Lippi Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2014 to September 29, 2014 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on September 30, 2014.
Further, the Company in informed following:
- Cute-off Date for & e-Voting : August 22, 2014
- Ratio of Voting : 1 Share 1 Vote
- E-Voting Start date and Time: September 24, 2014. 09.00 A.M.
- E-Voting End date and Time: September 25, 2014. 06.00 P.M.
- Result Date: September 30, 2014.
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