Lippi Systems Ltd. Corporate Filings & Announcements

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

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Lippi Systems Ltd.

14 Feb 2022, 06:54PM

21.99

4.71%

Result

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

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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Lippi Systems Ltd.

08 Feb 2022

21.99

4.71%

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 08/02/2022.

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Lippi Systems Ltd.

07 Feb 2022

21.99

4.71%

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 14/02/2022 ,inter alia, to consider and approve the following business: 1. To consider and adopt the Standalone Un-Audited Financial Results for Quarter ended 31st December, 2021. 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.

11 Jan 2022

21.99

4.71%

Company Update

LIPPI SYSTEMS LTD.-$ - 526604 - Shareholding for the Period Ended December 31, 2021

BSE India

Lippi Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here

Lippi Systems Ltd.

11 Jan 2022

21.99

4.71%

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, 2021 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.

10 Jan 2022

21.99

4.71%

Company Update

LIPPI SYSTEMS LTD.-$ - 526604 - Statement Of Investor Complaints For The Quarter Ended December 2021

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.

27 Dec 2021

21.99

4.71%

Company Update

LIPPI SYSTEMS LTD.-$ - 526604 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

BSE India

This is in continuation to various disclosures made by us vide letters dated 14th October, 2021, 26th October, 2021, 09th November, 2021 and 11th December, 2021 providing information and disclosures related to the Sale and Transfer of Plant & Machineries and Inventories ('the Assets') of the Company. We hereby inform that the Company has entered into an Agreement dated 27th December, 2021 for the Sale and Transfer of Machineries with M/s Image Gravures, a Partnership Firm ('the Buyer') for the Sale and Transfer of it's the Assets for an aggregate consideration of INR 945.00 Lakhs plus GST and other taxes as applicable. Please find enclosed herewith necessary further disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/ 4/2015 dated September 09, 2015 as Annexure to this letter in relation to the subject matter for the Sale of the Assets in terms of the Agreement.

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Lippi Systems Ltd.

11 Dec 2021

21.99

4.71%

AGM

LIPPI SYSTEMS LTD.-$ - 526604 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Lippi Systems Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Lippi Systems Ltd.

11 Dec 2021

21.99

4.71%

Company Update

LIPPI SYSTEMS LTD.-$ - 526604 - DISCLOSURE UNDER REGULATION 30 OF THE SEBI LODR (REGULATIONS), 2015 …

BSE India

This is in continuation to our letter dated 26th October, 2021 providing intimation for the entering into a Memorandum of Understanding for the Sale and Transfer of its Plant & Machineries and Inventories ('the Assets') of the Company. In the said matter, we hereby inform that the Shareholders of the Company by passing Special Resolution has duly considered and approved the said Sale/Transfer/Lease/Disposal of otherwise the of Assets and Undertaking of the Company by way of Postal Ballot process conducted through remote e-voting means only. In this regards, the Company had already filed the E-Voting results and the Scrutinizers Report dated 11th December, 2021 with the Stock exchange. You are requested to kindly take note of the same and also display on the Notice Board of the Stock Exchange. Thanking you,

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Lippi Systems Ltd.

11 Dec 2021

21.99

4.71%

AGM

LIPPI SYSTEMS LTD.-$ - 526604 - SUBMISSION OF E-VOTING RESULTS AND SCRUTINIZER'S REPORT UNDER REGULATION 44 …

BSE India

Pursuant to the Regulation 44(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management And Administration) Rules, 2014 as amended by The Companies (Management And Administration) Rules, 2015, we would like to inform that the Special Resolution as set out in the Notice of Postal Ballot dated 09th November, 2021 as per Section 108 and 110 of the Companies Act, 2013 seeking approval of Shareholders have been duly transacted, voted for and passed by Shareholders of the Company. Accordingly, we are submitting herewith the E-Voting Results along with the duly signed Scrutinizer''s Report of the Remote E-voting results in respect of Postal Ballot process conducted through remote e-voting only. A copy of same will also be made available at the website of the Company and at the website of CDSL.

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