- 7, Surendra Mohan Ghosh Sarani (Mangoe Lane), 1st Floor, Room No.-105, Kolkata- 700001, West Bengal, India.
- +91 22 40694069
- cs@lykis.com
Investor
| Sr.No. | Financial year | Download |
|---|---|---|
| 1 | Annual Report 2019 |
|
| 2 | Annual Report 2018 |
|
| 3 | Annual Report 2017 |
|
| 4 | Lykon Foods Private Limited 2021 |
|
| 5 | Lykis Marketing Pvt Limited 2021 |
|
| 6 | Lykis packaging Private Limited 2021 |
|
| 7 | Annual Return- 2020-21 |
|
| 8 | Annual Report 2020 |
|
| 9 | Annual Report 2021 |
|
| 10 | Annual Return 2021-2022 |
|
| 11 | Lykis Marketing Pvt. Ltd – March 31, 2022 |
|
| 12 | Annual Report 2021-2022 |
|
| 13 | Financials of Lykis Export LLC - 2021 |
|
| 14 | Annual Report 2022-2023 |
|
| Sr.No. | Financial year | Download |
|---|---|---|
| 1 | Standalone and Consolidated Un-audited Financial Results for Quarter and Nine Months Ended December 31, 2020 |
|
| 2 | Unaudited Results - Quarter ended June 2020 |
|
| 3 | Audited Financial Results - March 31, 2020 |
|
| 4 | Lykon Foods Private Limited 2021 |
|
| 5 | Lykis Marketing Pvt Limited 2021 |
|
| 6 | Lykis packaging Private Limited 2021 |
|
| 7 | Lykis Marketing Pvt Ltd – 2023 |
|
| 8 | Lykis Export LLC - 2023 |
|
| Sr.No. | Financial year | Download |
|---|
| Sr.No. | Financial year | Download |
|---|
| Sr.No. | Financial year | Download |
|---|---|---|
| 1 | Annual Return 2021-2022 |
|
| 2 | Newspaper Publication – AGM |
|
| 3 | Corrigendum |
|
| 4 | Form ISR 3 |
|
| 5 | Form for Cancellation or Variation in Nomination |
|
| 6 | Form ISR 1 |
|
| 7 | Nomination Form |
|
| 8 | Annual Return 2022-2023 |
|
| 9 | Intimation of Board Meeting – August 02, 2023. |
|
| Sr.No. | Financial year | Download |
|---|
| Sr.No. | Financial year | Download |
|---|---|---|
| 1 | Code of conduct |
|
| 2 | Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information |
|
| 3 | Code for Independent Directors |
|
| 4 | Policy on preservation of documents and Archival of Documents |
|
| 5 | Board Diversity Policies |
|
| 6 | Draft Appointment Letter – Independent Director |
|
| 7 | Policy on Criteria for determining Materiality of Event |
|
| 8 | Policy on Prohibition of Insider Trading |
|
| 9 | Policy On Document Retention |
|
| 10 | Related Party Policy |
|
| 11 | Whistle Blower Policy |
|
| 12 | Code for Independent Directors |
|
| 13 | Policy on preservation of documents and Archival of Documents |
|
| 14 | policy material subsidiaries lykis ltd |
|
| 15 | Code for Directors and Managerial Personnal |
|
| 16 | Terms of Appointment of Managing Director |
|
| 17 | Policy on remuneration of Directors |
|
| 18 | Terms and conditions of appointment of Independent Directors |
|
| 19 | Familiarization Programme For Independent Directors |
|
| 20 | Policy On Prevention Of Sexual Harassment |
|
| 21 | Familiarization Programme. |
|
| Sr.No. | Financial year | Download |
|---|---|---|
| 1 | Investor Details and contact |
|
| 2 | Contact details of KMP. |
|
Lykis has been investing to build stand-out brands and exclusive consumer products for a proven network of distribution across 30+ nations.