Lippi Systems Ltd. Corporate Filings & Announcements

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

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Lippi Systems Ltd.

12 Feb 2021

22.00

2.80%

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 their Board Meeting held on today 12.02.2021, inter alia, has transacted and approved the following 1. Statement of Un-Audited Financial Results for the Quarter & Nine months ended 31st December, 2020 in prescribe format. 2. Limited Review Report from Statutory Auditor. Please note that the said meeting was held at around 04.00 P.M and closed at around 06.30 P.M. Kindly take a note of the same and update record of the company accordingly.

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Lippi Systems Ltd.

12 Feb 2021

22.00

2.80%

Board Meeting

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

BSE India

pdf

Lippi Systems Ltd.

04 Feb 2021

22.00

2.80%

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 12/02/2021 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of the Company will be held on 12TH February, 2021 at 04.00 P.M. at the Registered Office of the Company in order the transact the following business: 1. To consider and adopt the Standalone Un-Audited Financial Results for Quarter ended 31st December, 2020. 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. Thanking you,

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Lippi Systems Ltd.

11 Jan 2021

22.00

2.80%

Company Update

LIPPI SYSTEMS LTD.-$ - 526604 - Shareholding for the Period Ended December 31, 2020

BSE India

Lippi Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

Lippi Systems Ltd.

07 Jan 2021

22.00

2.80%

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, 2020 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.

07 Jan 2021

22.00

2.80%

Company Update

LIPPI SYSTEMS LTD.-$ - 526604 - Statement Of Investor Complaints For The Quarter Ended December 2020

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.

01 Jan 2021

22.00

2.80%

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, 2021 till the expiry of 48 hours after the declaration of the financial results for the Quarter ended on 31st December, 2020 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, 2020 will be intimated in due course.

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Lippi Systems Ltd.

12 Nov 2020

22.00

2.80%

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 their Board Meeting held on today 12.11.2020, inter alia, has transacted and approved the following 1. Statement of Un-Audited Financial Results for the quarter & Half year ended 30th September, 2020 in prescribe format. 2. Limited Review Report from Statutory Auditor. Please note that the said meeting was held at around 04.00 P.M and closed at around 05.30 P.M. Kindly take a note of the same and update record of the company accordingly.

pdf

Lippi Systems Ltd.

05 Nov 2020

22.00

2.80%

Board Meeting

LIPPI SYSTEMS LTD.-$ - 526604 - Board Meeting Intimation for Board Meeting Intimation For Intimation Of …

BSE India

LIPPI SYSTEMS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve 1. To consider and adopt the Standalone Un-Audited Financial Results for Quarter ended 30th September, 2020. 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.

28 Oct 2020

22.00

2.80%

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

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