Board Meeting Dates of Lypsa Gems & Jewellery Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
May 29, 2025	Audited Results
Feb 13, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
May 28, 2024	Audited Results
Feb 12, 2024	Quarterly Results
Nov 06, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 12, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 13, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Jul 31, 2020	Audited Results
Feb 14, 2020	Quarterly Results & Others
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Mar 18, 2019	Independent Director Meeting
Feb 14, 2019	Quarterly Results
Jan 07, 2019	Others
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Unaudited Financial Results
May 30, 2018	Audited Results
Feb 12, 2018	Quarterly Results
Nov 10, 2017	Quarterly Results
Sep 07, 2017	Quarterly Results
Jul 14, 2017	Allotment of Bonus shares
Jul 07, 2017	Others
May 25, 2017	Bonus Issue
May 22, 2017	Audited Results
Mar 30, 2017	Others
Feb 13, 2017	Quarterly Results & Others
Nov 11, 2016	Quarterly Results
May 30, 2016	Audited Results & Others
Mar 26, 2016	Others
Feb 08, 2016	Quarterly Results
Dec 11, 2015	Others
Nov 09, 2015	Quarterly Results
Aug 28, 2015	Others
Aug 10, 2015	Quarterly Results
Jun 10, 2015	Others
May 29, 2015	Audited Results & Dividend
May 29, 2015	Quarterly Results & Dividend
Mar 26, 2015	Appointment of Director
Mar 25, 2015	Appointment of Director
Feb 02, 2015	Quarterly Results
Oct 21, 2014	Quarterly Results & Others
Oct 01, 2014	Others
Oct 01, 2014	Allotment of Bonus shares
Aug 11, 2014	Bonus issue
Aug 04, 2014	Quarterly Results & Others
May 30, 2014	Audited Results & Dividend
Apr 05, 2014	Others
Jan 30, 2014	Quarterly Results
Dec 19, 2013	Formation of 100% subsidiary Company
Oct 31, 2013	Quarterly Results
Jul 30, 2013	Quarterly Results
May 30, 2013	Audited Results & Dividend
Jan 30, 2013	Quarterly Results
Jul 30, 2012	Quarterly Results

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