Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 526604 | NSE Symbol : | ISIN : INE845B01018 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2025	30-May-2025	Accounts	Lippi Systems Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 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 30th May 2025 at the Registered Office of the Company in order the transact the following business: 1. To consider and adopt the Standalone Audited Financial Results for the Quarter and Year ended 31st March 2025. 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.
07-Feb-2025	14-Feb-2025	Quarterly Results	LIPPI SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the transact the following business: 1. To consider and adopt the Standalone Un-Audited Financial Results for the Quarter ended 31st December 2024. 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. Result - Financial Result for December 31, 2024 Q3 Result (As per BSE Announcement Dated on 14/02/2025)
31-Oct-2024	14-Nov-2024	Quarterly Results	LIPPI SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 November 2024 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 the Quarter ended 30th September 2024. 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. Outcome of BM - Financial Result for the quarter and half year ended 30.09.2024 (As Per BSE Announcement Dated on: 14/11/2024)
08-Aug-2024	14-Aug-2024	Quarterly Results	LIPPI SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve following business: 1. To consider and adopt the Standalone Un-Audited Financial Results for the Quarter ended 30th June 2024. 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. In continuation of our letter dated August 08, 2024, 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., Wednesday, August 14, 2024, have inter alia considered and approved the following matters: 1. Financial Results: 2. Convening 31st Annual General Meeting for the Financial Year ended 31st March 2024: 3. Re-Appointment of Mr. Nandlal J. Agrawal (DIN - 00336556) as a Managing Director of the 4. Re-Appointment of Mr. Kunal N. Agrawal (DIN - 00169324) as a Whole Time Director of the Company: 5. Disposal of Undertaking of the Company: Disposal of undertaking of the company (As Per BSE Announcement Dated on 14.08.2024)
22-May-2024	30-May-2024	Accounts	LIPPI SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 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 30th May 2024 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 Audited Financial Results for the Year and Quarter ended 31st March 2024. 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. Appointment of Sec. auditor and internal auditor Outcome of Board Meeting (As per BSE Announcement Dated on 30/05/2024)
30-Mar-2024	30-Mar-2024	Change in Directors	OUTCOME OF BOARD MEETING AND DISCLOSURE UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Retirement of ID- Mr. Kamlesh S. Sharma Retirement of ID - Mr. Tirthraj Pandya Appointment of Mr. Tirthraj Pandya (No-executive and Non-Independent) Reconstitution of Committee
01-Feb-2024	08-Feb-2024	Quarterly Results	LIPPI SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve 1. To consider and adopt the Standalone Un-Audited Financial Results for the Quarter ended 31st December 2023. 2. To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman. Q3 Result 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. Thursday, 08.02.2024, had inter alia, considered, transacted and approved the following matters; 1. Statement of Un-Audited Financial Results for the Quarter ended 31st December, 2023, in prescribed format. 2. Limited Review Report from the Statutory Auditor. Please note that the said meeting was commenced at 05.00 P.M and closed at around 08.45 P.M. (As Per BSE Announcement Dated on: 08/02/2024)
01-Nov-2023	08-Nov-2023	Quarterly Results	LIPPI SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 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 8th November 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 September 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. as per attachment (As per BSE Announcement Dated on 08/11/2023) Revised Financial Result for the half year ended 30.09.2023 (As Per BSE Announcement Dated on 10.11.2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	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. 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. (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	30-May-2023	Accounts	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. 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. 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. 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: (As Per BSE Announcement Dated on 30.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	LIPPI SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve 1. To consider and adopt the Standalone Un-Audited Financial Results for Quarter ended 31st December 2022. 2. To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman. 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. (As per BSE Announcement Dated on 14/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	LIPPI SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Notice is hereby given that pursuant to Regulations 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Monday 14th November 2022 at 11.00 A.M. at the Registered Office of the Company in order the transact and approve the following businesses: 1. To consider and approve the Standalone Un-Audited Financial Results for Quarter ended 30th September 2022. 2. 