News & Announcements
- Closure of Register of Members and Share Transfer Books for the Purpose 34th Annual General Meeting of the Company
- Outcome of Board Meeting dated on 30.06.2019
- Notice of Board Meeting Schedule on 13.08.2019
- Closure of Trading Window
- Announcement under Regulation 30 (LODR)- Change in Registered Office Address
- Disclosure on Related Party Transaction
- Determination of Materiality of Event 05.06.2019
- Determination of Materiality of Event
- Outcome of Board Meeting dated on 29.05.2019
- Notice of Board Meeting schedule on 29.5.2019
- Outcome of Board Meeting dated on 05.02.2019
- Outcome of Board Meeting dated 08 January 2019
- Notice of Board Meeting Schedule on 14.11.2018
- Notice of Board Meeting Schedule on 24.09.2018
- Notice of Board Meeting Schedule on 13.08.2018
- Notice of Board Meeting Schedule on 13.08.2018
- Notice of Board Meeting Schedule on 30.05.2018
- Notice of Board Meeting Schedule on 14.02.2018
- Notice of Board Meeting Schedule on 14.11.2017
- Regulation 44(3) - Voting Result along with Scrutinizer Report for the 33rd AGM
- Outcome of 33rd AGM
- Intimation of AGM
- Notice of Board Meeting scheduled on 12.08.2017
- Outcome of BM dated 22nd June, 2017
- Outcome of BM dated 30th May, 2017- Audited Financial Result for Quarter & Year Ended 31st March, 2017
- Notice of Board Meeting 30th May, 2017
- Outcome of BM - Q3 UFR Results with LR Report 14.02.2017
- Notice of Board Meeting to be held on 14.02.17 for Q3 Results & Closure of Trading window
- Outcome of BM- Q2 UFR Results with LLR Report-14.11.2016
- Notice of Board Meeting to be held on 14.11.16 for Q2 Results & Closure of Trading window
- Regulation 44(3)-Voting Results along with Scrutinizer Report for 32nd AGM-01.10.16
- Outcome of 32nd AGM -30.09.16
- Intimation of 32nd AGM, Book Closure & E Voting
- Outcome of Board Meeting – 12.08.16
- Intimation of BM & Closure of Trading window-12.08.16
- Shifting of Registered office of the Company w.e.f 02.08.16
- Shifting of Registered Office
- Outcome of Board Meeting with Results & Audit Report-27.05.16
- Notice of Board Meeting on 27.05.16 & Closure of Trading window
- Notice of Board Meeting & Closure of Trading Window
- Unaudited Financial Results for the Third Quarter and Nine months ended December 31, 2015
- Authorised Key Managerial Personnel to determine the materiality of an event or information and its disclosure to the Stock Exchanges.
- Outcome of Postal Ballot-Clause 35A with Scrutinizer's Report 2015
- Notice of Postal Ballot & E Voting 2015
- Result for 2015 AGM E-voting and Poll
- Result for 2014 AGM E-voting and Poll
- Intimation of Book Closure & Cut off date for E voting for 31st AGM of the Company
- Unaudited results for the quarter ended 30.06.15
Corporate Governance
- 30th June, 2019
- 31st March, 2019
- 31st December, 2018
- 30th September, 2018
- 30th June, 2018
- 31st March, 2018
- 31st December, 2017
- 30th September, 2017
- 30th June, 2017
- 30th June, 2016
- 30th June, 2015
- 31st March, 2015
- 31st December, 2014
- 30th September, 2014
- 30th June, 2014
- 30 September 2011
- 31 December 2011
- 31 March 2012
- 30 June 2012
Shareholding Pattern
- 30th June, 2019
- 31st March, 2019
- 31st December, 2018
- 30th September, 2018
- 30th June, 2018
- 31st March, 2018
- 31st December, 2017
- 30th September, 2017
- 30th June, 2017
- 30th June, 2016
- 31st March, 2016
- 30th June, 2016
- 31st Dec, 2015
- 30th June, 2015
- 31st March, 2015
- 31st December, 2014
- 30th September, 2014
- 30th June, 2014
- 30 June 2012
- 31 March 2012
- 31 December 2011
Annual Accounts of Subsidiary Companies
Lykis Packaging Pvt. Ltd
Investors Contact
RTA :
REGISTER AND SHARE TRANSFER AGENTS: R & D INFOTECH PVT. LTD.
Fax No.- 91-033-24192642
E-mail ID - rd.infotech@vsnl.net
Investor Grievances:
Ms. Neha Mankame
Address :Omar Mansion, 29A,
Weston Street, 2nd Floor, R. No. B5,
Kolkata, West Bengal- 700 012
Telephone No.- (033) 3002 8835, 40045265
E-mail ID - cs@lykisgroup.com
Compliance Officer:
Ms. Neha Mankame
Telephone No.- 91-033-3002 8835 , 40045265
E-mail ID - cs@lykisgroup.com