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Lyka Labs Ltd. - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 (Listing Regulations)

| Updated on August 03, 2019 Published on August 03, 2019

LYKA LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29(1) of the Listing Regulations, a meeting of the Board of Directors of Lyka Labs Limited (the Company) is scheduled to be held on Friday, 09th August, 2019 at its corporate office inter alia to consider following:
1.To consider and adopt Standalone Un-Audited Financial Results for the First Quarter ended on 30th June, 2019.
2.To consider and adopt Consolidated Un-Audited Financial Results for the First Quarter ended on 30th June, 2019.
3.To consider and approve the Boards report along with its annexures for the financial year ended 31st March, 2019.
4.To consider and approve issue and allotment of 550000 Equity Shares to Enai Trading & Investment Pvt. Ltd. on conversion of warrants.
5.Fixation of date, time and venue of 40th Annual General Meeting of the Company.
Kindly take the same on your records.

Pdf Link: Lyka Labs Ltd. - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 (Listing Regulations)

Source : BSE - www.bseindia.com

Published on August 03, 2019
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