Lykis Limited - Board Meeting Intimation for Intimation Of Board Meeting On Tuesday, August 13, 2019 At 4:00 P.M At The Registered Office Of The Company.

Lykis Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve We wish to inform you that a Meeting of Board of Directors of the Company will be convened on Tuesday, August 13, 2019 at 4:00 P.M at the registered office of the company for considering the following business:

1. To consider and adopt the Un-audited Financial Accounts for the Quarter ended June 30, 2019.
2. To fix date, time and venue for the 35th Annual General Meeting of the Company.
3. To consider and approve the Draft Notice for the 35th Annual General Meeting of the Company.
4. To consider and approve the draft Directors Report, Management Discussion & Analysis Report and Corporate Governance Report for the year ended March 31, 2019
5. To fix Book Closure date for the purpose of forth coming Annual General Meeting of the Company
6. To consider any other matter with the permission of chair.

Kindly take the same on record and oblige us.

Pdf Link: Lykis Limited - Board Meeting Intimation for Intimation Of Board Meeting On Tuesday, August 13, 2019 At 4:00 P.M At The Registered Office Of The Company.

Source : BSE - www.bseindia.com

Published on August 05, 2019

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