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BSE Code : 534532 | NSE Symbol : LYPSAGEMS | ISIN : INE142K01011 | Industry : Diamond Cutting / Jewellery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-Mar-2025	28-Mar-2025	Others	Intimation of the meeting of the Independent directors to consider the agendas as attached. meeting of Independent directors of the company held today to consider the agendas as attached. (As Per Bse Announcement Dated on 28.03.2025)
07-Feb-2025	13-Feb-2025	Quarterly Results	Lypsa Gems & Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited financial result for the third quarter ended on 31st December 2024 along with the Auditors Limited Review Report. Outcome of the meeting of the Board of Directors of the Company held on February 13, 2025 (As Per BSE Announcement Dated on 13.02.2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	Lypsa Gems & Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Unaudited financial result for the second quarter and half year ended on 30th September 2024 along with the Auditors Limited Review Report. 2. Any other business with the permission of Chairman. Board of directors- 1.Considered and approved Unaudited Standalone and Consolidated Financial Results for the Quarter ended on September 30, 2024 along with Limited Review Report issued by the statutory auditors. Copy of Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter ended September 30, 2024 is attached herewith. 2.Reviewed the disclosure of the Related party Transactions for the quarter ended September 30, 2024. 3.Reviewed the other business of the company (As per BSE Announcement dated on 14/11/2024)
03-Sep-2024	03-Sep-2024	Change in Auditors	As attached
03-Aug-2024	14-Aug-2024	Quarterly Results	Lypsa Gems & Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the unaudited Financial Results of the Company for the first quarter ended on 30th June 2024. Unaudited Financial Results for the quarter ended on 30th June 2024. (As Per Bse Announcement Dated on 14.08.2024)
18-May-2024	28-May-2024	Accounts	Lypsa Gems & Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2024. Submission of Audited Financial Results for the Quarter and Year Ended 31.03.2024 (As Per BSE Announcement dated on 28.05.2024)
29-Jan-2024	12-Feb-2024	Quarterly Results	Lypsa Gems & Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and Nine month ended on 31st December 2023. Outcome of the Board Meeting held on 12th February 2024 for approval of Unaudited Financial Results for the quarter and Nine month ended 31st December 2023 (As Per BSE Announcement Dated on 12/02/2024)
27-Oct-2023	06-Nov-2023	Quarterly Results	Lypsa Gems & Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) with Limited Review Report of the Company for the Quarter ended on 30th September 2023. Financial results as on 30th September 2023. Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2023 (As Per BSE Announcement dated on 06.11.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	Lypsa Gems & Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended on 30th June 2023. Unaudited Results for the Quarter ended on 30th June 2023 Outcome in respect of approval of Unaudited Financial Result for the Quarter Ended 30.06.2023 (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	30-May-2023	Accounts	Lypsa Gems & Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2023. Outcome of Board Meeting held on 30.05.2023 (As Per BSE Announcement Dated on 30.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	Lypsa Gems & Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) with Limited Review Report of the Company for the Quarter ended on 31st December 2022. The Board of Directors of the Company at its meeting held today had, inter alia, considered and approved the Un-Audited Financial Resu lts (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022, after the Limited Review by the Statutory Auditors. The Board of Directors of the Company at its meeting held today had, inter alia, considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022, after the Limited Review by the Statutory Auditors. (As Per BSE Announcement Dated on 14.02.2023)
06-Nov-2022	14-Nov-2022	Quarterly Results	Lypsa Gems & Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve unaudited financial results for the quarter ended on 30.09.2022 Unaudited Results Standalone and consolidated for Sep. 2022 quarter Unaudited Financial results for the quarter ended on Sep. 2022 (As Per BSE Announcement Dated on 14/11/2022)
06-Aug-2022	13-Aug-2022	Quarterly Results	Lypsa Gems & Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Unaudited Result for June 2022 Quarter Declaration of Unaudited FR for June 22 Declaration of Financial Result for June 2022 quarter (As Per BSE Announcement Dated on 13/08/2022)
28-Jul-2022	28-Jul-2022	Change in Auditors	Outcome of BM held on 28 July 2022 for Resignation and Consent of Statutory Auditor
19-May-2022	30-May-2022	Accounts	Audited Results The Board Meeting to be held on 28/05/2022 has been revised to 30/05/2022 The Board Meeting to be held on 28/05/2022 has been revised to 30/05/2022 (As Per BSE Announcement Dated on 25/05/2022) Declaration of Standalone Financial Result for the year ending on March 2022 (As Per BSE Announcement Dated on 30/05/2022) Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Year ended March 31, 2022 (As Per BSE Announcement Dated on 31/05/2022)

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Lypsa Gems & Jewellery Ltd

Board Meeting