LIPPI SYSTEMS LTD. - Board Meeting Outcome for OUTCOME OF BOARD MEETING, DISCLOSURE UNDER REGULATION 30 AND SUBMISSION OF AUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND THE FINANCIAL YEAR ENDED 31ST MARCH, 2023.
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| 30 May 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. | |
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