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Lyka Labs Ltd.

BSE: 500259 | NSE: LYKALABS |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category
Series: EQ | ISIN: INE933A01014 | SECTOR: Pharmaceuticals

BSE Live

Dec 06, 11:46
200.05 9.50 (4.99%)
Volume
AVERAGE VOLUME
5-Day
469,501
10-Day
1,051,199
30-Day
407,024
139,724
  • Prev. Close

    190.55

  • Open Price

    198.70

  • Bid Price (Qty.)

    200.05 (41851)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Dec 06, 11:46
199.25 9.45 (4.98%)
Volume
AVERAGE VOLUME
5-Day
947,993
10-Day
545,394
30-Day
584,150
221,712
  • Prev. Close

    189.80

  • Open Price

    199.20

  • Bid Price (Qty.)

    199.25 (188508)

  • Offer Price (Qty.)

    0.00 (0)

AGM/EGM Summary

The last AGM of Lyka Labs was held on July 30, 2021.

The book closure was from 2021-07-24 to 2021-07-30.

AGM/EGM (Lyka Labs)

Announcement Date Purpose Date Book Closure Remark
From To
02-06-2021 AGM 30-07-2021 24-07-2021 30-07-2021 -
07-08-2020 AGM 25-09-2020 18-09-2020 25-09-2020 -
20-01-2020 EGM 12-02-2020 - - -
13-08-2019 AGM 18-09-2019 11-09-2019 18-09-2019 -
10-09-2018 AGM 29-09-2018 22-09-2018 29-09-2018 -
03-07-2018 COM 09-07-2018 - - -
27-02-2018 COM 27-03-2018 - - -
07-09-2017 AGM 29-09-2017 23-09-2017 29-09-2017 -
10-07-2017 EGM 03-08-2017 - - -
23-08-2016 AGM 28-09-2016 21-09-2016 28-09-2016 -
28-12-2015 EGM 21-01-2016 - - -
02-10-2015 AGM 30-12-2015 24-12-2015 30-12-2015 -
28-08-2015 EGM 29-09-2015 - - -
26-12-2014 EGM 23-01-2015 - - -
28-11-2014 AGM 26-12-2014 24-12-2014 26-12-2014 -
21-08-2014 EGM 16-09-2014 - - -
14-07-2014 POM 23-08-2014 - - -
29-05-2014 EGM 28-04-2014 - - -
21-08-2013 AGM 27-09-2013 23-09-2013 27-09-2013 -
05-09-2012 AGM 29-09-2012 28-09-2012 29-09-2012 -
28-03-2011 AGM 29-04-2011 25-04-2011 29-04-2011 -
26-02-2010 AGM 30-03-2010 25-03-2010 30-03-2010 -
31-03-2009 EGM 23-04-2009 - - To approve the appointment of Shri. N I Gandhi, as the Managing Director of the Company for a period of 5 (Five) years effective from April 01, 2009, on remuneration, terms & conditions.
04-09-2008 AGM 16-10-2008 10-10-2008 16-10-2008 -
23-11-2007 EGM 08-12-2007 - - To increase Authorised Share Capital of the Company.
23-07-2007 AGM 27-08-2007 17-08-2007 27-08-2007 -
12-07-2007 EGM 20-07-2007 - - To approve : 1. To offer, issue and allot, by way of preferential allotment upto 10,00,000 Equity Shares & 3,00,000 Equity Share Warrants of Rs 10/- each of the Company for cash to Business Associates, Domestic Body Corporates and other Domestic investors
15-11-2006 EGM 28-11-2006 - - To approve : To issue upto 13,00,000 Equity Share Warrants (the Warrant) to the Promoters/Promoter Group of the Company and their nominees.
19-04-2006 AGM 15-05-2006 08-05-2006 15-05-2006 -
07-02-2006 EGM 28-02-2006 - - To consider offer, issue and allot, by way of preferential allotment upto 9,30,000 equity shares of Rs 10/- each of the Company for cash at a price of Rs 72/- per share
09-01-2006 EGM 28-01-2006 - - To Approve :- 1. Issue of One equity share of Rs 10/- each of the Company in lieu of every two equity shares of Rs 10/- each held by the shareholders of Lyka Exports Ltd, on preferential basis. 2. Alteration in the M & AoU.
25-11-2005 EGM 23-12-2005 - - To consider the issue of Equity Shares / Warrants on a Preferential Basis.
05-08-2005 EGM 30-09-2005 - - Authority to the Board to create, offer, issue and allot upto 5,00,000, 10% Non-Convertible Cumulative Redeemable Preference Shares of Rs 100/- each.
15-05-2005 EGM 30-06-2005 - - Authority to the Board to issue upto 2,00,000 non-transferable Equity Share Warrants
04-03-2005 AGM 31-03-2005 21-03-2005 31-03-2005 -
04-03-2004 EGM 20-03-2004 - - To issue and allotment by Board of Directors of 4,50,000 equity share warrants to the Business associates, other organisations / persons, NRIs and other domestic investors and to convert 4,00,000 equity share warrants to the Business associates.
21-02-2004 AGM 20-03-2004 08-03-2004 20-03-2004 Bookclsoure
20-02-2004 AGM 29-03-2004 08-03-2004 29-03-2004 (Revised)
01-10-2003 EGM 29-10-2003 - - -
16-08-2003 AGM 30-09-2003 16-09-2003 30-09-2003 Bookclsoure
13-08-2002 AGM 30-09-2002 14-09-2002 30-09-2002 -
10-02-2001 AGM 31-03-2001 17-03-2001 31-03-2001 -
07-08-2000 AGM 05-09-2000 05-09-2000 05-09-2000 Bookclsoure
26-08-1999 AGM - 15-09-1999 30-09-1999 AGM & Nil Dividend
24-11-1998 AGM - - - Nil Dividend
18-11-1997 AGM - 09-12-1997 27-12-1997 NIL DIVIDEND
Source : Dion Global Solutions Limited