DateBoard Meeting DateDetails
24-Sep-2025 29-Sep-2025 Inter-alia, to consider and transact following major businesses: 1. To Approve Redemption of unlisted 1,08,570 10% Cumulative Redeemable Preference Shares of Rs.100/- each 2. To approve appointment of Company Secretary and Compliance officer of the Company 3. Any other Business
21-Jul-2025 01-Aug-2025 Quarterly Results
14-May-2025 26-May-2025 Audited Results
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
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