Lippi Systems Ltd-$

Lippi Systems Ltd-$

Lippi Systems Ltd has informed BSE that its Board of Directors will meet on 4th November 2026 to consider and approve the unaudited financial results for the half year ended 30th September 2026.

Lippi Systems Ltd-$

Lippi Systems Ltd-$ has changed its name to Nilkanth Resources Limited, as approved by the Ministry of Corporate Affairs. The company is in the process of updating the name change in stock exchange records.

Lippi Systems Ltd-$

Lippi Systems Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on September 30, 2026, as received from its Registrar and Share Transfer Agent, M/s Cameo Corporate Services Ltd.

Lippi Systems Ltd-$

Lippi Systems Ltd has announced the voting results and scrutinizer report of its 33rd Annual General Meeting (AGM), which was held on September 30, 2026. The meeting saw a total of 4971 shareholders, with 4 promoters and 29 public shareholders attending through video conferencing. All 17 resolutions were passed, including the appointment of new directors and auditors.

Lippi Systems Ltd-$

Lippi Systems Ltd held its 33rd Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting approved various resolutions, including the appointment of new directors, auditors, and the regularization of existing appointments. The company also changed its name from 'Lippi Systems Limited' to 'Nilkanth Resources Limited'.

Lippi Systems Ltd-$

Lippi Systems Ltd has appointed Mr. Harilal Ratanshibhai Patel as an Additional Director (Non-Executive, Independent) for a term of 5 years, subject to shareholder approval. The Board also reconstituted various committees, including Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee.

Lippi Systems Ltd-$

Lippi Systems Ltd has announced the closure of its trading window for dealing in its securities by promoters, directors, and insiders from October 1, 2026, till 48 hours after the declaration of its unaudited financial results for the quarter and half-year ended September 30, 2026.

Lippi Systems Ltd-$

Lippi Systems Ltd has published a newspaper advertisement regarding the notice of its 33rd Annual General Meeting, cut-off date for e-voting, book closure dates, and other related information.

Lippi Systems Ltd-$

Lippi Systems Ltd has approved the allotment of 65,00,000 convertible equity warrants on a preferential basis to promoters at Rs 56.84 per warrant, with 25% of the consideration amount already received.

Lippi Systems Ltd-$

Lippi Systems Ltd has received a disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Vinesh Shivji Dholu & Others.

Lippi Systems Ltd-$

Lippi Systems Ltd has filed a revised corporate announcement under Regulation 30 of SEBI (LODR) Regulations, 2015, providing clarifications and additional details regarding the Board Meeting Outcome. The company has also disclosed a material event under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, related to the proposed change of name from 'Lippi Systems Limited' to 'Neelkanth Resources Limited'.

Lippi Systems Ltd-$

Lippi Systems Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Nandlal J Agrawal & Others.

Lippi Systems Ltd-$

Lippi Systems Ltd has announced the resignation of Mr. Nandlal Jaigopal Agrawal as Director and Managing Director, effective August 27, 2026. The company has also announced the appointment of new directors, including Mr. Vinesh Dholu, Mr. Jagdish Dholu, Mr. Jaimish Patel, and Mr. Shivji Dholu, subject to shareholder approval.

Lippi Systems Ltd-$

Lippi Systems Ltd-$ announces change in registered office address, updates on board meetings, and appointments of new directors. The company also changes its name to Nilkanth Resources Limited and updates its Memorandum of Association.

Lippi Systems Ltd-$

Lippi Systems Ltd has announced the resignation of its statutory auditor and several board appointments, including the appointment of new directors and the acceptance of the resignation of the existing managing director.

Lippi Systems Ltd-$

Lippi Systems Ltd has announced the resignation of its Chairman and Managing Director, Mr. Nandlal Jaigopal Agrawal, effective August 27, 2026. The company has also announced the appointment of new directors, including Mr. Vinesh Dholu as Executive Director and Mr. Jagdish Dholu as Managing Director, subject to shareholder approval.

Lippi Systems Ltd-$

Lippi Systems Ltd has announced the appointment of a new statutory auditor and made several changes to its Memorandum of Association, including a name change and changes to its main objects clause. The company has also appointed new directors and accepted the resignation of a previous director.

Lippi Systems Ltd-$

Lippi Systems Ltd has announced changes in its management, including the appointment of new directors and the resignation of the existing Managing Director. The company has also changed its name to Nilkanth Resources Limited and updated its Memorandum of Association.

Lippi Systems Ltd-$

Lippi Systems Ltd has announced the outcome of its Board Meeting, which included changes to the company's name, main objects clause, and Memorandum of Association. The company also appointed new directors, including Vinesh Dholu, Jagdish Dholu, Jaimish Patel, and Shivji Dholu, and accepted the resignation of Nandlal Jaigopal Agrawal.

Lippi Systems Ltd-$

Lippi Systems Ltd. has received a post-offer advertisement from Vivro Financial Services Private Limited regarding the open offer to the public shareholders of Lippi Systems Limited by Vinesh Shivji Dholu, Jagdish Shivji Dholu, Shivji Karamshi Dholu, Jagruti Vinesh Dholu, and Parul Jagdish Dholu. The open offer was made to acquire up to 33,82,231 fully paid-up equity shares of the company, representing 25.05% of the expanded share capital.