Lippi Systems has informed that the meeting of the Board of Directors of the Company will be held on May 30, 2016, to consider and adopt Audited financial results for the quarter & year ended March 31, 2016; and Appointment of Secretarial Auditor for year 2015-2016 (Section 204 of Companies Act, 2013). Moreover, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) read with the Company’s Code for Prohibition of Insider Trading, the Trading Window for trading in the securities of the Company has been closed for Directors, Officers and Designated Employees, from May 19, 2016 and shall open 48 hours after said Audited financial results will become public.
The above information is a part of company’s filings submitted to BSE.
