Preferential Issue 2023
PCS CERTIFICATES
Lyka Labs Compliance Certificate-Chapter V of ICDR Regulations
Lyka Labs BSE Pricing Certificate with annexures
Lyka Labs BSE Lock in Certificate
Lyka Labs NSE Confirmation with Pricing Annexure
VALUATION REPORT
Shareholding Pattern
Independent Director
Appointment Letter to Mr. Babulal Jain
Appointment Letter to Mr. Atit N Shukla
Familiarisation programme imparted to Independent Director in the Financial year 2019-20
Familiarisation programme imparted to Independent Directors for the F.Y. 21-22
Secretarial Compliance Report
Secretarial Compliance Report 2020
Secretraial Compalince Report with Covering Letter 31.03.23
Secretarial Compliance Report 2021
NCLT Orders
CLB NCLT order dated 22.05.2017
CLB NCLT order dated 06.02.2018
Merger Of Lyka Healthcare Ltd With Lyka Labs Ltd
Auditor Certificate
Scheme of Merger
Notice for Convening Meeting of Unsecured Creditor
Scrutinizer report of unsecured creditors meeting
Notice to secured creditors
NCLT order dated 19.12.2019
Compliance Report
Report by Audit Commitee
Notice for Convening Secured Creditor
Scrutinizer report of secured creditors meeting
Notice of Secured Creditors meeting held 2nd July 2018
Proceedings of NCLT meeting
Merger of Lyka Exports Limited with Lyka Labs Limited
Notices of the meeting of the shareholders and the creditors are published on 19th January 2024
Notice of the meeting of the equity shareholders to be held as per the Order of the Hon'ble National Company Law Tribunal.
Notice of the meeting of the preference shareholders to be held as per the Order of the Hon'ble National Company Law Tribunal.
Notice of the meeting of the secured creditors to be held as per the Order of the Hon'ble National Company Law Tribunal.
Notice of the meeting of the unsecured creditors to be held as per the Order of the Hon'ble National Company Law Tribunal.
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Update on the Scheme of Amalgamation
NCLT Order dated 24.11.2023
Intimation under Regulation 30 of SEBI Regulations, 2015- Update on the Scheme of Amalgamation.
Observation Letter regarding Scheme of Amalgamation
Extract Of Annual Returns
Intimation under Regulation 30 of SEBI Regulations, 2015- Update on the Scheme of Amalgamation
LYKALABS Requirment Letter R2
NSE Query Letter LYKALABS
Observation Letter regarding Scheme of Amalgamation
Intimation Related to Merger Final
Annual Returns
Details of Directors and KMP for website disclosure
Contact details of Key Managerial Personnel pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Details of Directors and KMP
Newspaper Advertisement of Financial Results disclosure
Janadesh Bharuch 06.08.21
Janadesh(Guj) bharuch
JANADESH(GUJ) Bharuch EDT
