Press Release
Bagged a new order to supply loose diamonds and diamond studded Jewellery worth Rs.224 million.19-05-2017
19-05-2017
Notice Of Board Meeting
The meeting of the Board of Directors of the Company will be held on 22nd May, 2017 at the Corporate office of the Company to transact the following business: 1.To Take on Record the Audited Results for the Quarter Ended March 31, 2017 (Q4) & F.Y. ended 31st March 2017 (12 Months). 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...09-05-2017
With Reference To Above, Please Find Half Yearly Compliance Certificate For The Half Year Ended On March, 2017 In Compliance With 40(10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Compliance with the Regulation 40(10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 201501-05-2017
Compliance Certificate Under Regulation 7(3) Of SEBI Listing Obligation & Disclosure Regilations,2015 For Half Ended 31St March 2017
Compliance Certificate under Regulation 7(3) of SEBI Listing Obligation & Disclosure Regilations,2015 for Half ended 31st March 201728-04-2017
Board Meeting On 25Th May 2017 To Consider Bonus Issue
The meeting of the Board of Directors of the Company will be held on the 25th May, 2017 at the Corporate Office of the Company inter alia to consider following matters: 1.To issue bonus shares to the shareholders of the company. 2.Any other business with the permission of the Chair. Please take the same on record.25-04-2017
Statement Of Investor Complaints For The Quarter Ended 31 St March, 2017
Compliance with the Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 201519-04-2017
Shareholding for the Period Ended March 31, 2017
Lypsa Gems & Jewellery Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here06-04-2017
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. 30th March, 2017 at 12:00 noon.:- 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.30-03-2017
Intimation Of Schedule Of Analyst/Investor Meet
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, this is to inform you that the company had conducted the following meetings with investors/analysts as per details specified hereunder: Name of Analysts/InvestorsPlace of Meeting Karvy Stock Broking LtdMumbai Attached below is the actual Corporate Presentation that was distributed for the aforesaid meetings. Kindly take the same on record.30-03-2017