Lypsa Gems & Jewellery Ltd

Lypsa Gems & Jewellery Ltd has announced the closure of its trading window for dealing in the company's securities. This restriction applies to promoters, directors, KMPs, insiders, designated persons, connected persons, and their immediate relatives. The window will be closed from Wednesday, July 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the Quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The exact date of the board meeting to approve the financial results will be announced later.

Lypsa Gems & Jewellery Ltd (now Aurus Gem Corporation Limited) has released its audited financial results for the quarter and year ended March 31, 2026. The results, along with the auditor's report with an unmodified opinion, were approved and adopted at a board meeting held on May 27, 2026. The audit was conducted by M/s B. B. Gusani & Associates, Chartered Accountants. The company has also declared that there are no outstanding defaults on loans or debt securities.

Lypsa Gems & Jewellery Ltd (now Aurus Gem Corporation Limited) confirms that there was no Public Issue, Rights Issue, or Preferential Issue during the quarter and financial year ended March 31, 2026. Therefore, the Statement of Deviation or Variation under Regulation 32(1) of SEBI Regulations is not applicable to the company.

Lypsa Gems & Jewellery Ltd, now known as Aurus Gem Corporation Limited, has announced its audited financial results for the quarter and year ended March 31, 2026. The results, along with the auditor's report with an unmodified opinion, were approved and adopted at a Board of Directors meeting held on May 27, 2026. The audit was conducted by M/s B. B. Gusani & Associates, Chartered Accountants. The company has also declared that there are no outstanding defaults on loans or debt securities.

Lypsa Gems & Jewellery Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting will also address any other business with the Chairman's permission.

Lypsa Gems & Jewellery Ltd received an adjudication order from SEBI dated April 16, 2026, imposing a total penalty of ₹18,00,000/-. The penalty is for violations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI (Prohibition of Fraudulent and Unfair Trade Practices related to Securities Market) Regulations, 2003. The company is currently reviewing the order to assess further legal remedies and long-term implications. The monetary impact is limited to the penalty amount.

Lypsa Gems & Jewellery Ltd has informed that it received an Adjudication Order passed by the Securities and Exchange Board of India (SEBI). The order was issued under Section 15-I of the SEBI Act, 1992, read with the relevant provisions of SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995. The company is currently in the process of reviewing the said Order and will take appropriate steps as may be required under applicable laws. A copy of the order is publicly available on SEBI's website.

Lypsa Gems & Jewellery Ltd has announced the closure of its trading window for dealing in the securities of the company by promoters, members of the promoter group, directors, KMPs, insiders, designated and connected persons, and their immediate relatives. The closure will be in effect from Wednesday, April 1, 2026, till 48 hours after the declaration of its financial results for the quarter and year ended March 31, 2026. This decision is in accordance with the provisions of the Clause 4(2) of Schedule B read with Regulation 9 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and SEBI Circular No. SEBI/HO/ISD/ISD-SEC-4/P/CIR/2022/107 dated August 5, 2022, and SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023. The date of the board meeting in connection with publishing its financial results for the quarter and year ended March 31, 2026, will be announced in due course.

Lypsa Gems & Jewellery Ltd, in compliance with Regulation 25(3) of the Securities and Exchange Board of India (LODR) Regulations, 2015 and Schedule IV of the Companies Act, 2013, conducted a separate meeting of the Independent Directors for the Financial Year 2025-26 on Monday, 23rd March, 2026. The meeting was held at the company's registered office and transacted the following business: a) reviewed the performance of non-independent directors and the board of directors as a whole; b) reviewed the performance of the chairperson of the listed entity, considering the views of executive directors and non-executive directors; c) assessed the quality, quantity and timeliness of flow of information between the management of the listed entity and the board of directors. The meeting commenced at 01.00 P.M. and concluded at 03.00 P.M.

Lypsa Gems & Jewellery Ltd has announced that a meeting of the Board of Directors will be held on 23/03/2026. The agenda includes a review of the performance of Non-Independent Directors, the Board as a whole, and the Chairman of the Company. The Independent Directors will also assess the quantity, quality, and timeliness of information flow. A separate meeting of the Independent Directors will be held on the same day at the Registered Office of the Company.