In continuation of our letter dated 05th August 2023 and Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Monday, August 14, 2023 have inter alia considered and approved the following matters: 1. Financial Results: 2. Approval of convening 30th Annual General Meeting and related matters: The Board has approved to hold and convene 30th Annual General Meeting of the Equity Shareholders of the Company on Saturday, 30th September, 2023 at 11.30 AM at the registered office of the Company in physical mode in compliance with applicable provisions of Companies Act, 2013 and Securities and Exchange Board of India (SEBI). The Board has also approved the Notice of the 30th Annual General Meeting, Board of Directors'' Report and its annexures for the financial year 2022-23.

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Lippi Systems Ltd.

05 Aug 2023, 09:34PM

23.00

4.55%

Board Meeting

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

BSE India

LIPPI SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,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 14th August, 2023 at 06.00 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 30th June, 2023. 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.

14 Jul 2023

23.00

4.55%

Company Update

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

BSE India

Compliance Certificate under regulation 74 for the quarter ended June 2023

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Lippi Systems Ltd.

30 Jun 2023

23.00

4.55%

SAST

LIPPI SYSTEMS LTD.-$ - 526604 - Closure of Trading Window

BSE India

Intimation of closure of trading Window

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Lippi Systems Ltd.

30 May 2023

23.00

4.55%

Company Update

LIPPI SYSTEMS LTD.-$ - 526604 - OUTCOME OF BOARD MEETING, DISCLOSURE UNDER REGULATION 30

BSE India

1. Financial Results: 2. Appointment of M/s Kunal Sharma & Associates, Company Secretaries as Secretarial Auditor of the Company for the Financial Year ended 31st March, 2024: 3. Appointment of M/s Vijay Moondra & Co., Chartered Accountants as Internal Auditor of the Company for the Financial Year ended 31st March, 2024:

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Lippi Systems Ltd.

30 May 2023

23.00

4.55%

Board Meeting

LIPPI SYSTEMS LTD.-$ - 526604 - Board Meeting Outcome for OUTCOME OF BOARD MEETING, DISCLOSURE UNDER …

BSE India

In continuation of our letter dated 22ND May, 2023 and Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Tuesday, 30th May, 2023 have inter alia considered and approved the following matters: 1. Financial Results: Approved the Audited Standalone Financial Results of the Company for the Quarter and the Year ended 31st March, 2023 along with Auditors' Report issued by the Statutory Auditors M/s Dhariwal & & Co., Chartered Accountants (FRN: 100648w) which have been duly reviewed and recommended by the Audit Committee. In this regard, we are enclosing herewith: (a) A copy of Audited Standalone Financial Results of the Company for the Quarter and the Financial Year ended 31st March, 2023.

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Lippi Systems Ltd.

30 May 2023

23.00

4.55%

Result

LIPPI SYSTEMS LTD.-$ - 526604 - OUTCOME OF BOARD MEETING, DISCLOSURE UNDER REGULATION 30 AND SUBMISSION …

BSE India

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Is Lippi Systems Ltd. worth buying?

5 Votes:

Buy 60.0%

Sell 40.0%