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| Exchange Received Time 04/09/2018 12:39:11 Exchange Disseminated Time 04/09/2018 12:39:18 Time Taken 00:00:07 | LYPSA GEMS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2018 ,inter alia, to consider and approve This is with reference to the above mentioned subject and in terms of applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of notice of Annual General Meeting of the Company scheduled to be held on Saturday, 29th September, 2018 at 02.00 pm at the registered office of the company.
Kindly take the same on your records and acknowledge the receipt thereof.
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