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Board Meetings - Lypsa Gems & Jewellery Ltd.
The latest board meeting for Lypsa Gems & Jewellery Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 13 Feb 2025 | Quarterly Results | - |
| 14 Nov 2024 | Quarterly Results | - |
| 14 Aug 2024 | Quarterly Results | - |
| 28 May 2024 | Audited Results | - |
| 12 Feb 2024 | Quarterly Results | - |
| 06 Nov 2023 | Quarterly Results | - |
| 14 Aug 2023 | Quarterly Results | - |
| 30 May 2023 | Audited Results | - |
| 14 Feb 2023 | Quarterly Results | - |
| 14 Nov 2022 | Quarterly Results | - |
| 13 Aug 2022 | Quarterly Results | - |
| 30 May 2022 | Audited Results | (Revised) |
| 12 Feb 2022 | Quarterly Results | - |
| 13 Nov 2021 | Quarterly Results | - |
| 14 Aug 2021 | Quarterly Results | - |
| 30 Jun 2021 | Audited Results | - |
| 13 Feb 2021 | Quarterly Results | - |
| 12 Nov 2020 | Quarterly Results | - |
| 15 Sep 2020 | Quarterly Results | - |
| 31 Jul 2020 | Audited Results | - |
| 30 Jun 2020 | Quarterly Results | - |
| 14 Feb 2020 | Quarterly Results & Others | Inter alia, to Accept the Resignation of Company Secretary & Compliance Officer (Aakansha Mundra) of the Company on account of personal reasons. |
| 14 Nov 2019 | Quarterly Results | - |
| 11 Nov 2019 | Quarterly Results | - |
| 14 Aug 2019 | Quarterly Results | - |
| 30 May 2019 | Audited Results | - |
| 18 Mar 2019 | Independent Director Meeting | - |
| 14 Feb 2019 | Quarterly Results | - |
| 07 Jan 2019 | Others | To Approve and accept resignation of Ms. Neelam Maheshwari from the post of Company Secretary. 2) To Appoint Ms. Akanksha Mundra as the Company Secretary cum Compliance Officer of the Company. |
| 14 Nov 2018 | Quarterly Results | - |
| 14 Aug 2018 | Unaudited Financial Results | - |
| 30 May 2018 | Audited Results | - |
| 12 Feb 2018 | Quarterly Results | - |
| 10 Nov 2017 | Quarterly Results | - |
| 07 Sep 2017 | Quarterly Results | - |
| 14 Jul 2017 | Allotment of Bonus shares | - |
| 07 Jul 2017 | Others | - |
| 25 May 2017 | Bonus Issue | To issue bonus shares to the shareholders of the company. |
| 22 May 2017 | Audited Results | - |
| 30 Mar 2017 | Others | 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. |
| 13 Feb 2017 | Quarterly Results & Others | To consider and discuss new business propositions. |
| 11 Nov 2016 | Quarterly Results | - |
| 21 Oct 2016 | Others | To discuss and approve issue of 2100000 equity shares of the Company at Rs. 81/- to strategic investor. |
| 01 Sep 2016 | Others | 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. |
| 12 Aug 2016 | Quarterly Results & Others | To consider and discuss certain business developments. |
| 30 May 2016 | Quarterly Results | To shift Corporate office of the Company. |
| 26 Mar 2016 | Others | 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. |
| 08 Feb 2016 | Quarterly Results | - |
| 11 Dec 2015 | Others | To consider, adopt and approve new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
| 09 Nov 2015 | Quarterly Results | - |
| 28 Aug 2015 | Others | 1. To approve the Director's Report and Corporate Governance Report for the year ended March 31, 2015 |
| 10 Aug 2015 | Quarterly Results | - |
| 10 Jun 2015 | Others | 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. |
| 29 May 2015 | Quarterly Results & Dividend | - |
| 26 Mar 2015 | Appointment of Director | To appoint Mrs. Sonal Dipan Patwa as an Additional Director of the Company. |
| 25 Mar 2015 | Appointment of Director | To appoint Mrs. Bina Manish Janani as an Additional Director of the Company. |
| 02 Feb 2015 | Quarterly Results | - |
| 21 Oct 2014 | Quarterly Results & Others | To review the Operations/Workings of three manufacturing units of the Company. |
| 01 Oct 2014 | Allotment of Bonus shares | Allotment of Bonus Shares in the ratio of 1:2 to the Equity Shareholders of the Company holding Equity Shares as on September 30, 2014. |
| 11 Aug 2014 | Bonus issue | To consider Issue of Bonus Shares . |
| 04 Aug 2014 | Quarterly Results & Others | To Review the progress of setting up of additional manufacturing unit at Orchid Complex, 2nd Floor, Opposite HDFC Bank, Chaapi Pirojpura Road, CHAAPI, Gujarat - 385210, besides 2 existing manufacturin |
| 30 May 2014 | Audited Results & Dividend | - |
| 05 Apr 2014 | Others | To consider & take on record disclosure from promoters of the company required under regulation 30(1) & 30(2) of SEBI (SAST) Regulations, 2011 for th year ended on March 31, 2014. |
| 30 Jan 2014 | Quarterly Results | - |
| 19 Dec 2013 | Formation of 100% subsidiary Company | inter alia, to discuss and decide about formation of 100% subsidiary Company in Hong Kong. |
| 31 Oct 2013 | Quarterly Results | - |
| 30 Jul 2013 | Quarterly Results | - |
| 30 May 2013 | Audited Results & Dividend | - |
| 30 Jan 2013 | Quarterly Results | - |
| 30 Jul 2012 | Quarterly Results | - |