Lykis L News

Clarification on significant movement in the price of security.

The Exchange has sought clarification from Lykis Ltd on September 12, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.

The reply is awaited.

Details of loss of Certificate

Newspaper Publication.

Voting Result and Scrutinizer Report.

Voting Result and Scrutinizer Report.

Outcome of 40th AGM

Financial Result for the quarter ended June 30, 2024

Outcome of Board Meeting held on July 30, 2024.

Lykis Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 ,inter alia, to consider and approve Financial Result for the quarter ended June 30, 2024.

Newspaper Publication - AGM Notice.

ANNUAL REPORT

ANNUAL REPORT

Notice of Annual General Meeting

Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018.

Closure of Trading Window.

Resignation of Chief Executive Officer.

ANNUAL SECRETARIAL COMPLIANCE REPORT

ANNUAL SECRETARIAL COMPLIANCE REPORT.

Book Closure for the purpose of AGM of the Company

40th Annual General Meeting Scheduled to be held on July 30, 2024.

Financial Result for the Year Ended March 31, 2024

Outcome of Board Meeting

Lykis Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 ,inter alia, to consider and approve Audited Financial Results for the Quarter and Year Ended March 31, 2024.

Resignation of Independent Director

Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015.

Reg. 7(3)- Compliance Certificate (RTA & Compliance Officer)

Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018.

Closure of Trading Window.

Clarification on significant movement in the price of security of Company.

The Exchange has sought clarification from Lykis Ltd on March 14, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.

The reply is awaited.

Details of Loss of Certificate / Duplicate Certificate.

Newspaper Publication.

Un- Audited Financial Result

Outcome of Board Meeting for consideration & approval of Un-audited Financial Result

Lykis Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve un-audited financial results for the quarter and nine months ended December 31, 2023.

Intimation regarding Three Star Export House Recognition from Directorate General of Foreign Trade, Government of India.

Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018.

Closure of Trading Window.

Newspaper Publication.