Lykis Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Lykis Ltd. on BSE

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Lykis Ltd.

08 May 2025

30.53

-0.97%

Board Meeting

Lykis Ltd - 530689 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Result …

BSE India

Lykis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve 1. The Standalone and Consolidated - Audited Balance Sheet as at March 31, 2025, Statement of Profit and Loss for the financial year ended on that date together with all the notes annexed thereto and the Audited Financial Results for the quarter and the year ended March 31, 2025 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 2. To note and take on record the Auditor's Report on the Audited Financial Results for the quarter and year ended March 31, 2025, 3. To fix date, time, venue for the 41st Annual General Meeting of the Company, 4. To fix Book Closure date for the purpose of 41st Annual General Meeting of the Company.

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Lykis Ltd.

23 Apr 2025

30.53

-0.97%

Board Meeting

Lykis Ltd - 530689 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of Board Meeting

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Lykis Ltd.

22 Apr 2025

30.53

-0.97%

Company Update

Lykis Ltd - 530689 - Intimation Regarding Change In Name Of Statutory Auditor.

BSE India

Intimation regarding change in name of Statutory Auditor.

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Lykis Ltd.

16 Apr 2025

30.53

-0.97%

Board Meeting

Lykis Ltd - 530689 - Board Meeting Intimation for 1. Appointment Of Secretarial Auditor; 2. Sale …

BSE India

Lykis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 ,inter alia, to consider and approve 1. Appointment of Secretarial Auditor; 2. Sale of stake in Associate Companies - 1. Lykis Biscuits Private Limited; 2. Lykis Packaging Private Limited; 3. Transfer of Investment Allowance Utilized Reserve to General Reserves.

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