Lippi Systems Ltd. Corporate Filings & Announcements

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

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Lippi Systems Ltd.

30 May 2022

21.65

4.29%

Result

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

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, 30.05.2022, had inter alia, considered, transacted and approved the following matters: 1. Statement of Audited Standalone Financial Results for the Quarter and the Financial Year ended 31st March, 2022, in prescribed format which have been duly reviewed and recommended by the Audit Committee. 2. Independent Auditor's Report from the Statutory Auditors on the Audited Standalone Financial Results for the Quarter and the Financial Year ended 31st March, 2022. 3. Declaration in terms of Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 stating that the Audit Report are submitted with unmodified Opinion (Free from Any Qualification). 4. Appointment of Mr. Kunal Sharma, PCS

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Lippi Systems Ltd.

21 May 2022

21.65

4.29%

Board Meeting

LIPPI SYSTEMS LTD.-$ - 526604 - Board Meeting Intimation for Financial Result Of The Company Which …

BSE India

LIPPI SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the following business: 1. To consider and adopt the Standalone Audited Financial Results for Quarter and Year ended 31st March, 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.

27 Apr 2022

21.65

4.29%

Company Update

LIPPI SYSTEMS LTD.-$ - 526604 - Declaration With Respect To Non-Applicability Of Large Corporate Framework Pursuant …

BSE India

With reference to the above circular in respect of fund raising by issuing of debt securities by Large Corporates; and disclosure of compliance thereof by such Large Corporates, we hereby submit that our Company Lippi Systems Limited (CIN: L22100GJ1993PLC020382) is out of the purview of Large Corporate category as per the framework provided in the said circular. We request you to kindly take the same on record and oblige.

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Lippi Systems Ltd.

23 Apr 2022

21.65

4.29%

Company Update

LIPPI SYSTEMS LTD.-$ - 526604 - Submission Of Half Yearly Compliance Under Regulation 40(9)SEBI(LODR) Regulations, 2015

BSE India

With reference to above subject, we are enclosing herewith Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the Half Year ended on 31.03.2022.

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Lippi Systems Ltd.

09 Apr 2022

21.65

4.29%

Company Update

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

BSE India

With Reference to the above, please find enclosed herewith the Quarterly Statement of Investor Complaints pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended 31st March, 2022. You are requested to take the same on your record.

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Lippi Systems Ltd.

09 Apr 2022

21.65

4.29%

Company Update

LIPPI SYSTEMS LTD.-$ - 526604 - Compliance Certificate For The Period Ended March, 2022

BSE India

Compliance Certificate for the period ended 31st March, 2022

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Lippi Systems Ltd.

09 Apr 2022

21.65

4.29%

Company Update

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

Lippi Systems Ltd.

31 Mar 2022

21.65

4.29%

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 April, 2022 till the expiry of 48 hours after the declaration of the financial results for the Quarter & Year ended on 31st March, 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 & Year ended on 31st March, 2022 will be intimated in due course.

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Lippi Systems Ltd.

19 Mar 2022

21.65

4.29%

Company Update

LIPPI SYSTEMS LTD.-$ - 526604 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulation, as amended from time to time, we hereby inform that Mr. Minesh Chandrakant Shah (DIN - 00045178), Whole-Time Director and Key Managerial Personnel of the Company vide his Resignation Letter dated 19 th March, 2022 addressed to the Managing Director of the Company has tendered his Resignation from the position of Whole-Time Director and Key Managerial Personnel with effect from closing business hours of Thursday, 31 st March, 2022, due to personal reasons. He has confirmed that there is no other material reason for the said Resignation. Further, Mr. Minesh Chandrakant Shah was not holding Directorship in any other listed entity other than the Company. The Board will complete necessary formalities in regards of his resignation in due course of time.

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Lippi Systems Ltd.

15 Feb 2022

21.65

4.29%

Result

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

BSE India

With reference to above subject matter, we would like to inform you that the Board of Directors at its Meeting held on today 14.02.2022, inter alia, has transacted and approved the following: 1. Statement of Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2021, in prescribed format. 2. Limited Review Report from the Statutory Auditor. Please note that the said meeting was commenced at 04.00 P.M and closed at around 06.45 P.M. Kindly take a note of the same and update record of the company accordingly.

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