Consoildated Unaudited Financial Results For Quarter Ended On 30Th September, 2018
Consoildated Unaudited Financial Results for Quarter ended on 30th September, 201814-11-2018
14-11-2018
Board Meeting Intimation for Notice Of Board Meeting
LYPSA GEMS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on 14th November, 2018 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 September 30, 2018 (Q2)....01-11-2018
Compliance Certificate Under Regulation 7(3) Of SEBI Listing Obligation &Amp; Disclosure Regulations, 2015
Compliance Certificate under Regulation 7(3) of SEBI Listing Obligation & Disclosure Regulations, 201531-10-2018
Shareholding for the Period Ended September 30, 2018
Lypsa Gems & Jewellery Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here21-10-2018
Statement Of Investor Complaints For The Quarter Ended September 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 DIPAN PATWADesignation :- Director15-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Lypsa Gems & Jewellery Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here06-10-2018
Outcome of Board Meeting
With reference to above subject and in compliance with of the Listing Agreement, we hereby submit the following outcome of the Annual General Meeting of the Members held today i.e. at 29th September, 2018 at 02:00 p.m. and concluded on 03.30 p.m. :- 1.Adoption and approval of the audited balance sheet as 31st March 2018 and profit & loss account of the company for the year ended on 31st March 2018 and the Report of the Directors' and Auditors....29-09-2018
Board Meeting Intimation for Notice Of Annual General Meeting (AGM) Of The Company
LYPSA GEMS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2018 ,inter alia, to consider and approve This is with reference to the above mentioned subject and in terms of applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of notice of Annual General Meeting of the Company scheduled to be held on Saturday, 29th September,...04-09-2018
Fixes Book Closure for AGM
Lypsa Gems & Jewellery Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018.17-08-2018