Investor

INVESTORS CORNER

Each year we publish our annual report with outlines of major progress.

Accumulative report of the diverse financial efforts across 30+ countries.

Sr.No. Financial year Download
1 Annual Report 2019
Lykis Ltd
2 Annual Report 2018
Lykis Ltd
3 Annual Report 2017
Lykis Ltd
4 Lykon Foods Private Limited 2021
Lykis Ltd
5 Lykis Marketing Pvt Limited 2021
Lykis Ltd
6 Lykis packaging Private Limited 2021
Lykis Ltd
7 Annual Return- 2020-21
Lykis Ltd
8 Annual Report 2020
Lykis Ltd
9 Annual Report 2021
Lykis Ltd
10 Annual Return 2021-2022
Lykis Ltd
11 Lykis Marketing Pvt. Ltd – March 31, 2022
Lykis Ltd
12 Annual Report 2021-2022
Lykis Ltd

Each year we publish our financial information with outlines of major progress.

Sr.No. Financial year Download
1 Standalone and Consolidated Un-audited Financial Results for Quarter and Nine Months Ended December 31, 2020
Lykis Ltd
2 Unaudited Results - Quarter ended June 2020
Lykis Ltd
3 Audited Financial Results - March 31, 2020
Lykis Ltd
4 Lykon Foods Private Limited 2021
Lykis Ltd
5 Lykis Marketing Pvt Limited 2021
Lykis Ltd
6 Lykis packaging Private Limited 2021
Lykis Ltd

Each year we publish our shareholding pattern with outlines of major progress.

Sr.No. Financial year Download

Each year we publish our stock information with outlines of major progress.

Accumulative report of the diverse financial efforts across 30+ countries.

Sr.No. Financial year Download

Sr.No. Financial year Download
1 Annual Return 2021-2022
Lykis Ltd
2 Newspaper Publication – AGM
Lykis Ltd
3 Corrigendum
Lykis Ltd

Each year we publish our Corporate Governance with outlines of major progress.

Sr.No. Financial year Download

Sr.No. Financial year Download
1 Code of conduct
Lykis Ltd
2 Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Lykis Ltd
3 Code for Independent Directors
Lykis Ltd
4 Policy on preservation of documents and Archival of Documents
Lykis Ltd
5 Board Diversity Policies
Lykis Ltd
6 Draft Appointment Letter – Independent Director
Lykis Ltd
7 Policy on Criteria for determining Materiality of Event
Lykis Ltd
8 Policy on Prohibition of Insider Trading
Lykis Ltd
9 Policy On Document Retention
Lykis Ltd
10 Related Party Policy
Lykis Ltd
11 Whistle Blower Policy
Lykis Ltd
12 Code for Independent Directors
Lykis Ltd
13 Policy on preservation of documents and Archival of Documents
Lykis Ltd
14 policy material subsidiaries lykis ltd
Lykis Ltd
15 Code for Directors and Managerial Personnal
Lykis Ltd
16 Terms of Appointment of Managing Director
Lykis Ltd
17 Policy on remuneration of Directors
Lykis Ltd
18 Terms and conditions of appointment of Independent Directors
Lykis Ltd
19 Familiarization Programme For Independent Directors
Lykis Ltd
20 Policy On Prevention Of Sexual Harassment
Lykis Ltd

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Mr. Nadir Dhrolia
Managing Director
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Mr. Shafeen Charania
Non Executive Director & Chairman
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Mrs. Neha Gada
Independent Director
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Mr. Kairav Trivedi
Independent Director
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Mr. Rajendra Singhvi
Independent Director
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Mr. Rajesh Nambiar
Independent Director

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Mr. Kairav Trivedi
Chairman
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Mrs. Neha Gada
Member
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Mr. Rajendra Singhvi
Member

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Mrs. Neha Gada
Chairman
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Mr. Rajesh Nambiar
Member
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Mr. Shafeen Charania
Member

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Mr. Rajendra Singh Singhvi
Chairman
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Mr. Rajesh Nambiar
Member
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Mr. Kairav Trivedi
Member

Sr.No. Financial year Download
1 Investor Details and contact
Lykis Ltd
Lykis Limited
CORPORATE
ANNOUNCEMENTS
2022
Outcome of Board Meeting held on Feb 07, 2022
2022
Intimation of Board Meeting to be held on February 07, 2022
2022
Newspaper Publication for February 07, 2022 Board Meeting
2022
Intimation of Board Meeting to be held on May 30, 2022.
2022
Outcome of Board Meeting held on May 30, 2022
2022
Closure of Trading Window - 30.06.2022
2022
Intimation of Board Meeting – August 08, 2022.
2022
Outcome of Board Meeting – August 8, 2022.
2021
Trading window closure December 31, 2021
2021
Newspaper Publication- Financial results for September 30, 2021
2021
Outcome of Board Meeting held on November 01, 2021
2021
Intimation of Board meeting on November 01, 2021
2021
Trading window closure Sep 30 2021
2021
Outcome of Board meeting September 06, 2021
2021
Intimation of Board meeting September 06, 2021
2021
Outcome of Board Meeting-August 03, 2021
2021
Intimation of Board Meeting August 03, 2021
2021
Outcome of Board Meeting- June 25, 2021
2021
Closure of Register of Members and Share transfer Books for AGM 2021
2021
Newspaper publication-Financial Results March 31, 2021 and Delisting from CSE
2021
Intimation of Board Meeting June 25, 2021
2021
Board Meeting Intimation February 13, 2021
2020.
Newspaper Publication - Board Meeting date September 15, 2020.
2020
Board Meeting Intimation - November 12, 2020
2020
Board Meeting Intimation - July 31, 2020
2020
Board Meeting Intimation - August 31, 2020
2020
Outcome of Board Meeting - August 31, 2020
2020
Board Meeting Intimation - September 15, 2020
2020
Unaudited Results - Quarter ended June 2020
2020
Outcome of Board Meeting - September 15, 2020
2020
Board Meeting Intimation - July 13, 2020
2020
Postponement of Board Meeting Dated July 13, 2020
2019
Outcome Of Board Meeting Held On November 14, 2019
2011
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Intimation to Stock Exchange for RTA change
Intimation to Stock Exchange about reclassification approval
37th AGM Recording Link
37th AGM Voting Results and Scrutinzers Report
Proceedings of 37th Annual General Meeting
Outcome Board Meeting
Recording Link 36th AGM
Voting Results- 2nd October
Proceedings of 36th AGM
Closure of Trading Window - 29th September"
Open Offer 2020 - Letter of Offer
Closure of Register of Members and Share Transfer Books
Newspaper Publication - Notice of 36th AGM
Proceedings of 36th AGM-30th September
OUR WORK

Lykis has been investing to build stand-out brands and exclusive consumer products for a proven network of distribution across 30+ nations.