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NSE Jul 05, 2022 12:40 PM



Board Meetings - Lypsa Gems & Jewellery Ltd.

See past and forthcoming board meetings of Lypsa Gems & Jewellery Ltd. - LYPSAGEMS, 534532

Ex-date Purpose Notes
2022-05-30 Audited Results (Revised)
2022-02-12 Quarterly Results
2021-11-13 Quarterly Results
2021-08-14 Quarterly Results
2021-06-30 Audited Results
2021-02-13 Quarterly Results
2020-11-12 Quarterly Results
2020-09-15 Quarterly Results
2020-07-31 Audited Results
2020-06-30 Quarterly Results
2020-02-14 Quarterly Results & Others Inter alia, to Accept the Resignation of Company Secretary & Compliance Officer (Aakansha Mundra) of the Company on account of personal reasons.
2019-11-14 Quarterly Results
2019-11-11 Quarterly Results
2019-08-14 Quarterly Results
2019-05-30 Audited Results
2019-03-18 Independent Director Meeting
2019-02-14 Quarterly Results
2019-01-07 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.
2018-11-14 Quarterly Results
2018-08-14 Unaudited Financial Results
2018-05-30 Audited Results
2018-02-12 Quarterly Results
2017-11-10 Quarterly Results
2017-09-07 Quarterly Results
2017-07-14 Allotment of Bonus shares
2017-07-07 Others
2017-05-25 Bonus Issue To issue bonus shares to the shareholders of the company.
2017-05-22 Audited Results
2017-03-30 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.
2017-02-13 Quarterly Results & Others To consider and discuss new business propositions.
2016-11-11 Quarterly Results
2016-10-21 Others To discuss and approve issue of 2100000 equity shares of the Company at Rs. 81/- to strategic investor.
2016-09-01 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.
2016-08-12 Quarterly Results & Others To consider and discuss certain business developments.
2016-05-30 Quarterly Results To shift Corporate office of the Company.
2016-03-26 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.
2016-02-08 Quarterly Results
2015-12-11 Others To consider, adopt and approve new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2015-11-09 Quarterly Results
2015-08-28 Others 1. To approve the Director's Report and Corporate Governance Report for the year ended March 31, 2015
2015-08-10 Quarterly Results
2015-06-10 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.
2015-05-29 Quarterly Results & Dividend
2015-03-26 Appointment of Director To appoint Mrs. Sonal Dipan Patwa as an Additional Director of the Company.
2015-03-25 Appointment of Director To appoint Mrs. Bina Manish Janani as an Additional Director of the Company.
2015-02-02 Quarterly Results
2014-10-21 Quarterly Results & Others To review the Operations/Workings of three manufacturing units of the Company.
2014-10-01 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.
2014-08-11 Bonus issue To consider Issue of Bonus Shares .
2014-08-04 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
2014-05-30 Audited Results & Dividend
2014-04-05 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.
2014-01-30 Quarterly Results
2013-12-19 Formation of 100% subsidiary Company inter alia, to discuss and decide about formation of 100% subsidiary Company in Hong Kong.
2013-10-31 Quarterly Results
2013-07-30 Quarterly Results
2013-05-30 Audited Results & Dividend
2013-01-30 Quarterly Results
2012-07-30 Quarterly Results