| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Lypsa Gems & Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited financial result for the half year ended on 30th September 2025 along with the Auditors Limited Review Report. | ||
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| as attached | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Lypsa Gems & Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve As attached Considered, approved and adopted the Un-Audited Financial Results for the First Quarter ended on June 30, 2025 along with the Auditors Limited Review Report Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 29 May 2025 | 20 May 2025 |
| Lypsa Gems & Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited financial result for the quarter and year ended as on 31st March 2025 along with the Auditors Limited Review Report Outcome of the meeting of the Board of Directors held on Thursday, May 29, 2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 28 Mar 2025 | 19 Mar 2025 |
| 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) | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| 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) | ||
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