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Corporate Builidng

INVESTORS CORNER

INVESTOR INFORMATION FOR LYKIS

Corporate Announcements

Year

Description

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2024

39TH AGM RECORDING LINK

2024

Closure of Trading Window -  30.09.2024

2024

Outcome of Board Meeting – July 30, 2024.

2024

Closure of Trading Window - 30.06.2024

2024

Board Meeting – July 30, 2024

2024

Annual Return 2023-2024.

2024

Annual Report 2023 – 2024.

2024

Intimation of Board Meeting – February 06, 2024

2024

Closure of Trading Window 31.03.2024.

2024

Intimation of Board Meeting – May 13, 2024

2024

Outcome of Board Meeting – May 13, 2024

2023

Intimation of Board Meeting – January 30, 2023.

2023

Outcome of Board Meeting – January 30, 2023.

2023

Newspaper Publication - Financial Results for December 31, 2022.

2023

Trading Window Closure – 31.03.2023

2023

Intimation of Board Meeting – May 18, 2023.

2023

Resignation of Independent Director.

2023

Outcome of Board Meeting – May 18, 2023.

2023

Outcome of Board Meeting – August 02, 2023

2023

39th AGM Video Recording

2023

Board Meeting Intimation - 03.11.2023

2023

Outcome of Board Meeting – November 03, 2023.

2023

Closure of Trading Window 31.12.2023

2022

38TH AGM Recording Link

2022

OUTCOME OF BOARD MEETING HELD ON FEB 07, 2022

2022

INTIMATION OF BOARD MEETING TO BE HELD ON FEBRUARY 07, 2022

2022

NEWSPAPER PUBLICATION FOR FEBRUARY 07, 2022 BOARD MEETING

2022

INTIMATION OF BOARD MEETING TO BE HELD ON MAY 30, 2022.

2022

OUTCOME OF BOARD MEETING HELD ON MAY 30, 2022

2022

CLOSURE OF TRADING WINDOW - 30.06.2022

2022

INTIMATION OF BOARD MEETING – AUGUST 08, 2022.

2022

OUTCOME OF BOARD MEETING – AUGUST 8, 2022.

2022

PROCEEDINGS OF 38TH ANNUAL GENERAL MEETING

2022

38TH ANNUAL GENERAL MEETING VOTING RESULTS AND SCRUTINIZER REPORT

2022

Outcome of Board Meeting – October 21, 2022.

2022

INTIMATION OF BOARD MEETING - OCTOBER 21,2022

2022

RELATED PARTY TRANSACTIONS – 30.09.2022

2022

Trading Window Closure- 31 December 2022

2022

Secretarial Compliance Report 2022

2021

TRADING WINDOW CLOSURE DECEMBER 31, 2021

2021

NEWSPAPER PUBLICATION- FINANCIAL RESULTS FOR SEPTEMBER 30, 2021

2021

OUTCOME OF BOARD MEETING HELD ON NOVEMBER 01, 2021

2021

INTIMATION OF BOARD MEETING ON NOVEMBER 01, 2021

2021

TRADING WINDOW CLOSURE SEP 30 2021

2021

OUTCOME OF BOARD MEETING SEPTEMBER 06, 2021

2021

INTIMATION OF BOARD MEETING SEPTEMBER 06, 2021

2021

OUTCOME OF BOARD MEETING-AUGUST 03, 2021

2021

INTIMATION OF BOARD MEETING AUGUST 03, 2021

2021

OUTCOME OF BOARD MEETING- JUNE 25, 2021

2021

CLOSURE OF REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS FOR AGM 2021

2021

NEWSPAPER PUBLICATION-FINANCIAL RESULTS MARCH 31, 2021 AND DELISTING FROM CSE

2021

INTIMATION OF BOARD MEETING JUNE 25, 2021

2021

BOARD MEETING INTIMATION FEBRUARY 13, 2021

2021

Secretarial Compliance Report 2021

2020

NEWSPAPER PUBLICATION - BOARD MEETING DATE SEPTEMBER 15, 2020.

