#Latest news with #ListingObligationsandDisclosuresRequirementsBusiness Standard3 days agoBusinessBusiness StandardLippi Systems LtdIn continuation of our letter dated 22nd May 2025 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. Friday 30th May 2025 have inter alia considered and approved the following matters:1. Annual Audited Financial Results2. Appointment of M/s Kunal Sharma & Associates Company Secretaries as Secretarial Auditor of the Company3. Appointment of M/s Aswani & Associates Chartered Accountants firm as an Internal Auditor of the Company for the Financial Year ended 31st March 20264. Adoption of amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Business Standard3 days agoBusinessBusiness StandardLippi Systems LtdIn continuation of our letter dated 22nd May 2025 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. Friday 30th May 2025 have inter alia considered and approved the following matters:1. Annual Audited Financial Results2. Appointment of M/s Kunal Sharma & Associates Company Secretaries as Secretarial Auditor of the Company3. Appointment of M/s Aswani & Associates Chartered Accountants firm as an Internal Auditor of the Company for the Financial Year ended 31st March 20264. Adoption of amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
3 days ago
