Board Meetings for LYPSAGEMS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| LYPSAGEMS | Lypsa Gems & Jewellery Limited | 30 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| LYPSAGEMS | Lypsa Gems & Jewellery Limited | 18 Mar 2019 | Other business matters | To consider other business mattersIntimation of the Independent Directors Meeting dated 18th March, 2019A separate meeting of the Independent Directors of M/s. Lypsa Gems & Jewellery Limited will be held on Monday, 18th March, 2019 at 02:00 P.M at the Corporate 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.4)Any other business with the permission of the chair. | |
| LYPSAGEMS | Lypsa Gems & Jewellery Limited | 14 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| LYPSAGEMS | Lypsa Gems & Jewellery Limited | 07 Jan 2019 | Other business matters | To consider other business mattersThe Meeting of the Board of Directors of the Company will be held on 07 th January, 2019 at 1.00 p.m. at the Corporate Office of the Company.1) To Approve and accept resignation of Ms. Neelam Maheshwari from thepost of Company Secretary.2) To Appoint Ms. Akanksha Mundra as the Company Secretary cum Compliance Officer of the Company. | |
| LYPSAGEMS | Lypsa Gems & Jewellery Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| LYPSAGEMS | Lypsa Gems & Jewellery Limited | 30 May 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2018 and other business matters | |
| LYPSAGEMS | Lypsa Gems & Jewellery Limited | 12 Feb 2018 | Results | to transact the following business: (1). To Take on Record the Unaudited Financial Results Quarter ended on December 31, 2017 (Q3). (2) To consider and discuss certain business developments.(3). Any other business with the permission of the Chair. | |
| LYPSAGEMS | Lypsa Gems & Jewellery Limited | 10 Nov 2017 | Results/Others | To transact the following business: 1. To Take on Record the Unaudited Results for the Quarter Ended September 30, 2017 (Q2). 2. To consider and discuss certain business developments. 3. Any other business with the permission of the Chair. | |
| LYPSAGEMS | Lypsa Gems & Jewellery Limited | 07 Sept 2017 | Others | The meeting of the Board of Directors of the Company will be held on September 07, 2017 as per attachment. | |
| LYPSAGEMS | Lypsa Gems & Jewellery Limited | 11 Aug 2017 | Results/Others | To transact the following business: 1.To Take on Record the Unaudited Results for the Quarter Ended June 30, 2017 (Q1). 2.Any other business with the permission of the Chair. | |
| LYPSAGEMS | Lypsa Gems & Jewellery Limited | 14 Jul 2017 | Meeting Updates | allotment of Bonus shares in the ratio 2:5 (i.e. in the proportion of 2(two) new equity shares of Rs 10/- each for every 5(Five) existing fully paid up equity share of Rs.10/- each) to the existing shareholders | |
| LYPSAGEMS | Lypsa Gems & Jewellery Limited | 25 May 2017 | Bonus | 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. | |
| LYPSAGEMS | Lypsa Gems & Jewellery Limited | 22 May 2017 | Results/Others | Inter alia, 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 window of the Company will remain close from 18th May, 2017 to 24th May, 2017. | |
| LYPSAGEMS | Lypsa Gems & Jewellery Limited | 13 Feb 2017 | Results/Others | LYPSAGEMS : to transact the following business: 1. To Take on Record of the Unaudited Financial Results Quarter ended on December 31, 2016 (Q3). (2) To consider and discuss new business propositions.(3) Any other business with the permission of the Chair. | |
| LYPSAGEMS | Lypsa Gems & Jewellery Limited | 11 Nov 2016 | Results/Others | To transact the following business: 1. To Take on Record the Un-Audited Results for the Quarter Ended September 30, 2016 (Q2). 2. To consider and discuss certain business propositions. 3. Any other business with the permission of the Chair. |