Aurus Gem Corporation share news, announcements and annual reports

NSE: AURUSBSE: 534532Consumer DurablesSmall Cap

AURUS GEM CORPORATION LIMITED · Formerly Lypsa Gems & Jewellery · Face value ₹10 · Listed Jul 2012 on BSE, Nov 2013 on NSE

₹3.92₹0.01 (0.25%)BSE ₹3.90

Share price at the NSE close on 30 Oct 2026. Previous close ₹3.93.

30 Oct: open ₹3.90, high ₹4.09, low ₹3.82

52-week range of traded prices to 30 Oct 2026

₹3.56Low, 28 Oct 2026₹6.45High, 16 Feb 2026

Next results date: the board meets on 5 Nov 2026 to consider: financial results. The notice · Results calendar

Market cap: ₹12 Cr4,356th largest listed
P/E: 6.49
P/B: 0.64
Dividend yield: Nonein the last 12 months
ROE: 10.3%
ROCE: 1.6%
Debt to equity: 0.79
Volume, NSE: 6,94483.4% delivered

Aurus Gem Corporation board meetings

122 filed, newest first. Page 2 of 3.

Nov 2020
- 12 Nov · Board meeting
  Board meeting held on November 12, 2020.
- 5 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020
Sep 2020
- 15 Sep · Board meeting
  Board meeting held on September 15, 2020.
- 15 Sep · Board meeting
  Board meeting held on September 15, 2020.
- 10 Sep · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020
Aug 2020
- 26 Aug · Board meeting
  Board meeting held on August 25, 2020.
Jul 2020
- 31 Jul · Board meeting
  Board meeting held on July 31, 2020.
- 24 Jul · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020
Jun 2020
- 23 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 and other business matters
Feb 2020
- 1 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019
Nov 2019
- 2 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Aug 2019
- 2 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019
May 2019
- 17 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019
Mar 2019
- 19 Mar · Board meeting
  Board meeting held on March 18, 2019.
- 8 Mar · Board meeting
  To consider other business mattersIntimation of the Independent Directors Meeting dated 18th March, 2019A separate meeting of the Independent Directors of M/s. Lypsa Gems & Jewellery Limited will be held on Monday, 18th March, 2019 at 02:00 P.M at the Corporate Office of the Company to transact the following business: 1)To review the performance of Non-Independent Directors and the Board as a whole.2)To Review the performance of the Chairman of the Company.3)To access the Quantity, Quality and timeliness of flow of information.4)Any other business with the permission of the chair.
Jan 2019
- 22 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018
- 7 Jan · Board meeting
  Board meeting held on January 07, 2019.
- 2 Jan · Board meeting
  To consider other business mattersThe Meeting of the Board of Directors of the Company will be held on 07 th January, 2019 at 1.00 p.m. at the Corporate Office of the Company.1) To Approve and accept resignation of Ms. Neelam Maheshwari from thepost of Company Secretary.2) To Appoint Ms. Akanksha Mundra as the Company Secretary cum Compliance Officer of the Company.
Nov 2018
- 1 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018
May 2018
- 18 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 and other business matters
Jan 2018
- 29 Jan · Board meeting
  To transact the following business: (1). To Take on Record the Unaudited Financial Results Quarter ended on December 31, 2017 (Q3). (2) To consider and discuss certain business developments.(3). Any other business with the permission of the Chair.
Nov 2017
- 10 Nov · Board meeting
  Outcome of Board Meeting held on November 10, 2017.1) Approval of Standalone Unaudited Financial Results Quarter ended on 30th September, 2017.
- 10 Nov · Board meeting
  Outcome of Board Meeting held on November 10, 2017.1) Approval of Consolidated Unaudited Financial Results Quarter ended on 30th September, 2017.
Oct 2017
- 11 Oct · Board meeting
  To transact the following business: 1. To Take on Record the Unaudited Results for the Quarter Ended September 30, 2017 (Q2). 2. To consider and discuss certain business developments. 3. Any other business with the permission of the Chair.
Sep 2017
- 7 Sep · Board meeting
  Outcome of Board Meeting held on September 07, 2017.
- 4 Sep · Board meeting
  Meeting of the Board of Directors of the Company will be held on September 07, 2017 as per attachment.
Aug 2017
- 11 Aug · Board meeting
  Outcome of Board Meeting held on August 11, 2017.
- 11 Aug · Board meeting
  Outcome of Board Meeting held on August 11, 2017.
Jul 2017
- 13 Jul · Board meeting
  To transact the following business: 1.To Take on Record the Unaudited Results for the Quarter Ended June 30, 2017 (Q1). 2.Any other business with the permission of the Chair.
- 11 Jul · Board meeting
  Allotment of Bonus shares in the ratio 2:5 (i.e. in the proportion of 2(two) new equity shares of Rs 10/- each for every 5(Five) existing fully paid up equity share of Rs.10/- each) to the existing shareholders
May 2017
- 22 May · Board meeting
  Outcome of Board Meeting held on May 22, 2017.
- 22 May · Board meeting
  Outcome of Board Meeting held on May 22, 2017.
- 9 May · Board meeting
  Inter alia, to transact the following business: 1. To Take on Record the Audited Results for the Quarter Ended March 31, 2017 (Q4) & F.Y. ended 31st March 2017 (12 Months). 2. To consider and discuss certain business developments. 3. Any other business with the permission of the Chair. Moreover Company is hereby informing that Trading window of the Company will remain close from 18th May, 2017 to 24th May, 2017.
