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, 201120-02-2019
20-02-2019
Lypsa Gems & Jewellery Ltd - 534532 - Outcome of Board Meeting
With reference to above, please find attached herewith Consolidated Unaudited Financial Result for the quarter ended 31st December 2018 in compliance with the Listing Agreement.14-02-2019
Lypsa Gems & Jewellery Ltd - 534532 - Board Meeting Intimation for Notice For Board Meeting
Lypsa Gems & Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on 14th February, 2019 at the Corporate office of the Company to transact the following business: 1.To Take on Record the Unaudited Financial Results for the Quarter Ended December 31, 2018 (Q3). 2.To consider and discuss certain business developments. 3.Any other business with the permission of the Chair. Moreover Company is hereby informing that Trading window of the Company will remain close from 12th February, 2019 to 16th February, 2019.22-01-2019
Lypsa Gems & Jewellery Ltd - 534532 - Shareholding for the Period Ended December 31, 2018
Lypsa Gems & Jewellery Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here21-01-2019
Lypsa Gems & Jewellery Ltd - 534532 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- JEEYAN D. PATWADesignation :- Director21-01-2019
Lypsa Gems & Jewellery Ltd - 534532 - Board Meeting Intimation for Notice Of Board Meeting
Lypsa Gems & Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2019 ,inter alia, to consider and approve The Meeting of the Board of Directors of the Company will be held on 07 th January, 2019 at 1.00 p.m. at the Corporate Office of the Company. 1) To Approve and accept resignation of Ms. Neelam Maheshwari from the post of Company Secretary. 2) To Appoint Ms. Akanksha Mundra as the Company Secretary cum Compliance Officer of the Company.18-01-2019
Lypsa Gems & Jewellery Ltd - 534532 - Outcome of Board Meeting
With reference to above subject and in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e. 07th January, 2019 at 02.00 p.m. and concluded on 03.15 p.m.:- 1)Approved and accepted resignation of Ms. Neelam Maheshwari from the post of Company Secretary. 2)Appointed Ms. Akanksha Mundra as the Company Secretary cum Compliance Officer of the Company.07-01-2019
With Reference To Above, Please Find Attached Herewith Revised Standalone Unaudited Financial Result For The Quarter Ended 31 St December 2018 In Compliance With The Listing Agreement.
Revised Standalone Unaudited Financial Result for the quarter ended 31 st December 2018 in compliance with the Listing Agreement.29-11-2018
With Reference To Above, Please Find Attached Herewith Revised Consolidated Unaudited Financial Result For The Quarter Ended 31 St December 2018 In Compliance With The Listing Agreement.
Revised Consolidated Unaudited Financial Result for the quarter ended 31 st December 2018 in compliance with the Listing Agreement.29-11-2018
Unaudited Standalone Financial Result For The Year Ended 30.09.2018
Unaudited Standalone Financial Result for the Year Ended 30.09.201814-11-2018