Lippi Systems Ltd. Corporate Filings & Announcements

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

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Lippi Systems Ltd.

20 Nov 2021

21.40

-4.85%

Result

Lippi Systems Ltd - 526604 - Disclosure Of Related Party Transactions - 30/09/2021

BSE India

This is to inform you that pursuant to the Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the provisions of the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended is not applicable to the Company as the Paid up Equity Share Capital of the Company is less that Rs. 10.00 Crores and Net worth of the Company is less than Rs. 25.00 Crore as on 31st March, 2021.

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Lippi Systems Ltd.

11 Nov 2021

21.40

-4.85%

Company Update

LIPPI SYSTEMS LTD.-$ - 526604 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

With reference to the above captioned subject, we are submitting herewith the copies of Public Notices published in newspapers of Ahmedabad edition viz. Financial Express (English) and Lok Mitra (Regional language) on 11th November, 2021 confirming electronic dispatch of Notice of Postal Ballot, details related to Postal Ballot and E-voting information. You are requested to kindly take the note of the above and display the same on the notice of the exchange.

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Lippi Systems Ltd.

10 Nov 2021

21.40

-4.85%

AGM

LIPPI SYSTEMS LTD.-$ - 526604 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

We are submitting herewith copy of Postal Ballot Notice dated 09th November, 2021 to be sent to the Shareholders of the Company for seeking their approval for Sale/Lease/Transfer or otherwise Dispose-off the Undertaking of the Company under section 180(1)(a) of the Companies Act, 2013 and SEBI listing regulations by means of Postal Ballot voting by electronic means only.

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Lippi Systems Ltd.

10 Nov 2021

21.40

-4.85%

AGM

Lippi Systems Ltd - 526604 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

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Lippi Systems Ltd.

09 Nov 2021

21.40

-4.85%

Board Meeting

Lippi Systems Ltd - 526604 - Board Meeting Outcome for Outcome Of Board Meeting Dated 09/11/2021 …

BSE India

With reference to above subject matter, we would like to inform you that the Board of Directors of the Company at its Meeting held today i.e. Tuesday, 09.11.2021, inter alia, has considered, transacted and approved the following matters: 1. Approved Un-Audited Standalone Financial Results for the Quarter and Half year ended 30th September, 2021, in prescribed format along with Limited Review Report from the Statutory Auditors which have been duly reviewed and recommended by the Audit Committee. 2. Considered and Approved Notice for Postal Ballot to be sent to the Shareholders of the Company for seeking their approval for Sale/Lease/Transfer or otherwise Dispose-off the Undertaking of the Company under section 180(1)(a) of the Companies Act, 2013 and SEBI listing regulations by means of Postal Ballot voting by electronic means only.

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Lippi Systems Ltd.

09 Nov 2021

21.40

-4.85%

Result

Lippi Systems Ltd - 526604 - Outcome Of Board Meeting Dated 09/11/2021 U/R - 30 Of …

BSE India

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Lippi Systems Ltd.

01 Nov 2021

21.40

-4.85%

Board Meeting

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

BSE India

LIPPI SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,inter alia, to consider and approve following business: 1. To consider, approve and adopt the Standalone Un-Audited Financial Results for Quarter and Half Year ended 30th September, 2021. 2. To consider and approve the Notice of Postal Ballot and other related matters. 3. 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 30/09/2021 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 and Half Year ended 30th September, 2021 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. We request you to take note of the same and update record of the Company accordingly.

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Lippi Systems Ltd.

26 Oct 2021

21.40

-4.85%

Company Update

Lippi Systems Ltd - 526604 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

BSE India

This is in continuation to our letter dated 14th October, 2021 providing intimation for the outcome of the Board of Directors meeting held on that day. Kindly note that the Company has entered into a Memorandum of Understanding ('MOU') with M/s Image Gravures, a Partnership Firm ('the Buyer') for the Sale and Transfer of its Plant & Machineries and Inventories situated at the factory of the Company on as is where is basis ('the Assets') for an aggregate consideration of INR 945.00 Lakhs plus GST and other taxes as applicable.

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Lippi Systems Ltd.

18 Oct 2021

21.40

-4.85%

Company Update

LIPPI SYSTEMS LTD.-$ - 526604 - Shareholding for the Period Ended September 30, 2021

BSE India

Lippi Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here

Lippi Systems Ltd.

18 Oct 2021

21.40

-4.85%

Company Update

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

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 30.09.2021.

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