Board Meetings for LYPSAGEMS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| LYPSAGEMS | Lypsa Gems & Jewellery Limited | 21 Oct 2016 | Others | To transact the following business: 1. To discuss and approve issue of 2100000 equity shares of the company at Rs.81/- to strategic investor. 2. Any other business with the permission of the chair. | |
| LYPSAGEMS | Lypsa Gems & Jewellery Limited | 01 Sept 2016 | Others | To transact the following business: 1. To fix day, date, time and venue for Annual general Meeting of the members of the Company. 2. To decide date of Book Closure. 3. Any other business with the permission of the Chair. | |
| LYPSAGEMS | Lypsa Gems & Jewellery Limited | 12 Aug 2016 | Results/Others | To transact the following business: (1). To Take on Record the Un-Audited Results for the Quarter Ended June 30, 2016 (Q1). (2). To consider and discuss certain business developments. (3). Any other business with the permission of the Chair. | |
| LYPSAGEMS | Lypsa Gems & Jewellery Limited | 30 May 2016 | Results/Others | To transact the following business : (1) To consider, adopt and approve Audited Financial Results for the quarter ended on March 31, 2016; (2) To shift Corporate office of the Company from BC-6021,Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400051 to Mehta Mahal, 2nd floor, North Side, Opp. Roxy Cinema, 15th Mathew Road, Opera house, Mumbai - 400004; (3) Any other business with the permission of the Chair. | |
| LYPSAGEMS | Lypsa Gems & Jewellery Limited | 26 Mar 2016 | Others | 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 | 08 Feb 2016 | Results/Others | to transact the following business: 1. To consider, adopt and approve Unaudited Financial Results Quarter ended on 31st December, 2015. 2. Any other business with the permission of the Chair. | |
| LYPSAGEMS | Lypsa Gems & Jewellery Limited | 11 Dec 2015 | Others | to transact the following business: 1) To consider, adopt and approve new listing agreement pursuant to the provision of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015. 2) Any other business with the permission of the Chair. | |
| LYPSAGEMS | Lypsa Gems & Jewellery Limited | 09 Nov 2015 | Results/Others | To take on following matters:1. To consider unaudited financial result for the quarter ended September 30, 20152. Any other business with permission to chair. | |
| LYPSAGEMS | Lypsa Gems & Jewellery Limited | 28 Aug 2015 | Others | to transact the following business:1. To approve the Director's Report and Corporate Governance Report for the year ended March 31, 20152. To Fix time, date and venue for holding the Annual General Meeting of the Company and to consider the businesses to be transacted thereat.3. To decide dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure.4. To Approve and Adopt Secretarial Audit Report under Section 204 of Company's Act 2013.5. To Appoint Mrs. Sonal Dipen Patwa as Regular Director at the ensuing Annual General Meeting.6. Any other business with the permission of the Chair. | |
| LYPSAGEMS | Lypsa Gems & Jewellery Limited | 10 Aug 2015 | Results/Others | to consider unaudited financial result for the quarter ended June 30, 2015.and any other business with permission of Chair. | |
| LYPSAGEMS | Lypsa Gems & Jewellery Limited | 10 Jun 2015 | Appointment | 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. (4) Any other business with the permission of the Chair. | |
| LYPSAGEMS | Lypsa Gems & Jewellery Limited | 29 May 2015 | Results/Dividend | To Consider, adopt and approve Audited Financial Results quarter ended on March 31, 2015, to propose dividend for the year 2014-2015 and any other business with the permission of the chair. | |
| LYPSAGEMS | Lypsa Gems & Jewellery Limited | 26 Mar 2015 | Appointment of Director | To transact the following business: 1. To appoint Mrs. Sonal Dipan Patwa as an Additional Director of the Company. 2. Any other business with the permission of the chair. | |
| LYPSAGEMS | Lypsa Gems & Jewellery Limited | 25 Mar 2015 | Appointment of Director | To transact the following business: 1. To appoint Mrs. Bina Manish Janani as an Additional Director of the Company. 2. Any other business with the permission of the chair. | |
| LYPSAGEMS | Lypsa Gems & Jewellery Limited | 02 Feb 2015 | Results | To consider Unaudited Financial Results for the Quarter ended December 31, 2014. | - |