LYPSA GEMS & JEWELLERY LTD
Lypsa Gems and Jewellery Ltd. (Lypsa), was promoted by Mr. Dipan Patwa, and started since 1992 and is engaged in the business of trading, importing, exporting, making and polishing activities of diamonds, gems, other precious stones and diamond jewellery. The company has a capacity of 87,500 stones per month which equals around 5,200...
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, 2017 to September 29, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Outcome of Board Meeting (AGM on Sept 29, 2017)
With reference to above subject and in compliance with the Listing Agreement, we hereby submit the outcome of the Meeting of the Board of Directors held on today i.e. 07th September, 2017. 1)The Annual General Meeting will be held on 29th September, 2017 at 11.30 AM at the registered office of the company. 2)The Register of Members & Share Transfer Books of the Company will remain closed from 23/09/2017 to 29/09/2017 (both days... NOTICE OF BOARD MEETING
1. To fix day, date, time and venue for Annual general Meeting of the members of the Company. 2. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 3. To Consider and adopt Secretarial Audit Report. 4. To consider and approve draft of Director's Report and Corporate Governance Report for the year ended March 31, 2017.... Acquisition
Disclosures under regulation 29(2) of SEBI (substantial Acquisition of shares and takeovers)Regulations,2011 Standalone Unaudited Financial Result For The Quarter Ended 30Th June 2017 In Compliance With The Listing Agreement.
Standalone Unaudited Financial Result for the quarter ended 30th June 2017 in compliance with the Listing Agreement. Outcome of Board Meeting
With reference to above subject and in compliance with the Listing Agreement, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e. 11th August 2017:- 1)Approval of Standalone Unaudited Financial Results Quarter ended on 30th June, 2017. Outcome of Board Meeting
With reference to above subject and in compliance with the Listing Agreement, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e. 11th August 2017:- 1) Approval of Consolidated Unaudited Financial Results Quarter ended on 30th June, 2017. Updates
Please find Reconciliation of Share Capital Audit Report for the Quarter ended June 2017 in compliance with the Listing Agreement.