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 September 30 2022 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 ended 30th September 2022 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. Monday, 14.11.2022, had inter alia, considered, transacted and approved the following matters; 1. Financial Results: Approved the Un-Audited Standalone Financial Results along with the Limited Review Report issued by the Statutory Auditors for the Half Year & Quarter ended 30th September, 2022, which have been duly reviewed and recommended by the Audit Committee. In this regard, we are enclosing herewith: (a) A copy of Un-Audited Standalone Financial Results for the Half Year & Quarter ended 30th September, 2022. (b) Limited Review Report on Un-Audited Standalone Financial Results for the Half Year & Quarter ended 30th September, 2022 issued by the Statutory Auditors of the company 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. Monday, 14.11.2022, had inter alia, considered, transacted and approved the following matters; 1. Financial Results: Approved the Un-Audited Standalone Financial Results along with the Limited Review Report issued by the Statutory Auditors for the Half Year & Quarter ended 30th September, 2022, which have been duly reviewed and recommended by the Audit Committee. In this regard, we are enclosing herewith: (a) A copy of Un-Audited Standalone Financial Results for the Half Year & Quarter ended 30th September, 2022. (b) Limited Review Report on Un-Audited Standalone Financial Results for the Half Year & Quarter ended 30th September, 2022 issued by the Statutory Auditors of the company (As Per BSE Announcement Dated on 14.11.2022) In continuation of our disclosure dated 14th November, 2022 for filing of Outcome of Board Meeting and Financial Results for the Quarter and the Half Year ended 30th September, 2022, we hereby submitting the following: (a) A Copy of Revised Statement of Profit and Loss account for the Quarter and Half Year ended 30th September, 2022. The revised Statement has been filed on account of some mismatch in figures enumerated in the column ref: Year ended 31st March, 2022. The said error was occurred due to some human error which was held inadvertently. The Company is rectifying the same as soon as it has been identified. Further, in the submitted Outcome of Board of Meeting and the Financial Results, the enclosed revised Statement to be read and considered as final and also note that there are no change in the Statement of Assets and Liabilities and the Statement of Cash Flows filed earlier with the Stock Exchange. (As Per BSE Announcement dated on 18.11.2022)
26-Aug-2022	26-Aug-2022	Change in Auditors	Pursuant to the Regulation 30 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. Friday, 26th August, 2022 have inter alia considered and approved the following matters: 1. 29th Annual General Meeting. 2. Appointment of CS Kunal Sharma, of M/s Kunal Sharma & Associates, Practicing Company Secretary as Secretarial Auditor for the financial year 2022-23. 3. Appointment of CS Kunal Sharma, of M/s Kunal Sharma & Associates, Practicing Company Secretary as the Scrutinizer for the 29th Annual General Meeting. 4. Appointment of M/s Ashok Dhariwal & Co, Chartered Accountants (FRN-100648W) as Statutory Auditors of the Company: Pursuant to the Regulation 30 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. Friday, 26th August, 2022 have inter alia considered and approved the following matters: 1. 29th Annual General Meeting. 2. Appointment of CS Kunal Sharma, of M/s Kunal Sharma & Associates, Practicing Company Secretary as Secretarial Auditor for the financial year 2022-23. 3. Appointment of CS Kunal Sharma, of M/s Kunal Sharma & Associates, Practicing Company Secretary as the Scrutinizer for the 29th Annual General Meeting. 4. Appointment of M/s Ashok Dhariwal & Co, Chartered Accountants (FRN-100648W) as Statutory Auditors of the Company:
08-Aug-2022	14-Aug-2022	Quarterly Results	LIPPI SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2022 inter alia to consider and approve Notice is hereby given that pursuant to Regulations 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Sunday 14th August 2022 at 10.30 A.M. at the Registered Office of the Company in order the transact and approve the following businesses: 1. To consider and approve the Standalone Un-Audited Financial Results for Quarter ended 30th June 2022. 2. 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 June 302022 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 ended 30th June 2022 in compliance with SEBI (Prohibition of Insider Trading)Regulations 2015. 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. Sunday, 14.08.2022, had inter alia, considered, transacted and approved the following matters; 1. Financial Results: Approved the Un-Audited Standalone Financial Results along with the Limited Review Report issued by the Statutory Auditors M/s Vijay Moondra & Co., Chartered Accountants (FRN-112308W) for the Quarter ended 30th June, 2022, which have been duly reviewed and recommended by the Audit Committee. In this regard, we are enclosing herewith: (a) A copy of Un-Audited Standalone Financial Results for the Quarter ended 30th June, 2022. (b) Limited Review Report on Un-Audited Standalone Financial Results for the Quarter ended 30th June, 2022 issued by the Statutory Auditors, Vijay Moondra & Co., Chartered Accountants (FRN-112308W). (As Per BSE Announcement Dated on 14.08.2022)
21-May-2022	30-May-2022	Accounts	LIPPI SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the following business: 1. To consider and adopt the Standalone Audited Financial Results for Quarter and Year ended 31st March 2022. 2. To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman. 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. Monday, 30.05.2022, had inter alia, considered, transacted and approved the following matters: 1. Statement of Audited Standalone Financial Results for the Quarter and the Financial Year ended 31st March, 2022, in prescribed format which have been duly reviewed and recommended by the Audit Committee. 2. Independent Auditor's Report from the Statutory Auditors on the Audited Standalone Financial Results for the Quarter and the Financial Year ended 31st March, 2022. 3. Declaration in terms of Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 stating that the Audit Report are submitted with unmodified Opinion (Free from Any Qualification). 4. Appointment of Mr. Kunal Sharma, PCS (As Per BSE Announcement Dated on 30/05/2022)

1 2

LOGIN HERE

Lippi Systems Ltd

Board Meeting