|
12 Nov 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
29 Sep 2025
|
Others |
Inter-alia, to conisder 1. To Approve Redemption of unlisted 1,08,570 10% Cumulative Redeemable Preference Shares of Rs.100/- each. 2. Other business matters. |
|
01 Aug 2025
|
Quarterly Results |
- |
|
26 May 2025
|
Audited Results |
- |
|
04 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
11 Oct 2024
|
Others |
Inter-alia, to consider and approve filling of fresh application of scheme of amalgamation of Lyka Exports Limited (Companys subsidiary) with the Company. |
|
09 Aug 2024
|
Quarterly Results |
- |
|
21 May 2024
|
Audited Results & Others |
To consider other business matters |
|
16 Apr 2024
|
Others |
inter alia: to allot and issue 26,00,000 Equity Shares upon conversion of 26,00,000 Warrants to Ipca Laboratories Limited, part of a Promoter Group. |
|
08 Feb 2024
|
Quarterly Results |
- |
|
02 Nov 2023
|
Quarterly Results |
- |
|
02 Aug 2023
|
Quarterly Results |
- |
|
23 May 2023
|
Audited Results |
- |
|
18 Apr 2023
|
Others |
- |
|
07 Feb 2023
|
Quarterly Results |
- |
|
21 Jan 2023
|
Preferential issue of shares |
- |
|
09 Nov 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Quarterly Results & Amalgamation |
- |
|
20 May 2022
|
Audited Results |
- |
|
20 Jan 2022
|
Quarterly Results |
- |
|
29 Oct 2021
|
Quarterly Results |
- |
|
04 Aug 2021
|
Quarterly Results |
- |
|
02 Jun 2021
|
Audited Results |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
06 Nov 2020
|
Quarterly Results |
- |
|
07 Aug 2020
|
Quarterly Results |
- |
|
10 Jun 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
13 Jan 2020
|
Preferential Issue of shares |
inter alia to propose the issue of Shares through preferential basis to the Promoters. |
|
01 Nov 2019
|
Quarterly Results |
- |
|
09 Aug 2019
|
Quarterly Results |
- |
|
18 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
01 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
29 May 2018
|
Audited Results |
- |
|
05 Apr 2018
|
Others |
Appointed Mr. Dinesh Darji as Company Secretary and Compliance Officer (KMP) of the Company with effect from 6th April, 2018. |
|
12 Feb 2018
|
Quarterly Results |
- |
|
24 Nov 2017
|
Quarterly Results |
(Revised) |
|
30 Aug 2017
|
Others |
- |
|
04 Jul 2017
|
Others |
To consider Issue of Equity shares/warrants on preferential Basis. |
|
29 May 2017
|
Audited Results |
- |
|
01 Apr 2017
|
Others |
Reconsidered the date of merger of Lyka Healthcare Ltd, wholly owned subsidiary with Lyka Labs Ltd |
|
14 Feb 2017
|
Quarterly Results |
- |
|
05 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Audited Results |
- |
|
11 Mar 2016
|
Others |
To discuss / approve merger of Lyka Healthcare Ltd, a wholly owned subsidiary and Lyka Exports Ltd, a subsidiary with Lyka Labs Ltd. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
28 Dec 2015
|
Others |
TO raise funds by issue of securities and take necessary action in this regard. |
|
10 Nov 2015
|
Quarterly Results |
(Revised from 07/11/2015) |
|
02 Nov 2015
|
To consider Allotment of Equity Shares |
- |
|
29 Aug 2015
|
Audited Results |
- |
|
27 Aug 2015
|
Others |
To LyKa Exports Limited, its subsidiary to sell its Animal Healthcare Division to M/s. Alivira Animal Health Limited, a subsidiary of Sequent Scientific Limited. |
|
11 Aug 2015
|
Appointment of Director |
- |
|
15 May 2015
|
Quarterly Results |
- |
|
24 Apr 2015
|
Appointment of Independent Director |
- |
|
14 Feb 2015
|
Quarterly Results |
Revised from 12/02/2015 |
|
17 Dec 2014
|
Others |
To consider issue of further Shares / Warrants / any other securities on Preferential basis to Promoter / Promoter Group / others. |
|
13 Nov 2014
|
Quarterly Results |
- |
|
28 Aug 2014
|
Audited Results |
for 15 months ended 30.06.2014 |
|
14 Jul 2014
|
Others |
1. Sale of factory at Tarapur. 2. Appointment of Scrutinizer for Postal Ballot. 3. To decide Calendar of Events for Postal Ballot. |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
(Meeting rescheduled) |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
31 Aug 2012
|
Audited Results |
(Revised) |
|
14 Aug 2012
|
Quarterly Results |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
29 Mar 2012
|
Others |
The Board has deferred transfer / sale of Company's R&D Division to its wholly owned subsidiary Company. |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
14 May 2011
|
Quarterly Results |
(Revised) |
|
25 Mar 2011
|
Audited Results |
(Revised) |
|
15 Feb 2011
|
Quarterly Results |
- |
|
15 Nov 2010
|
Quarterly Results |
- |
|
12 Aug 2010
|
Quarterly Results |
- |
|
14 May 2010
|
Quarterly Results |
- |
|
23 Feb 2010
|
Audited & Consolidated Qtrly Results |
To consider the Consolidated Unaudited Financial Results for the Quarter ended December 31, 2009 & to consider the Audited Annual Accounts for the period of 18 months ended September 30, 2009. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
29 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results |
(Revised) |
|
29 Aug 2008
|
Audited Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
07 Nov 2007
|
Issue of Financial Instruments |
A Board Meeting will be held to consider the issue of Financial Instruments on Preferential basis. |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
21 Jul 2007
|
Audited Results |
18 months |
|
19 Jun 2007
|
Issue of Financial Instruments |
To consider the issue of Financial Instruments on Preferential basis. |
|
30 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |