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Board Meetings - Lykis Ltd.

The latest board meeting for Lykis Ltd. took place on 29 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
29 Jan 2025 Quarterly Results -
01 Nov 2024 Quarterly Results -
30 Jul 2024 Quarterly Results -
13 May 2024 Audited Results -
06 Feb 2024 Quarterly Results -
03 Nov 2023 Quarterly Results -
02 Aug 2023 Quarterly Results -
18 May 2023 Audited Results & A.G.M. -
30 Jan 2023 Quarterly Results -
21 Oct 2022 Quarterly Results -
08 Aug 2022 Quarterly Results -
30 May 2022 Audited Results & A.G.M. -
07 Feb 2022 Quarterly Results -
01 Nov 2021 Quarterly Results -
06 Sep 2021 Others General Purpose
03 Aug 2021 Quarterly Results -
25 Jun 2021 Audited Results & A.G.M. -
13 Feb 2021 Quarterly Results -
14 Nov 2020 Quarterly Results (Revised)
12 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
31 Aug 2020 Others inter alia, To consider and approve the Draft Notice For The 36th Annual General Meeting of The Company.
31 Jul 2020 Audited Results -
13 Jul 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
05 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
13 Aug 2018 Unaudited Financial Results & A.G.M. -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
12 Aug 2017 Quarterly Results -
22 Jun 2017 Others To the approval of SEBI, Stock Exchanges, shareholders, creditors, the National Company Law Tribunal, and other regulatory authorities, as applicable.
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results & Others Reappointment of Mr. Prince Tulsian as Managing Director of the Company.
27 May 2016 Audited Results -
10 Feb 2016 Quarterly Results -
09 Nov 2015 Quarterly Results -
12 Aug 2015 Quarterly Results & Others Approved issue of 9,68,000 warrants, convertible into Equity Shares in one or more trenches, on preferential basis to Non Promoter at a price which will be determined as per SEBI.
14 Jul 2015 Others Appointed Mr. Rajendra Manilal Shah as Independent Director on the Board of the Company w.e.f. July 14, 2015.
29 May 2015 Audited Results -
31 Mar 2015 Appointment of Woman Director -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
13 Aug 2013 Quarterly Results -
08 Apr 2013 Others To consider and approve the allotment of equity shares pursuant to conversion of warrants.
28 Jan 2012 Audited Results -
18 Jan 2012 Increase in Authorised Capital & Others The Board has approved to increase the Authorized Share Capital of the Company from Rs. 7,50,00,000 to Rs. 20,00,00,000 & to issue of Equity Shares and CWs on Preferential Allotment basis.
20 Dec 2011 Others To discuss and deliberate about the expansion of the business of the Company and the cost of expansion involved.
26 Nov 2011 Resignation of Director's The Board has accepted the resignation of Mr. Sushil Kumar Kejariwal and Mr. Pratik Kedia from the Directionship of the Company.
18 Nov 2009 Audited Results -
19 Aug 2006 Accounts -
16 Aug 2003 Accounts -
16 Aug 2000 Accounts -
20 Aug 1998 Accounts & Dividend -
22 Aug 1997 Accounts & Dividend -