EGM on June 28, 2017
Lypsa Gems & Jewellery Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on June 28, 2017.05-06-2017
05-06-2017
Extra-Ordinary General Meeting
Proposed Extra-Ordinary General Meeting will be held on 28th June, 2017 for Issue of Bonus shares.05-06-2017
Board approves Bonus Issue
Lypsa Gems & Jewellery Ltd has informed BSE that the following Outcome of the Meeting of the Board of Directors held on May 25, 2017 :- The board approves Issue of bonus shares in the ratio of 2:5 (i.e. two equity shares as bonus for every 5 equity shares held) subject to approval of share holders in the forthcoming Annual General Meeting/Extra Ordinary General Meeting.25-05-2017
Outcome of Board Meeting
1.The board approves Issue of bonus shares in the ratio of 2:5 (i.e. two equity shares as bonus for every 5 equity shares held) subject to approval of share holders in the forthcoming Annual General Meeting/Extra Ordinary General Meeting.25-05-2017
Standalone Audited Financial Result For The Quarter Ended 31 St March 2017 In Compliance With The Listing Agreement.
Standalone Audited Financial Result for the quarter ended 31 st March 2017 in compliance with the Listing Agreement.22-05-2017
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. 22 nd May 2017 :- 1) Approval of Standalone Audited Financial Results Quarter ended on 31 st March 2017.22-05-2017
Consolidated Audited Financial Result For The Quarter Ended 31 St March 2017 In Compliance With The Listing Agreement.
Consolidated Audited Financial Result for the quarter ended 31 st March 2017 in compliance with the Listing Agreement.22-05-2017
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. 22 nd May 2017 :- 1) Approval of Consolidated Audited Financial Results Quarter ended on 31 st March 201722-05-2017