30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Lippi Systems Ltd.

BSE

  • 18.45 0.85 (4.83%)
  • Vol: 50
  • BSE Code: 526604
  • PREV. CLOSE
    17.60
  • OPEN PRICE
    18.45
  • BID PRICE (QTY.)
    18.45(150)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Lippi Systems Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
08-Aug-201612-Aug-2016 Quarterly Results & Lippi Systems Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to transact the following business: 1. To consider Un-Audited financial results for the quarter ended June 30, 2016. 2. Appointment of Internal Auditor for year 2016-2017 (Section 138 of Companies Act, 2013).
27-May-201630-May-2016 Lippi Systems Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to transact the following business: 1. To consider and adopt Audited financial results for the quarter & year ended March 31, 2016. 2. Appointment of Secretarial Auditor for year 2015-2016 (Section 204 of Companies Act, 2013) & Audited Results
04-Feb-201613-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 13, 2016, to transact the following business: 1. To consider and adopt unaudited financial results for the quarter ended December 31, 2015. 2. To consider and adopt new Listing Agreement pursuant to the provisions of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Noting of Statement of Investor complaints for the quarter ended December 31, 2015. 4. Noting the reason for Non Applicability of Corporate Governance report. 5. Adoption of policies 1) Policy on Determination of Materiality of Events/Information 2) Policy for preservation of Documents.
29-Oct-201509-Nov-2015 Quarterly Results
13-Aug-201514-Aug-2015 Quarterly Results
22-May-201529-May-2015 Audited Results
13-Nov-201414-Nov-2014 Quarterly Results
07-Aug-201414-Aug-2014 Quarterly Results