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CORPORATE ANNOUNCEMENTS

Newspaper Publication- Financial results for September 30, 2021

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Outcome of Board Meeting held on November 01, 2021

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Intimation of Board meeting on November 01, 2021

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Trading window closure Sep 30 2021

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Outcome of Board meeting September 06, 2021

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Intimation of Board meeting September 06, 2021

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37th AGM Recording Link

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37th AGM Voting Results and Scrutinzers Report

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Proceedings of 37th Annual General Meeting

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Outcome of Board Meeting-August 03, 2021

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Intimation of Board Meeting August 03, 2021

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Outcome of Board Meeting- June 25, 2021

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Closure of Register of Members and Share transfer Books for AGM 2021

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Newspaper publication-Financial Results March 31, 2021 and Delisting from CSE

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Intimation of Board Meeting June 25, 2021

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Board Meeting Intimation February 13, 2021

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Outcome Board Meeting

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Board Meeting Intimation - November 12, 2020

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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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Board Meeting Intimation - July 31, 2020

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Open Offer 2020 - Letter of Offer

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Board Meeting Intimation - August 31, 2020

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Closure of Register of Members and Share Transfer Books

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Outcome of Board Meeting - August 31, 2020

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Board Meeting Intimation - September 15, 2020

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Newspaper Publication - Notice of 36th AGM

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Newspaper Publication - Board Meeting date September 15, 2020.

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Unaudited Results - Quarter ended June 2020

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Outcome of Board Meeting - September 15, 2020

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Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

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Outcome Of Board Meeting Held On November 14, 2019

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Proceedings of 36th AGM-30th September

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Board Meeting Intimation - July 13, 2020

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Postponement of Board Meeting Dated July 13, 2020

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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.

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Corporate Office

Lykis Limited, Lotus Grandeur Building, 4th Floor, Opp. Gundecha Symphony, Veera Desai Road, Andheri (W), Mumbai-53

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