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Quarterly Earnings & Financial Reports
Access Lyka Labs’ quarterly financial performance reports, including unaudited results and key financial updates for the fiscal year.
Disclosure under
Regulation 46 of LODR
| Sr. No. | Name | Action |
|---|---|---|
| 1 | Details of Business |
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| 2 | Memorandum of Association and Articles of Association |
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| 3 | Brief Profile of Board of Directors |
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| 4 | Terms and conditions of Appointment of Independent Directors |
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| 5 | Composition of Board & Committee |
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| 6 | Code of Conduct of Board and SMP |
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| 7 | Details of establishment of vigil mechanism/Whistle Blower Policy |
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|
| 8 | Criteria of Making payments to non-executive directors |
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| 9 | Policy on dealing with Related Party Transaction |
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| 10 | Policy for Determining “Material” Subsidiaries |
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| 11 | Details of Familiarization Programmes imparted to independent Directors (a) Number of Programmes attended by Independent Directors (during the year and on a cumulative basis till date)(b) Number of hours spent by Independent Directors in such programmes (during the year and on a cumulative basis till date (c) other details |
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| 12 | Contact information of the designated officials of the Listed entity who are responsible for assisting and handling investor grievances |
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| 13 | Details of agreement entered into with the Media companies and/or their associates etc |
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| 14 | Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors |
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|
| 15 | (a) Audio or video recordings of call (before the next trading day or within 24 hours from the conclusion of such calls, whichever is earlier) | |
| 16 | i) Whether Audio or video recordings of calls made available on the website before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier? | |
| 17 | b) Transcripts of post earnings/quarterly calls (within five working days of the conclusion of such calls) | |
| 18 | i) Whether Transcripts of post earnings/quarterly calls made available on the website within five working days of the conclusion of such calls? | |
| 19 | New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change | |
| 20 | tems in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results, notices given to shareholders by advertisement) | |
| 21 | Shareholding Pattern/Unit Holder Pattern | |
| 22 | Credit Ratings |
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|
| 23 | Secretarial compliance report as per sub-regulation (2) of regulation 24A |
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