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Lyka Labs informs about board meeting

26 May 2021 Evaluate

Lyka Labs has informed that as per Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, a Meeting of Board of Directors of the Company is convened on Wednesday, 02 June, 2021, to consider the following businesses: To consider, approve and adopt Standalone Audited Financial Results for the Fourth Quarter and Financial Year ended 31 March, 2021; To consider, approve and adopt Consolidated Audited Financial Results for the Fourth Quarter and Financial Year ended 31 March, 2021. As informed earlier the Trading window is closed from 01 April, 2021 till 48 hours after declaration of Audited Financial Results for the Fourth quarter and Financial year ended 31 March 2021.

The above information is a part of company’s filings submitted to BSE.

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