Outcome of Board Meeting
Lypsa Gems & Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2015, inter alia, has transacted the following:1. Appoint Mrs. Sonal Dipen Patwa as Regular Director at the ensuing Annual General Meeting.2. Recommend dividend @ 0.35 paisa per share for the year ended on March 31, 2015.3. Adoption of new sets of Articles of Association of the Company. Board Meeting on August 28, 2015
Lypsa Gems & Jewellery Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 28, 2015, inter alia, to transact the following business:1. To approve the Directors Report and Corporate Governance Report for the year ended March 31, 2015.2. To Fix time, date and venue for holding the Annual General Meeting of the Company and to consider the businesses to be transacted thereat.... Financial Results for June 30, 2015 (Standalone)
Lypsa Gems & Jewellery Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2015. Financial Results for June 30, 2015 (Consolidated)
Lypsa Gems & Jewellery Ltd has informed BSE about the Consolidated Financial Results for the period ended June 30, 2015. Outcome of Board Meeting
Lypsa Gems & Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 10, 2015, has transacted the following :1. Appointment of Mr. Manish J. Janani as a Chief Executive Officer (CEO) of the Company.2. Appointment of Mr. Jeeyan Dipen Patwa as a Chief Financial Officer (CFO) of the Company... Board Meeting on June 10, 2015
Lypsa Gems & Jewellery Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 10, 2015, inter alia, to transact the following business:1. To appoint Manish J Janani as Chief Executive Officer (KMP) of the Company.2. To appoint Jeeyan Dipan Patwa as Chief Financial Officer (KMP) of the Company.3. To appoint M/s. Ankit Doshi & Associates, Chartered Accountants as an Internal Auditor of the Company. Board recommends Dividend
Lypsa Gems & Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has recommended dividend @ 3.50% for the year ended on March 31, 2015, which is subject to approval of shareholders in the forthcoming Annual General Body Meeting. Financial Results for March 31, 2015 (Audited)
Lypsa Gems & Jewellery Ltd has informed BSE about the Financial Results for the period ended March 31, 2015. Code of Conduct of Fair Disclosure
Lypsa Gems & Jewellery Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.