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Certificate under Reg 7(3) for year ended 31st March 2024.
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Share Reconciliation Audit Report for the quarter ended 31.03.2024.
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Certificate under Regulation 40(9) of the SEBI LODR for year ended 31.03.2024.
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Certificate under Reg 74(5) of SEBI DP regulations for quarter ended March 2024.
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Outcome of the Board Meeting held on 16th April 2024.
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Intimation of Board Meeting to be held on16th April 2024.
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Intimation for Closure of Trading Window for quarter and year ended 31st March 2024
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Outcome of Board Meeting held on 23rd May 2023
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Newspaper Publication of Unaudited Financial Results for Dec 2023
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Intimation for loss of share certificates under Regulation 39(3) of SEBI (Listing
Obligations and Disclosv.re Requirements) Regulation, 2015
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Outcome of Board Meeting held on 8th February 2024
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Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
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SSD certificate Dec 2023
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Intimation of Issue of Duplicate Share Certificate 23 Jan 2024
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Closer Of Trading Window 28 Dec 2023
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Credit Rating intimation under reg 30 19.12.2023
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Outcomeof Board Meeting 02.11.2023
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SDD Compliance Certificate Sept 2023
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Certificate under reg. 74 5 Sept 2023
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Share Reconciliation Report Sept 2023
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SIntimation UFR in the Newspapers Sept2023
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SE intimation for Completin of Tenure of ID
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Outcome of Board Meeting held on 2nd August 2023
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Statement of deviation June 2023
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Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
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SDD compliance certificate for the quarter ended 30th June 2023
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Disclosure with respect to non-applicability of framework for Large Entities
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Disclosure in terms of Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Statement of deviation or variation
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Newspaper Publication for Website
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Closure of trading window held on 28th June 2023
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CSR Activity 2023-24
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Publication of audited standalone and consolidated financial results in newspapers under Regulation 47 of SEBI Regulations, 2015.
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Outcome of BM 8th August 2022
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Outcome of Board Meeting 20th May 2022
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Outcome of Board Meeting held on 18th April 2023
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Intimation of Board Meeting to be held on 18th April 2023
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Certificate under Regulation 74(5) of SEBI (Depositories and Partici pants) Regulations, 2018
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Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
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Newspaper Publication dated 17.03.2023 Postal Ballot Notice
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Outcome of Board Meeting 15.03.2023
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Newspaper Publication UFR Dec 2022
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Newspaper Publication Corrigendum to Notice of EOGM
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Outcome of Board Meeting 07.02.2023
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Newspaper Publication 25.01.2023
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Outcome of BM 21.1.2023 Signed
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Closure of Trading Window 30th December 2022
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SE intimation 29/11/2022
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RPT Disclosures September 2022
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Regulation 74(5) September 2022
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Regulation 74(5) June 2022
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Intimation to S.E of Board Meeting dt 05.09.2022
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Outcome of BM 05-09-2022
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Cover Letter with Proceedings of AGM 01-08-2022
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Intimation of Reconstitution of Various Committees
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Intimation to SE of Board Meeting dt 05-09-2022 Signed
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Reg 30 Re Appointment of Dhara P Shah as an Independednt Director for 2nd Term
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Reg 30 Calender of Event
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Intimation to SE for Loan Payment_31st May, 2022
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Intimation of Board Meeting dated 20-05-2022
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Letter of Open Offer by Ipca Laboratories Limited
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Public Notice Lyka Labs Limited 17-04-2021
- Change in RTA
- Order Passed By SEBI in respect of GDR Issue
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Outcome of Board Meeting
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Closure of Register of Members and Share Transfer Books
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Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2020
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Disclosure on Material Impact of COVID 19 on the Compnay
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Disclosure of Related Party Transactions for the half year ended 31.03.2020
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Resignation of Mrs. Neha A Thakore as an Independent Director
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Closure of Trading Window
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Confirmation regarding non applicability of Large Corporate Entity
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Outcome of Board Meeting held on 10.06.2020
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SEBI order on GDR Issue
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Disclosure of Impact of COVID-19
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Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter 31.03.2020
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Clarification on Price Movement of Lyka Labs Limited
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Closure of Trading Window
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Withdrawal of Preferential Issue of Shares and Warrants by Promoters
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Appointment of Mr. Yogesh B Shah as an Executive Director
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Appointment of Mr. Piyush G. Hindia as Company Secretary and Compliance Officer
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Outcome of Board Meeting held on 12.02.2020
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Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter 31.12.2019
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Outcome of Board Meeting held on 13.01.2020
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Closure of Trading Window
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Clarification on Price Movement of Lyka Labs Limited
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Resignation of Mr. Abhishek D. Buddhadev as Company Secretary and Compliance Officer
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Disclosure of Related Party Transactions for the half year ended 30.09.2019
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Loan Agreement with International Asset Reconstruction Company Private Limited
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Outcome of Board Meeting held on 01.11.2019
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Appointment of Mr. Sandeep Parikh as an Additional Independent Director
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Appointment of Mr. Abhishek D. Buddhadev as Company Secretary and Compliance Officer
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Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter 30.09.2019
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Closure of Trading Window
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Outcome of Board Meeting held on 09.08.2019
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Closure of Register of Members and Share Trasnfer Books
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Appointment of Mr. Kunal N. Gandhi as Managing Director
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Appointment of Statutory Auditor
-
Demise of Mr. Narendra I Gandhi
-
Closure of Trading Window
-
Disclosure of Related Party Transactions for the half year ended 31.03.2020
-
Merger update
-
Outcome of Board Meeting held on 18.05.2019
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Disclosure of Large Corporate Entity
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One Time Settlement with Bank of Maharashtra
-
Closure of Trading Window
-
Insider Trading Update
-
One Time Settlement with Bank of Maharashtra
-
Outcome of Board Meeting held on 12.02.2019
-
Appointment of Mr. Kunal N Gandhi as Joint Managing Director
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Appoitment of Mr. Atit N. Shukla as an additonal Independent Director
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Assignment of loan account of the Company by Kapol Bank to IARC Pvt Ltd
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Completion of Tenure of Independent Directors
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Compromise Settlement with Dena Bank
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Appointment of Mr. Vinod S. Shanbhag as an Additonal Independent Director
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Resigantion and Appointment of Company Secretary and Compliance Officer
-
Closure of Register of Members and Share Trasnfer Books
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Issue of Convertible Warrants to Promoter on Preferential Basis
-
Merger update
-
Outcome of Board Meeting held on 30.08.2017
-
Dispensation of Issue of Warrants to Mr. Narendra I Gandhi
-
Publication of Unaudited Finanacial Results
-
Issue of Shares and Warrants to Promoters and Non Promoters on Preferential Basis
-
Merger of Lyka Healthcare Limited with Lyka Labs Limited
-
Out Licensing Deal with US Based Generics Company
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Revision in Appointed date of Merger
-
Closure of Trading Window
-
Closure of Trading Window
-
Closure of Register of Members and Share Trasnfer Books
-
Closure of Trading Window
-
Statment of Impact on Audit Qualification
-
Outcome of Board Meeting 09.11.2022
-
Closure of Trading Window June 2022
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Closure of Trading Window September 2022