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Lypsa Gems & Jewellery Ltd - 534532 - Board Meeting Intimation for To Consider And Approve The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended On 31St March 2023.

 Lypsa Gems & Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2023.
22-05-2023
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Lypsa Gems & Jewellery Ltd - 534532 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Lypsa Gems & Jewellery Ltd 2 CIN NO. L28990GJ1995PLC028270 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-SRISHTY MEHTADesignation :-Company Secretary Name of the Chief Financial Officer :- JEEYAN DIPAN PATWA Designation : -Chief Financial Officer Date: 10/05/2023
10-05-2023
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Lypsa Gems & Jewellery Ltd - 534532 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLypsa Gems & Jewellery Ltd 2CIN NO.L28990GJ1995PLC028270 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SRISHTY MEHTA Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: JEEYAN DIPAN PATWA Designation: Chief Financial Officer EmailId: [email protected] Date: 10/05/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
10-05-2023
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Lypsa Gems & Jewellery Ltd - 534532 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018 for the quarter ended 31st March 2023
17-04-2023
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Lypsa Gems & Jewellery Ltd - 534532 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI Listing Regulations For The Period From April 1, 2022 To March 31, 2023

 Compliance certificate pursuant to Regulation 7(3) of the SEBI Listing Regulations for the period from April 1, 2022 to March 31, 2023
17-04-2023
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Lypsa Gems & Jewellery Ltd - 534532 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In compliance with Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we are enclosing herewith the compliance Certificate under Regulation 40(9) of LODR for the year ended on 31st March 2023.
17-04-2023
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Lypsa Gems & Jewellery Ltd - 534532 - Closure of Trading Window

 Pursuant to the SEBI (PIT) Regulations, 2015 and in terms of Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will remain closed from 1st April, 2023 till 48 (Forty Eight) hours after the announcement/declaration of financial results for the quarter and Financial year ended on 31st March 2023.
31-03-2023
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Lypsa Gems & Jewellery Ltd - 534532 - To Considered And Approved The Un-Audited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended 31St December, 2022

 The Board of Directors of the Company at its meeting held today had, inter alia, considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022, after the Limited Review by the Statutory Auditors.
14-02-2023
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Lypsa Gems & Jewellery Ltd - 534532 - Board Meeting Outcome for Outcome Of Board Meeting Dated 14.02.2023

 The Board of Directors of the Company at its meeting held today had, inter alia, considered and approved the Un-Audited Financial Resu lts (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022, after the Limited Review by the Statutory Auditors.
14-02-2023
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Lypsa Gems & Jewellery Ltd - 534532 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results (Standalone And Consolidated) With Limited Review Report Of The Company For The Quarter Ended On 31St December, 2022.

 Lypsa Gems & Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) with Limited Review Report of the Company for the Quarter ended on 31st December, 2022.
06-02-2023
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