LIPPI SYSTEMS LTD. - Board Meeting Intimation for Intimation Of Board Meeting U/R 29 Of SEBI (Listing Obligations And Disclosure Requirements)
Regulations, 2015.
22 May 2024
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.
Source:
BSE India