Lippi Systems Ltd. Corporate Filings & Announcements

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

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Lippi Systems Ltd.

06 Feb 2023

20.76

-4.99%

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 14/02/2023 ,inter alia, to consider and approve 1. To consider and adopt the Standalone Un-Audited Financial Results for Quarter ended 31st December, 2022. 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.

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Lippi Systems Ltd.

20 Jan 2023

20.76

-4.99%

Corp. Note

LIPPI SYSTEMS LTD.-$ - 526604 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

With reference to above subject, we are enclosing herewith copy of letter received by our RTA (Registered and Transfer Agent) i.e Cameo Corporate Services Ltd. on 19/01/2023. Kindly take a note on the same.

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Lippi Systems Ltd.

11 Jan 2023

20.76

-4.99%

Company Update

LIPPI SYSTEMS LTD.-$ - 526604 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With reference to the subject cited above, please find enclosed herewith a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on December 31, 2022 as received from M/s Cameo Corporate Services Ltd (SEBI Registration Number: INR000003753) Registrar and Share Transfer Agent of the Company. We request you to kindly take the same on record and oblige.

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Lippi Systems Ltd.

31 Dec 2022

20.76

-4.99%

SAST

LIPPI SYSTEMS LTD.-$ - 526604 - Closure of Trading Window

BSE India

Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and trading restrictions placed by the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons ('The Code'), we wish to inform that window for trading in securities of the Company will remain closed from 1st January, 2023 till the expiry of 48 hours after the declaration of the financial results for the Quarter ended on 31st December, 2022 and the trading window shall re-open thereafter. The date of Board Meeting for declaration of the financial results of the Company for the Quarter ended on 31st December, 2022 will be intimated in due course. Kindly take the note the same.

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Lippi Systems Ltd.

18 Nov 2022

20.76

-4.99%

Result

LIPPI SYSTEMS LTD.-$ - 526604 - Addendum To The Financial Results For The Quarter And The …

BSE India

In continuation of our disclosure dated 14th November, 2022 for filing of Outcome of Board Meeting and Financial Results for the Quarter and the Half Year ended 30th September, 2022, we hereby submitting the following: (a) A Copy of Revised Statement of Profit and Loss account for the Quarter and Half Year ended 30th September, 2022. The revised Statement has been filed on account of some mismatch in figures enumerated in the column ref: Year ended 31st March, 2022. The said error was occurred due to some human error which was held inadvertently. The Company is rectifying the same as soon as it has been identified. Further, in the submitted Outcome of Board of Meeting and the Financial Results, the enclosed revised Statement to be read and considered as final and also note that there are no change in the Statement of Assets and Liabilities and the Statement of Cash Flows filed earlier with the Stock Exchange.

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Lippi Systems Ltd.

14 Nov 2022

20.76

-4.99%

Result

LIPPI SYSTEMS LTD.-$ - 526604 - Outcome Of Board Meeting U/R - 30 Of SEBI (Listing …

BSE India

Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we would like to inform you that the Board of Directors of the Company at their Meeting held today i.e. Monday, 14.11.2022, had inter alia, considered, transacted and approved the following matters; 1. Financial Results: Approved the Un-Audited Standalone Financial Results along with the Limited Review Report issued by the Statutory Auditors for the Half Year & Quarter ended 30th September, 2022, which have been duly reviewed and recommended by the Audit Committee. In this regard, we are enclosing herewith: (a) A copy of Un-Audited Standalone Financial Results for the Half Year & Quarter ended 30th September, 2022. (b) Limited Review Report on Un-Audited Standalone Financial Results for the Half Year & Quarter ended 30th September, 2022 issued by the Statutory Auditors of the company

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Lippi Systems Ltd.

14 Nov 2022

20.76

-4.99%

Board Meeting

LIPPI SYSTEMS LTD.-$ - 526604 - Board Meeting Outcome for Outcome Of Board Meeting U/R - …

BSE India

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Lippi Systems Ltd.

07 Nov 2022

20.76

-4.99%

Board Meeting

LIPPI SYSTEMS LTD.-$ - 526604 - Board Meeting Intimation for U/R 29 Of SEBI (Listing Obligations …

BSE India

LIPPI SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulations 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Monday, 14th November, 2022 at 11.00 A.M. at the Registered Office of the Company in order the transact and approve the following businesses: 1. To consider and approve the Standalone Un-Audited Financial Results for Quarter ended 30th September, 2022. 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. Further inform that, the trading window for dealing in Equity Shares of the Company by Designated Person has already been closed vide letter dated September 30, 2022 to BSE Limited by the Company and shall remain closed till 48 hours after the declaration of Un-Audited Standalone Financials Results of the Company for the Quarter ended 30th September, 2022

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Lippi Systems Ltd.

11 Oct 2022

20.76

-4.99%

Company Update

LIPPI SYSTEMS LTD.-$ - 526604 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With reference to the subject cited above, please find enclosed herewith a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on September 30, 2022 as received from M/s Cameo Corporate Services Ltd (SEBI Registration Number: INR000003753) Registrar and Share Transfer Agent of the Company. We request you to kindly take the same on record and oblige.

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Lippi Systems Ltd.

11 Oct 2022

20.76

-4.99%

Company Update

LIPPI SYSTEMS LTD.-$ - 526604 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Darshan ShahDesignation :- Company Secretary and Compliance Officer

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