Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 530689 | NSE Symbol : | ISIN : INE624M01014 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-May-2025	23-May-2025	Accounts	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 Auditors 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.
16-Apr-2025	23-Apr-2025	Change in Auditors	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. Outcome of Board Meeting (As Per BSE Announcement dated on 23.04.2025)
21-Jan-2025	29-Jan-2025	Quarterly Results	Lykis Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve a. Un - audited financial result for the quarter and nine months ended December 31 2024 along with the Limited Review Report thereon issued by the Statutory Auditors of the Company; b. Sale of stake in Associate Companies - 1. Lykis Biscuits Private Limited 2. Lykis Packaging Private Limited Outcome of Board Meeting (As Per BSE Announcement Dated on: 29/01/2025)
17-Oct-2024	01-Nov-2024	Quarterly Results	Lykis Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2024 inter alia to consider and approve Un- Audited financial result for the quarter and half year ended September 30 2024. Outcome of Board Meeting. (As Per BSE Announcement Dated on 01-11-2024)
22-Jul-2024	30-Jul-2024	Quarterly Results	Lykis Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Financial Result for the quarter ended June 30 2024. Outcome of Board Meeting held on July 30, 2024. Financial Result for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 30/07/2024)
06-May-2024	13-May-2024	Quarterly Results	Lykis Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve Audited Financial Results for the Quarter and Year Ended March 31 2024. Outcome of Board Meeting Financial Result for the Year Ended March 31, 2024 (As per BSE Announcement Dated on 13/05/2024)
29-Jan-2024	06-Feb-2024	Quarterly Results	Lykis Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve un-audited financial results for the quarter and nine months ended December 31 2023. Outcome of Board Meeting for consideration & approval of Un-audited Financial Result Un- Audited Financial Result (As Per BSE Announcement Dated on 06/02/2024)
26-Oct-2023	03-Nov-2023	Quarterly Results	Lykis Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve 1. un - audited financial result for the quarter and half year ended September 30 2023; 2. appointment of CEO. Outcome of Board Meeting Financial result for the quarter and half year ended 30.09.2023 (As Per BSE Announcement dated on 03.11.2023)
25-Jul-2023	02-Aug-2023	Quarterly Results	Lykis Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve of the Un - Audited Financial Result for the quarter ended June 30 2023. Outcome of Board Meeting Financial Result for the quarter ended June 30, 2023. (As Per BSE Announcement dated on 02.08.2023)
11-May-2023	18-May-2023	Quarterly Results	Lykis Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve Standalone & Consolidated Audited Financial Statements Of The Company For The 4Th Quarter And Year Ended March 31 2023. Lykis Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve Update on board meeting. (As Per BSE Announcement Dated on 12-05-2023) Audited Financial Results For The Financial Year Ended March 31, 2023 Outcome of Board Meeting (As Per BSE Announcement dated on 18.05.2023)
23-Jan-2023	30-Jan-2023	Quarterly Results	Lykis Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve Financial Results for the quarter and nine months ended December 31 2022. Intimation about outcome of the Board Meeting held today i.e. January 30, 2023 (As Per BSE Announcement dated on 30.01.2023)
13-Oct-2022	21-Oct-2022	Quarterly Results	Lykis Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve the Un - Audited Financial Result for the quarter and half year ended September 30 2022. Approval Of Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2022. Un-Audited Financial Results Of The Company, Both Standalone And Consolidated, For The Quarter And Half Year Ended September 30, 2022. (As per BSE Announcement Dated on 21/10/2022)
30-Jul-2022	08-Aug-2022	Quarterly Results	Lykis Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve The Un - Audited Financial Result for the quarter ended June 30 2022. Intimation about outcome of the Board Meeting held today i.e. August 08, 2022. Financial Result for the quarter ended June 30, 2022 (As Per BSE Announcement Dated on 08/08/2022)
15-Jul-2022	15-Jul-2022	Change in Registered Address	Change in Registered Office Address.
19-May-2022	30-May-2022	Accounts	Audited Results & A.G.M. Lykis Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Standalone & Consolidated Audited Financial Statements Of The Company For The 4Th Quarter And Year Ended March 31, 2022. Outcome of Board Meeting Audited Financial Results For The Financial Year Ended March 31, 2022 Resignation of Director (As Per BSE Announcement Dated on 30/05/2022)

1 2

LOGIN HERE

Lykis Ltd

Board Meeting