Lippi Systems Share Price

8.34

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 04-Sep-2019 - -
AGM 30/09/2019 Pursuant to Regulation 30 of the Listing Regulations, we send herewith the Notice along with e-Voting instructions slip of the Annual General Meeting of the Company to be held on 30th September, 2019. The aforesaid have also been sent to all eligible shareholders and are also available on the website of the Company at www.lippisystems.com. This is for your information and record. (As Per BSE Announcement dated on 05/09/2019) The proceedings of the 26th Annual General Meeting of the Company held on Monday, 30th September, 2019 is enclosed herewith, in compliance of Regulation 30 of the SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30.09.2019) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the following in respect of aggregate voting results of remote e-voting and poll taken at the Annual General Meeting of the Company held on Monday, September 30, 2019 at 11:30 a.m. at the registered office of the Company situated at 3rd Floor, Satya Complex, Opp. IOC Petrol, 132ft Ring Road, Satellite, Ahmedabad - 380015.; 1. Consolidated Report of Scrutinizer dated October 1, 2019 issued by Mr. Nirav Soni, Proprietor (ACS no.: 39566, CP No.: 14695) of Nirav Soni & Co., Company Secretary, Ahmedabad, containing consolidated report on remote e-voting and poll. (As Per BSE Announcement Dated on 01/10/2019) Lippi Systems Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 03/10/2019)