Corporate Announcement
Security Code : 534532    Company : LYPSAGEMS    
 
Board Meeting on May 30, 2016 
  Exchange Disseminated Time     18/05/2016 19:33:02
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

Further, the Trading Window of the Company will remain close from May 28, 2016 to June 01, 2016 both days inclusive.
 

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