Lippi Systems Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Lippi Systems Ltd. on BSE

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Lippi Systems Ltd.

07 Nov 2025

28.82

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Board Meeting

Lippi Systems Ltd-$ - 526604 - Board Meeting Intimation for Intimation Of Board Meeting U/R 29 …

BSE India

Lippi Systems Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of the Company will be held on 14th November 2025 at the Registered Office of the Company in order to transact the following business: 1. To consider and adopt the Standalone Un-Audited Financial Results for the Quarter and Half year ended 30th September 2025. 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. We request you to take note of the same and update record of the Company accordingly.

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Lippi Systems Ltd.

27 Oct 2025

28.82

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Company Update

Lippi Systems Ltd-$ - 526604 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of Certificate under Reg. 74(5)

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Lippi Systems Ltd.

02 Oct 2025

28.82

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AGM

Lippi Systems Ltd-$ - 526604 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Report of Scruitinizer

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Lippi Systems Ltd.

30 Sep 2025

28.82

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AGM

Lippi Systems Ltd-$ - 526604 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Outcome of 32nd AGM

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Lippi Systems Ltd.

27 Sep 2025

28.82

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SAST

Lippi Systems Ltd-$ - 526604 - Closure of Trading Window

BSE India

Closure of trading window

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Lippi Systems Ltd.

09 Sep 2025, 01:23PM

28.82

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Company Update

Lippi Systems Ltd-$ - 526604 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement - 32nd AGM

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Lippi Systems Ltd.

06 Sep 2025

28.82

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Corp. Note

Lippi Systems Ltd-$ - 526604 - Reg. 34 (1) Annual Report.

BSE India

We would like to inform that the 32ND Annual General Meeting ('AGM 2025') of the members of the Company will be held on Tuesday, 30th September, 2025 at 11:30 AM IST at Registered Office of the Company situated at 601 & 602, 6th Floor, Shaligram Corporates, Nr. Dishman House, Iscon-Ambli Road, Ahmedabad - 380 058. Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') as amended from time to time, we are submitting herewith the copy of the Annual Report 2024-25 of the Company which is being sent through electronic mode to the Members. The Annual Report 2024-25 will also be uploaded on the Company's website. You are requested to kindly take the note of the above and display the same on notice of the exchange.

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