INVESTORS CORNER
INVESTOR INFORMATION FOR LYKIS
Corporate Announcements
Board Meeting – November 01, 2024
Closure of Trading Window - 30.09.2024
Outcome of Board Meeting – July 30, 2024.
Closure of Trading Window - 30.06.2024
Board Meeting – July 30, 2024
Annual Report 2023 – 2024.
Intimation of Board Meeting – February 06, 2024
Closure of Trading Window 31.03.2024.
Intimation of Board Meeting – May 13, 2024
Outcome of Board Meeting – May 13, 2024
Intimation of Board Meeting – January 30, 2023.
Outcome of Board Meeting – January 30, 2023.
Newspaper Publication - Financial Results for December 31, 2022.
Trading Window Closure – 31.03.2023
Intimation of Board Meeting – May 18, 2023.
Resignation of Independent Director.
Outcome of Board Meeting – May 18, 2023.
Outcome of Board Meeting – August 02, 2023
Board Meeting Intimation - 03.11.2023
Outcome of Board Meeting – November 03, 2023.
Closure of Trading Window 31.12.2023
OUTCOME OF BOARD MEETING HELD ON FEB 07, 2022
INTIMATION OF BOARD MEETING TO BE HELD ON FEBRUARY 07, 2022
NEWSPAPER PUBLICATION FOR FEBRUARY 07, 2022 BOARD MEETING
INTIMATION OF BOARD MEETING TO BE HELD ON MAY 30, 2022.
OUTCOME OF BOARD MEETING HELD ON MAY 30, 2022
CLOSURE OF TRADING WINDOW - 30.06.2022
INTIMATION OF BOARD MEETING – AUGUST 08, 2022.
OUTCOME OF BOARD MEETING – AUGUST 8, 2022.
PROCEEDINGS OF 38TH ANNUAL GENERAL MEETING
38TH ANNUAL GENERAL MEETING VOTING RESULTS AND SCRUTINIZER REPORT
Outcome of Board Meeting – October 21, 2022.
INTIMATION OF BOARD MEETING - OCTOBER 21,2022
RELATED PARTY TRANSACTIONS – 30.09.2022
Trading Window Closure- 31 December 2022
Secretarial Compliance Report 2022
TRADING WINDOW CLOSURE DECEMBER 31, 2021
NEWSPAPER PUBLICATION- FINANCIAL RESULTS FOR SEPTEMBER 30, 2021
OUTCOME OF BOARD MEETING HELD ON NOVEMBER 01, 2021
INTIMATION OF BOARD MEETING ON NOVEMBER 01, 2021
TRADING WINDOW CLOSURE SEP 30 2021
OUTCOME OF BOARD MEETING SEPTEMBER 06, 2021
INTIMATION OF BOARD MEETING SEPTEMBER 06, 2021
OUTCOME OF BOARD MEETING-AUGUST 03, 2021
INTIMATION OF BOARD MEETING AUGUST 03, 2021
OUTCOME OF BOARD MEETING- JUNE 25, 2021
CLOSURE OF REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS FOR AGM 2021
NEWSPAPER PUBLICATION-FINANCIAL RESULTS MARCH 31, 2021 AND DELISTING FROM CSE
INTIMATION OF BOARD MEETING JUNE 25, 2021
BOARD MEETING INTIMATION FEBRUARY 13, 2021
Secretarial Compliance Report 2021
NEWSPAPER PUBLICATION - BOARD MEETING DATE SEPTEMBER 15, 2020.
BOARD MEETING INTIMATION - NOVEMBER 12, 2020
BOARD MEETING INTIMATION - JULY 31, 2020
BOARD MEETING INTIMATION - AUGUST 31, 2020
OUTCOME OF BOARD MEETING - AUGUST 31, 2020
BOARD MEETING INTIMATION - SEPTEMBER 15, 2020
UNAUDITED RESULTS - QUARTER ENDED JUNE 2020
OUTCOME OF BOARD MEETING - SEPTEMBER 15, 2020
BOARD MEETING INTIMATION - JULY 13, 2020
POSTPONEMENT OF BOARD MEETING DATED JULY 13, 2020
Secretarial Compliance Report 2020
OUTCOME OF BOARD MEETING HELD ON NOVEMBER 14, 2019
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 VOTING RESULTS AND SCRUTINZERS REPORT
PROCEEDINGS OF 37TH ANNUAL GENERAL MEETING
VOTING RESULTS- 2ND OCTOBER
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.
Policies and Code of Conduct
Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Code for Independent Directors
Policy on preservation of documents and Archival of Documents
Draft Appointment Letter – Independent Director
Policy on Criteria for determining Materiality of Event
Policy on Prohibition of Insider Trading
Policy On Document Retention
Code for Independent Directors
Policy on preservation of documents and Archival of Documents
policy material subsidiaries lykis ltd
Code for Directors and Managerial Personnal
Terms of Appointment of Managing Director
Policy on remuneration of Directors
Terms and conditions of appointment of Independent Directors
Familiarization Programme For Independent Directors
Policy On Prevention Of Sexual Harassment
Familiarization Programme.
Investor Details
Investor Details and contact
Annual Report 2023 – 2024.
Lykis Marketing Pvt. Ltd – March 31, 2022
Financials of Lykis Export LLC - 2021
Lykis packaging Private Limited 2021
Lykis Marketing Pvt Limited 2021
Lykon Foods Private Limited 2021
STOCK EXCHANGE COMMUNICATION
ANNUAL REPORT
Lykis Marketing Pvt Ltd – 2024
Lykis Marketing Pvt Ltd – 2023
Lykis packaging Private Limited 2021
Lykis Marketing Pvt Limited 2021
Lykon Foods Private Limited 2021
Standalone and Consolidated Un-audited Financial Results for Quarter and Nine Months Ended December 31, 2020
Unaudited Results - Quarter ended June 2020
Audited Financial Results - March 31, 2020
Intimation of Board Meeting – August 02, 2023.
Newspaper Publication – AGM
Form for Cancellation or Variation in Nomination
Other Announcements
Board of Directors and Commitees
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