INTIMATION OF THE INDEPENDENT DIRECTORS MEETING DATED 30TH MARCH, 2017
A separate meeting of the Independent Directors of M/s. Lypsa Gems and Jewellery Limited will be held on Thursday, 30th March, 2017 at 12.00 noon at the Registered Office of the Company to transact the following business: 1)To review the performance of Non-Independent Directors and the Board as a whole. 2)To Review the performance of the Chairman of the Company. 3)To access the Quantity, Quality and timeliness of flow of information....23-03-2017