Lippi Systems Corporate Filings & Announcements

Latest corporate announcements and filings from Lippi Systems on BSE

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Lippi Systems Ltd.

19 May 2026, 01:04PM

63.78

4.99%

Company Update

Lippi Systems Ltd-$ - 526604 - Announcement under Regulation 30 (LODR)-Public Announcement-Open Offer

BSE India

The Company is in receipt of a copy of a public announcement dated May 18, 2026 ('Public Announcement') issued by Vivro Financial Services Private Limited (Merchant Banker) in respect of an open offer made by Lippi Systems Limited to the public shareholders of the Company, pursuant to Regulations 3(1) and 4 of under Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto. A copy of the Public Announcement is enclosed for your reference and records.

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Lippi Systems Ltd.

19 May 2026, 08:51AM

63.78

4.99%

Company Update

Lippi Systems Ltd-$ - 526604 - Public Announcement - Open Offer

BSE India

Vivro Financial Services Pvt. Ltd. ("Manager to the Open Offer") has submitted to BSE a copy of Public Announcement ("PA") under Regulation 3(1) and 4 read with Regulation 13, 14, and 15 (1) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereof ("SEBI (SAST) Regulations") for the attention of the public shareholders of Lippi Systems Ltd ("Target Company").

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Lippi Systems Ltd.

18 May 2026, 10:53PM

63.78

4.99%

Company Update

Lippi Systems Ltd-$ - 526604 - Announcement under Regulation 30 (LODR)-Preferential Issue

BSE India

Considered and approved to issue 65,00,000 (Sixty-Five Lakhs) Warrants convertible into equity shares on preferential basis ('Preferential Issue') at the price of Rs. 56.84/- per warrant determined under Regulation 166A read with Regulation 164 of SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2018 on preferential basis under the terms of SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2018 subject to approval of Shareholders, and other necessary approvals

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Lippi Systems Ltd.

18 May 2026, 10:50PM

63.78

4.99%

Company Update

Lippi Systems Ltd-$ - 526604 - Announcement under Regulation 30 (LODR)-Raising of Funds

BSE India

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Lippi Systems Ltd.

18 May 2026, 10:44PM

63.78

4.99%

Company Update

Lippi Systems Ltd-$ - 526604 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

Increase in Authorized Share Capital of the Company from Rs.10,00,00,000/- (Rupees Ten Crores Only) to Rs.15,00,00,000/- (Rupees Fifteen Crores Only) by creation of additional Rs.5,00,00,000 (Rupees Five Crores Only) Equity Shares having face value of Rs.10/- (Rupee Ten each) and consequent amendment to clause V of the Memorandum of Association of the Company subject to necessary approval of Shareholders and Regulatory Authorities, if any

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Lippi Systems Ltd.

18 May 2026, 10:41PM

63.78

4.99%

Board Meeting

Lippi Systems Ltd-$ - 526604 - Board Meeting Outcome for Outcome Of The Meeting Of The …

BSE India

Outcome of the Board meeting held on 18th May, 2026 attached herewith

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Lippi Systems Ltd.

13 May 2026

63.78

4.99%

Board Meeting

Lippi Systems Ltd-$ - 526604 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To …

BSE India

Lippi Systems Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 18, 2026 at the Registered Office of the Company inter alia to consider and approve the following : (i) To consider and approve a proposal for fund raising by way of further issuance of equity shares, convertible warrants, convertibles and / or any other eligible securities of the Company, by way of a preferential issue, subject to such statutory / regulatory approvals as may be applicable including the approval of shareholders of the Company.

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Lippi Systems Ltd.

30 Apr 2026

63.78

4.99%

Corp. Note

Lippi Systems Ltd-$ - 526604 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLippi Systems Ltd- 2CIN NO.L22100GJ1993PLC020382 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY na 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Darshan Shah Designation: Company Secretary cum compliance officer EmailId: cs@lippisystems.com Name of the Chief Financial Officer: Gopalkrishna Sharma Designation: CFO EmailId: gopallippi@yahoo.in Date: 30/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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