Company UpdateNewspaper Publication
Consumer DiscretionaryConsumer DurablesGems, Jewellery And Watches
Lypsa Gems & Jewellery Ltd
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10 of 22 filings·Updated 20 Aug 2026
Showing 10 of 22 filings.
20 Aug 20261 filing
14 Aug 20261 filing
Board MeetingOutcome of Board Meeting
Aurus Gem approves unaudited standalone quarterly results for June 2026 with Limited Review.
Financial results and disclosures
- Unaudited standalone quarterly results for quarter ended 30 June 2026 approved with Limited Review Report.
- Revenue from operations for quarter ended 30 June 2026: 236.69 lakh.
- Total income for quarter ended 30 June 2026: 236.69 lakh.
- Profit after tax for quarter ended 30 June 2026: 7.49 lakh.
- Earnings per share (basic/diluted) for quarter ended 30 June 2026: 0.03.
- Board approved the results at meeting held on 14 August 2026; business reviewed.
- Limited Review Report by auditor Bhargav B. Gusani noted no material observations.
- Results prepared in accordance with Ind AS; board notes compliance with SEBI LODR.
11 Aug 20261 filing
Board Meeting
Aurus Gem to hold board meeting on 14 August 2026 to consider unaudited quarterly results
Meeting Details
- Date: Friday, 14 August 2026; at the Registered Office of the Company.
Key Agenda Items
- Unaudited quarterly results for the quarter ended 30 June 2026 with Auditor's Limited Review Report.
- Any other business with the permission of the Chairman.
20 Jul 20261 filing
Company UpdateStructural Digital Database
SDD
13 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Lypsa Gems & Jewellery Limited confirms listing and demat actions for quarter ended 30 June 2026
Dematerialisation status
- The securities have been listed on the stock exchanges.
- The certificates after verification were mutilated and cancelled; depository name substituted as registered owner.
- No physical share certificates were received for dematerialisation during the quarter ended 30 June 2026.
17 Apr 20261 filing
Company UpdateGeneral
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
27 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window
Closure of Trading Window
23 Mar 20261 filing
Board MeetingOutcome of Board Meeting
Lypsa Gems & Jewellery Ltd - 534532 - Board Meeting Outcome for Independent Directors Meeting
Independent Directors Meeting Outcome
- Reviewed performance of non-independent directors and entire board
- Assessed chairperson's performance with input from executive and non-executive directors
- Evaluated quality and timeliness of information flow between management and board
16 Mar 20261 filing
AGM/EGMPostal Ballot
Postal Ballot along with Scrutinizer Report
10 Mar 20261 filing
Board Meeting
Lypsa Gems & Jewellery Ltd - 534532 - Board Meeting Intimation for Meeting Of Independent Directors
Meeting Details ️
- Independent Directors meeting scheduled for 23rd March 2026 at the company's registered office.
Key Agenda Items
- Review performance of Non-Independent Directors and the Board as a whole.
- Review performance of the Chairman.
- Assess quantity, quality, and timeliness of information flow.
Showing 10 of 22 filings