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