Lypsa Gems & Jewellery Ltd - 534532 - Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- DIPAN B. PATWADesignation :- Director Lypsa Gems & Jewellery Ltd - 534532 - Closure of Trading Window
Closure of Trading Window Lypsa Gems & Jewellery Ltd - 534532 - Outcome of Board Meeting
With reference to above subject, we hereby submit the following outcome of the Meeting of Independent Directors of the Company held today i.e. 18th March, 2019 at 02:00 P.M and concluded at 08:00 P.M.:- 1.Independent Directors of the company has reviewed performance of Non-Independent Directors, Board and Chairman of the Company. 2.Evaluate the access of the Quantity, Quality and timeliness of flow of information. Lypsa Gems & Jewellery Ltd - 534532 - Board Meeting Intimation for Intimation Of The Independent Directors Meeting Dated 18Th March, 2019
Lypsa Gems & Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2019 ,inter alia, to consider and approve A separate meeting of the Independent Directors of M/s. Lypsa Gems & Jewellery Limited will be held on Monday, 18th March, 2019 at 02:00 P.M at the Corporate Office of the Company to transact the following business: 1)To review the performance of Non-Independent Directors and the Board as a whole. 2)To Review the performance of the Chairman of the Company. 3)To access the Quantity, Quality and timeliness of flow of information. 4)Any other business with the permission of the chair. Lypsa Gems & Jewellery Ltd - 534532 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
Regulation. 7(2) Lypsa Gems & Jewellery Ltd - 534532 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Lypsa Gems & Jewellery Ltd - 534532 - Announcement under Regulation 30 (LODR)-Acquisition
SEBI (Prohibition of Insider Trading) Regulations, 2015 Regulation 7(2) - read with Regulation 6(2) - Continual disclosure Lypsa Gems & Jewellery Ltd - 534532 - Announcement under Regulation 30 (LODR)-Acquisition
Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Lypsa Gems & Jewellery Ltd - 534532 - Announcement under Regulation 30 (LODR)-Acquisition
Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Lypsa Gems & Jewellery Ltd - 534532 - Announcement under Regulation 30 (LODR)-Acquisition
Regulation 7(2)