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| Exchange Received Time 23/03/2017 17:39:33 Exchange Disseminated Time 23/03/2017 17:39:38 Time Taken 00:00:05 | | 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. |
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