Apr 2017
- 25 Apr · Board meeting
  Inter alia to consider following matters: 1. To issue bonus shares to the shareholders of the company. 2. Any other business with the permission of the Chair.
Mar 2017
- 30 Mar · Board meeting
  Following outcome of the Meeting of Independent Directors of the Company held March 30, 2017:- 1. Independent Directors of the company has reviewed performance of Non-Independent Directors, Board and Chairman of the Company. 2. Evaluate the access of the Quantity, Quality and timeliness of flow of information.
Jan 2017
- 16 Jan · Board meeting
  To transact the following business: 1. To Take on Record of the Unaudited Financial Results Quarter ended on December 31, 2016 (Q3). (2) To consider and discuss new business propositions.(3) Any other business with the permission of the Chair.
Nov 2016
- 11 Nov · Board meeting
  Regarding the Outcome of Board Meeting of the Company held on November 11, 2016.
Oct 2016
- 21 Oct · Board meeting
  Board of Directors at it meeting held on October 21, 2016 in which the board has approved :- 1) Formation of 100% subsidiary company of the company in Antwerp, Belgium and 2) Raising of Rs. 17,01,00,000/- by fresh Issue of 2100000 equity shares of the company at Rs.81/- to strategic investors, subject to shareholders approval.
- 19 Oct · Board meeting
  To transact the following business: 1. To Take on Record the Un-Audited Results for the Quarter Ended September 30, 2016 (Q2). 2. To consider and discuss certain business propositions. 3. Any other business with the permission of the Chair.
Sep 2016
- 20 Sep · Board meeting
  To transact the following business: 1. To discuss and approve issue of 2100000 equity shares of the company at Rs.81/- to strategic investor. 2. Any other business with the permission of the chair.
Aug 2016
- 29 Aug · Board meeting
  To transact the following business: 1. To fix day, date, time and venue for Annual general Meeting of the members of the Company. 2. To decide date of Book Closure. 3. Any other business with the permission of the Chair.
- 12 Aug · Board meeting
  Outcome of the Meeting of the Board of Director held on August 12, 2016 :- 1. Resignation of Mr. Pankaj Kumar Shah from the directorship of the company. 2. Appointment of Mr. Rakesh Vakharia as an Additional Independent Director of the company.
- 12 Aug · Board meeting
  Board of Directors at its meeting held on August 12, 2016 approved :- 1) Resignation of Mr. PankajKumar Shah from the directorship of the company. 2) Appointment of Mr. Rakesh Vakharia as an Additional Director of the company.
Jul 2016
- 12 Jul · Board meeting
  To transact the following business: (1). To Take on Record the Un-Audited Results for the Quarter Ended June 30, 2016 (Q1). (2). To consider and discuss certain business developments. (3). Any other business with the permission of the Chair.
May 2016
- 30 May · Board meeting
  Outcome of the Board Meeting of the Board of Directors held on May 30, 2016 :- 1 . Shifting of Corporate office of the Company from BC-6021,Bharat Diamond Bourse, Bandra Kurla Complex, G Block, Bandra (East), Mumbai -400051 to Mehta Mahal, 2nd floor, North Side, Opp. Roxy Cinema, 15, Mathew Road, Opera house, Mumbai -400004. (New Tel No.022-23679792/93/94)
- 18 May · Board meeting
  To transact the following business : (1) To consider, adopt and approve Audited Financial Results for the quarter ended on March 31, 2016; (2) To shift Corporate office of the Company from BC-6021,Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400051 to Mehta Mahal, 2nd floor, North Side, Opp. Roxy Cinema, 15th Mathew Road, Opera house, Mumbai - 400004; (3) Any other business with the permission of the Chair.
Mar 2016
- 26 Mar · Board meeting
  Following outcome of the Meeting of the Board of Directors held March 26, 2016 1. Independent Directors of the company has reviewed performance of Non-Independent Directors, Board and Chairman of the Company. 2. Evaluate the access of the Quantity, Quality and timeliness of flow of information. 3. Approval and adoption of policy on Nomination & Remuneration. 4. Approval and adoption of policy on Board Diversify.
- 18 Mar · Board meeting
  To transact the following business:1) To review the performance of Non-Independent Directors and the Board as a whole.2) To Review the performance of the Chairman of the Company.3) To access the Quantity, Quality and timeliness of flow of information.4 ) Any other business with the permission of the chair.
Jan 2016
- 27 Jan · Board meeting
  To transact the following business: 1. To consider, adopt and approve Unaudited Financial Results Quarter ended on 31st December, 2015. 2. Any other business with the permission of the Chair.
Dec 2015
- 3 Dec · Board meeting
  To transact the following business: 1) To consider, adopt and approve new listing agreement pursuant to the provision of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015. 2) Any other business with the permission of the Chair.

Aurus Gem Corporation board meetings

Nov 2020

Sep 2020

Aug 2020

Jul 2020

Jun 2020

Feb 2020

Nov 2019

Aug 2019

May 2019

Mar 2019

Jan 2019

Nov 2018

May 2018

Jan 2018

Nov 2017

Oct 2017

Sep 2017

Aug 2017

Jul 2017

May 2017

Apr 2017

Mar 2017

Jan 2017

Nov 2016

Oct 2016

Sep 2016

Aug 2016

Jul 2016

May 2016

Mar 2016

Jan 2016

Dec 2015