LYKA LABS LTD. - Outcome of Board Meeting (Calendar of Events for Postal Ballot)

Lyka Labs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 14, 2014, has considered the following:<br/><br/>1. Sale of manufacturing facilities of formulations at Tarapur, Maharashtra.<br/><br/>2. To seek approval of Shareholders through Postal Ballot for sale of manufacturing facilities.<br/><br/>3. Calendar of Events for seeking approval of Shareholders through Postal Ballot.<br/><br/>4. Mr. Apoorva Bookseller-Proprietor of M/s. Bookseller and Associates, Chartered Accountant is appointed as Scrutinizer for conducting the process of Postal Ballot.