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HERE IS YOUR INSIGHT INTO THE LYKIS WORLD.
Discover our latest news, event updates, upcoming schedules and announcements from the world of Lykis.

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CORPORATE
ANNOUNCEMENTS
38TH AGM Recording Link
38TH AGM Recording Link
2023
Intimation of Board Meeting – January 30, 2023.
2023
Outcome of Board Meeting – January 30, 2023.
2023
Newspaper Publication - Financial Results for December 31, 2022.
2023
Trading Window Closure – 31.03.2023
2023
Intimation of Board Meeting – May 18, 2023.
2023
Resignation of Independent Director.
2023
Outcome of Board Meeting – May 18, 2023.
2023
Outcome of Board Meeting – August 02, 2023
2023
39th AGM Video Recording
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.
2022
PROCEEDINGS OF 38TH ANNUAL GENERAL MEETING
2022
38TH ANNUAL GENERAL MEETING VOTING RESULTS AND SCRUTINIZER REPORT
2022
Intimation of Board Meeting - October 21,2022
2022
Outcome of Board Meeting – October 21, 2022.
2022
Related Party Transactions – 30.09.2022
2022
Trading Window Closure- 31 December 2022
2022
Secretarial Compliance Report 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
2021
Secretarial Compliance Report 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
2020
Secretarial Compliance Report 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