25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:48 PM
Lypsa Gems & Jewellery Ltd.

BSE

  • 67.35 -1.00 (-1.46%)
  • Vol: 55175
  • BSE Code: 534532
  • PREV. CLOSE
    68.35
  • OPEN PRICE
    68.25
  • BID PRICE (QTY.)
    67.35(352)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 67.90 0.00 (0%)
  • Vol: 55648
  • NSE Code: LYPSAGEMS
  • PREV. CLOSE
    67.90
  • OPEN PRICE
    67.95
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    67.90(53)

Lypsa Gems & Jewellery Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
30-Mar-201730-Mar-2017 A separate meeting of the Independent Directors of M/s. Lypsa Gems and Jewellery Limited will be held on Thursday, 30th March, 2017 at 12.00 noon at the Registered 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.
16-Jan-201713-Feb-2017Lypsa Gems & Jewellery Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 13, 2017, inter alia, to transact the following business: 1. To Take on Record of the Un-Audited Results for the Quarter Ended December 31, 2016 (Q3). 2. To consider and discuss new business propositions.
20-Oct-201611-Nov-2016
20-Sep-201621-Oct-2016Lypsa Gems & Jewellery Ltd has informed BSE that the board of directors of the Company have called a board meeting on October 21, 2016, to discuss and approve issue of 2100000 equity shares of the Company at Rs. 81/- to strategic investors. The Board will also consider formation of 100% subsidiary company in Antwerp, Belgium.
31-Aug-201601-Sep-2016 Lypsa Gems & Jewellery Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 01, 2016, inter alia, 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.
21-Jul-201612-Aug-2016 Quarterly Results & Lypsa Gems & Jewellery Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, 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.
24-May-201630-May-2016 Quarterly Results & Lypsa Gems & Jewellery Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, 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
22-Mar-201626-Mar-2016 Independent Director Meeting Lypsa Gems & Jewellery Ltd has informed BSE that a separate meeting of the Independent Directors of the Company will be held on March 26, 2016, 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.
18-Mar-201626-Mar-2016 Independent Director Meeting Lypsa Gems & Jewellery Ltd has informed BSE that a separate meeting of the Independent Directors of the Company will be held on March 26, 2016, 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.
28-Jan-201608-Feb-2016 Quarterly Results
04-Dec-201511-Dec-2015 The Board of Directors of the Company will be held on December 11, 2015, inter alia, to transact the following business: - To consider, adopt and approve new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
03-Dec-201511-Dec-2015 The Board of Directors of the Company will be held on December 11, 2015, inter alia, to transact the following business: - To consider, adopt and approve new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
29-Oct-201509-Nov-2015 Quarterly Results
25-Aug-201528-Aug-2015 Lypsa Gems & Jewellery Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 28, 2015, inter alia, to transact the following business: 1. To approve the Director’s Report and Corporate Governance Report for the year ended March 31, 2015. 2. 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.
31-Jul-201510-Aug-2015 Quarterly Results
04-Jun-201510-Jun-2015 The Board of Directors of the Company will be held on June 10, 2015, inter alia, 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.
02-Jun-201510-Jun-2015 The Board of Directors of the Company will be held on June 10, 2015, inter alia, 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.
20-May-201529-May-2015 Dividend & Quarterly Results
19-Mar-201525-Mar-2015 The Board of Directors of the Company will be held on March 25, 2015, inter alia, to transact the following business: - To appoint Mrs. Bina Manish Janani as an Additional Director of the Company.
27-Jan-201502-Feb-2015 Quarterly Results