2020

BOARD MEETING INTIMATION - NOVEMBER 12, 2020

2020

BOARD MEETING INTIMATION - JULY 31, 2020

2020

BOARD MEETING INTIMATION - AUGUST 31, 2020

2020

OUTCOME OF BOARD MEETING - AUGUST 31, 2020

2020

BOARD MEETING INTIMATION - SEPTEMBER 15, 2020

2020

UNAUDITED RESULTS - QUARTER ENDED JUNE 2020

2020

OUTCOME OF BOARD MEETING - SEPTEMBER 15, 2020

2020

BOARD MEETING INTIMATION - JULY 13, 2020

2020

POSTPONEMENT OF BOARD MEETING DATED JULY 13, 2020

2020

Secretarial Compliance Report 2020

2019

OUTCOME OF BOARD MEETING HELD ON NOVEMBER 14, 2019

2011

DISCLOSURES UNDER REG. 29(1) OF SEBI (SAST) REGULATIONS, 2011

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INTIMATION TO STOCK EXCHANGE FOR RTA CHANGE

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INTIMATION TO STOCK EXCHANGE ABOUT RECLASSIFICATION APPROVAL

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37TH AGM RECORDING LINK

-

37TH AGM VOTING RESULTS AND SCRUTINZERS REPORT

-

PROCEEDINGS OF 37TH ANNUAL GENERAL MEETING

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OUTCOME BOARD MEETING

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RECORDING LINK 36TH AGM

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VOTING RESULTS- 2ND OCTOBER

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PROCEEDINGS OF 36TH AGM

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CLOSURE OF TRADING WINDOW - 29TH SEPTEMBER"

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Open Offer 2020 - Letter of Offer

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CLOSURE OF REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS

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NEWSPAPER PUBLICATION - NOTICE OF 36TH AGM

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Proceedings of 36th AGM-30th September

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Our Work

Lykis has been investing to build stand-out brands and exclusive consumer products for a proven network of distribution across 30+ nations.

Policies and Code of Conduct

SR NO.

Description

Download

1

Code of conduct

2

Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information

3

Code for Independent Directors

4

Policy on preservation of documents and Archival of Documents

5

Board Diversity Policies

6

Draft Appointment Letter – Independent Director

7

Policy on Criteria for determining Materiality of Event

8

Policy on Prohibition of Insider Trading

9

Policy On Document Retention

10

Related Party Policy

11

Whistle Blower Policy

12

Code for Independent Directors

13

Policy on preservation of documents and Archival of Documents

14

policy material subsidiaries lykis ltd

15

Code for Directors and Managerial Personnal

16

Terms of Appointment of Managing Director

17

Policy on remuneration of Directors

18

Terms and conditions of appointment of Independent Directors

19

Familiarization Programme For Independent Directors

20

Policy On Prevention Of Sexual Harassment

21

Familiarization Programme.

Investor Details

SR NO. 

Description

Download

1

Investor Details and contact

2

Contact details of KMP.

Sr no.

Description

Download

1

Annual Report 2023 – 2024.

2

Annual Report 2022-2023

3

Lykis Marketing Pvt. Ltd – March 31, 2022

4

Financials of Lykis Export LLC - 2021

5

Annual Report 2021-2022

6

Annual Return 2021-2022

7

Annual Report 2021

8

Lykis packaging Private Limited 2021

9

Lykis Marketing Pvt Limited 2021

10

Lykon Foods Private Limited 2021

11

Annual Report 2020

12

Annual Return- 2020-21

13

Annual Report 2019

14

Annual Report 2018

15

Annual Report 2017

Sr no.

Description

Download

1

Lykis Marketing Pvt Ltd – 2024

2

Lykis Exports LLC – 2024

3

Lykis Export LLC - 2023

4

Lykis Marketing Pvt Ltd – 2023

5

Lykis packaging Private Limited 2021

6

Lykis Marketing Pvt Limited 2021

7

Lykon Foods Private Limited 2021

8

Standalone and Consolidated Un-audited Financial Results for Quarter and Nine Months Ended December 31, 2020

9

Unaudited Results - Quarter ended June 2020

10

Audited Financial Results - March 31, 2020

Sr no. 

Description

Download

1

Intimation of Board Meeting – August 02, 2023.

2

Annual Return 2022-2023

3

Annual Return 2021-2022

4

Newspaper Publication – AGM

5

Corrigendum

6

Form ISR 3

7

Form for Cancellation or Variation in Nomination

8

Form ISR 1

9

Nomination Form

Other Announcements

Board of Directors and Commitees

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