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Book Closure Details of Lyka Labs Ltd.

Announcement Purpose From Date To Date Remarks
Dec 28, 2015 EGM
Oct 02, 2015 AGM Dec 24, 2015 Dec 30, 2015
Aug 28, 2015 EGM
Dec 26, 2014 EGM
Nov 28, 2014 AGM Dec 24, 2014 Dec 26, 2014
Aug 21, 2014 EGM
Jul 14, 2014 POM
May 29, 2014 EGM
Aug 21, 2013 AGM Sep 23, 2013 Sep 27, 2013
Sep 05, 2012 AGM Sep 28, 2012 Sep 29, 2012
Mar 28, 2011 AGM Apr 25, 2011 Apr 29, 2011
Feb 26, 2010 AGM Mar 25, 2010 Mar 30, 2010
Mar 31, 2009 EGM 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.
Sep 04, 2008 AGM Oct 10, 2008 Oct 16, 2008
Jul 23, 2007 AGM Aug 17, 2007 Aug 27, 2007

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