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 Oct 2021, 05:20PM

22.49

2.27%

Company Update

Lippi Systems Ltd - 526604 - DISCLOSURE UNDER REGULATION 30 OF THE SEBI LODR (REGULATIONS), 2015 …

BSE India

We wish to inform that the Board of Directors of the Company at their meeting held today i.e. Thursday, 14th October, 2021 inter alia, considered and also in principal approved to sell, transfer, exchange, lease or in any other manner dispose-off the whole or part of the Undertaking of the Company including the Plant and Machineries, Stocks or any other movable or / immovable, tangible & intangible assets of the Company situated at the factory premises located at Plot No: 540, Ahmedabad-Santej Road, Via Sola and Bhadaj Village, Opp, Manpasand Weigh Bridge, Village - Rakanpur, Taluka Kalol, Gandhinagar - 382721, Gujarat ('the Proposed Transaction').

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Lippi Systems Ltd.

14 Oct 2021, 05:19PM

22.49

2.27%

Board Meeting

Lippi Systems Ltd - 526604 - Board Meeting Outcome for DISCLOSURE UNDER REGULATION 30 OF THE …

BSE India

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Lippi Systems Ltd.

13 Oct 2021

22.49

2.27%

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, 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. Thanking you,

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Lippi Systems Ltd.

11 Oct 2021

22.49

2.27%

Company Update

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

09 Oct 2021

22.49

2.27%

Board Meeting

LIPPI SYSTEMS LTD.-$ - 526604 - Board Meeting Intimation for INTIMTION OF BOARD MEETING TO BE …

BSE India

LIPPI SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2021 ,inter alia, to consider and approve to sell, lease or otherwise dispose-off the whole, or substantially the whole, of the undertaking and/or business of the Company either on a going concern basis or on a slump sale basis or in any such other manner as may be deemed fit in the interest of the Company and also in accordance with the provisions of the Section 180(1)(a) of the Companies Act, 2013 and also subject to the approval of the Shareholders of the Company and other regulatory approvals, if any as applicable. Further to inform that, the trading window for dealing in Equity Shares of the Company by Designated Person has already been closed vide letter dated 30th September, 2021 to BSE Limited and shall remain closed till 48 hours after the declaration of Un-Audited Standalone Financials Results of the Company for the Second Quarter and Half Year ended 30th September, 2021 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Thanking you

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Lippi Systems Ltd.

04 Oct 2021

22.49

2.27%

AGM

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

BSE India

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

Lippi Systems Ltd.

02 Oct 2021

22.49

2.27%

AGM

Lippi Systems Ltd - 526604 - Shareholder Meeting / Postal Ballot-Scrutinizer''''s Report

BSE India

28th AGM Voting Results and Scrutinizer Report.

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Lippi Systems Ltd.

30 Sep 2021

22.49

2.27%

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 October, 2021 till the expiry of 48 hours after the declaration of the financial results for the Quarter ended on 30th September, 2021 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 30th September, 2021 will be intimated in due course. Kindly take the note the same.

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