LIPPI SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. To consider and adopt the Standalone Audited Financial Results for Year and Quarter ended 31st March, 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.

18 May 2023

22.89

-0.48%

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 17/05/2023. Please note that Duplicate Share Certificate(s)/Confirmation letters shall be issued only on receipt of complete documents from the Shareholder(s) to the satisfaction of Cameo Corporate Services Limited and the Company including completion of procedural requirements in this regard. We are notifying our members about the loss of aforesaid share certificate(s) and advise them not to deal in any way with the lost share certificate(s). Kindly take a note on the same. Thanking you

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Lippi Systems Ltd.

24 Apr 2023

22.89

-0.48%

Company Update

LIPPI SYSTEMS LTD.-$ - 526604 - Submission Of Compliance Under Regulation 40(9)SEBI(LODR) Regulations, 2015

BSE India

With reference to above subject, we are enclosing herewith Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the Year ended on 31.03.2023.

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Lippi Systems Ltd.

20 Apr 2023

22.89

-0.48%

Corp. Note

LIPPI SYSTEMS LTD.-$ - 526604 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLIPPI SYSTEMS LTD.- 2CIN NO.L22100GJ1993PLC020382 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY na 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Darshan Shah Designation: Company Secretary cum Compliance Officer EmailId: cs@lippisystems.com Name of the Chief Financial Officer: Gopal Sharma Designation: CFO EmailId: gopallippi@yahoo.com Date: 20/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Lippi Systems Ltd.

18 Apr 2023

22.89

-0.48%

Company Update

LIPPI SYSTEMS LTD.-$ - 526604 - Compliance Certificate For The Period Ended March, 2023

BSE India

Compliance Certificate for the period ended March, 2023

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Lippi Systems Ltd.

18 Apr 2023

22.89

-0.48%

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 March 31, 2023 as received from M/s Cameo Corporate Services Ltd (SEBI Registration Number: INR000003753) Registrar and Share Transfer Agent of the Company.

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Lippi Systems Ltd.

30 Mar 2023

22.89

-0.48%

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 April, 2023 till the expiry of 48 hours after the declaration of the financial results for the Quarter ended on 31st March, 2023 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 March, 2023 will be intimated in due course.

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Lippi Systems Ltd.

14 Feb 2023

22.89

-0.48%

Result

LIPPI SYSTEMS LTD.-$ - 526604 - Result - Financial Result For Dec 31, 2022

BSE India

Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we would like to inform you that the Board of Directors of the Company at their Meeting held today i.e. Tuesday, 14.02.2023, had inter alia, considered, transacted and approved the following matters; 1. Statement of Un-Audited Financial Results for the Quarter ended 31st December, 2022, 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 05.00 P.M. Kindly take a note of the same and update record of the company accordingly.

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Lippi Systems Ltd.

14 Feb 2023

22.89

-0.48%

Board Meeting

LIPPI SYSTEMS LTD.-$ - 526604 - Board Meeting Outcome for Outcome Of Board Meeting U/R - …

BSE India

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Is Lippi Systems Ltd. worth buying?

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Buy 60.0%

Sell 40.0%