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Outcome of Board Meeting

| Updated on June 10, 2014 Published on June 10, 2014

Lippi Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 10, 2014, inter alia, has approved the following matters:

1. Appointment of KMP - Company Secretary (CS) u/s - 203 of Companies Act, 2013.

2. Appointment of KMP - Chief Financial Officer (CFO) u/s - 203 of Companies Act, 2013.

Source : BSE - www.bseindia.com

Published on June 10, 2014
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