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| Exchange Disseminated Time 21/08/2015 18:16:45 | Lypsa Gems & Jewellery Ltd has informed BSE 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. |
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