Lypsa Gems & Jewellery Ltd - 534532 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We submit herewith proceedings of the Annual General Meeting of the Company held on 30th September 202230-09-2022
30-09-2022
Lypsa Gems & Jewellery Ltd - 534532 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 24th September 2022 to Friday, 30th September 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Friday, 30th September 202208-09-2022
Lypsa Gems & Jewellery Ltd - 534532 - Reg. 34 (1) Annual Report.
We are submitting herewith the Annual Report of the Company for the Financial Year 2021-22 along with the Notice of 27th Annual General Meeting to be held on Friday, 30th September 2022 at 11:00 a.m. at Registered office of the company.08-09-2022
Lypsa Gems & Jewellery Ltd - 534532 - Notice Of Annual General Meeting Of The Company To Be Held On 30Th September 2022
We send herewith the Notice of Annual General Meeting of the company to be held on Friday, 30th September 2022 along with instructions for e-Voting.08-09-2022
Lypsa Gems & Jewellery Ltd - 534532 - Board Meeting Outcome for Outcome Of BM Held On 13Th August 2022
Declaration of Financial Result for June 2022 quarter13-08-2022
Lypsa Gems & Jewellery Ltd - 534532 - Declaration Of Unaudited Result For June 22 Quarter
Declaration of Unaudited FR for June 2213-08-2022
Lypsa Gems & Jewellery Ltd - 534532 - Board Meeting Intimation for Declaration Of Unaudited Result For June 2022 Quarter
Lypsa Gems & Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Unaudited Result for June 2022 Quarter06-08-2022
Lypsa Gems & Jewellery Ltd - 534532 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Cert form RTA Under Reg 74 for June 202229-07-2022
Lypsa Gems & Jewellery Ltd - 534532 - Board Meeting Outcome for Outcome Of BM Held On 28 July 2022 For Resignation And Consent Of Statutory Auditor
Outcome of BM held on 28 July 2022 for Resignation and Consent of Statutory Auditor28-07-2022