LKP Securities Ltd - 540192 - Intimation Of Annual General Meeting
The 29th Annual General Meeting (''AGM'') of the Members of the Company is scheduled to be held on Tuesday, June 20, 2023 at 11:30 A.M. (IST) through Video Conferencing/Other Audio Visual Means LKP Securities Ltd - 540192 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLKP Securities Ltd 2CIN NO.L67120MH1994PLC080039 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.28 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: AKSHATA VENGURLEKAR Designation: COMPANY SECRETARY EmailId: akshata_vengurlekar@lkpsec.com Name of the Chief Financial Officer: GIRISH MAJREKAR Designation: CHIEF FINANCIAL OFFICER EmailId: girish_majrekar@lkpsec.com Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. LKP Securities Ltd - 540192 - Corporate Action-Board approves Dividend
Board recommended a final dividend of Rs. 0.10 (i.e. 5%) per equity share of Rs. 2/- each for the financial year ended March 31, 2023, subject to approval of the members at the ensuing Annual General Meeting. LKP Securities Ltd - 540192 - Outcome Of Board Meeting Held On April 26, 2023 - Audited Financial Results For The Fourth Quarter And Financial Year Ended March 31, 2023
Outcome of Board Meeting held on April 26, 2023 - Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2023 LKP Securities Ltd - 540192 - Board Meeting Outcome for Outcome Of Board Meeting Held On April 26, 2023 - Audited Financial Results For The Fourth Quarter And Financial Year Ended March 31, 2023
Outcome of Board Meeting held on April 26, 2023 - Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2023 LKP Securities Ltd - 540192 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 LKP Securities Ltd - 540192 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
LKP Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2023 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter and the Financial Year ended March 31, 2023; and Recommend the Dividend, if any, for Financial Year ended March 31, 2023 LKP Securities Ltd - 540192 - Certificate Pursuant To Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate pursuant to Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015