LKP Securities Ltd - 540192 - Reg. 34 (1) Annual Report.
Pursuant to the requirements of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the financial year 2021-22 ('Annual Report') along with the Notice of the Twenty-Eighth Annual General Meeting ('Notice') of the Company to be held on Monday, June 20, 2022 at 11:30 A.M. (IST) through Video Conference / Other Audio Visual Means. LKP Securities Ltd - 540192 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith Annual Secretarial Compliance Report for the financial year 2021-22. LKP Securities Ltd - 540192 - Newspaper Advertisements For Attention Of Equity Shareholders Of The Company In Respect Of Information Regarding 28Th Annual General Meeting To Be Held On Monday, June 20, 2022 Through Video Conference (VC) / Other Audio-Visual Means (OAVM)
Newspaper Advertisements for attention of Equity Shareholders of the Company in respect of information regarding 28th Annual General Meeting to be held on Monday, June 20, 2022 through Video Conference (VC) / Other Audio-Visual Means (OAVM) LKP Securities Ltd - 540192 - Intimation Of Record Date For The Purpose Of Final Dividend
Record date for the purpose of final dividend and the cut-off date for e-voting is Monday, June 13, 2022 LKP Securities Ltd - 540192 - Intimation Of Book Closure
Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, June 14, 2022 to Monday, June 20, 2022 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend. LKP Securities Ltd - 540192 - Intimation Of Annual General Meeting
Annual General Meeting (''AGM'') of the Members of the Company is scheduled to be held on Monday, June 20, 2022 at 11:30 A.M. (IST) through Video Conferencing/Other Audio Visual Means LKP Securities Ltd - 540192 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 20, 2022 - Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015
Outcome of the Board Meeting held on May 20, 2022 - Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 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 20/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) and all other applicable provisions, if any, of SEBI Listing Regulations, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 20, 2022 inter-alia, to consider and approve the proposal for raising of funds by way of issue of one or more of instruments comprising of equity shares, convertible securities, warrants, debt securities, through private placement, preferential issue, or such other methods or combinations thereof as may be decided by the Board, subject to such statutory / regulatory / corporate approvals as may be necessary, including the approval of the shareholders of the Company, wherever required under the applicable law. The Board would also consider convening an extra-ordinary general meeting / postal ballot / general meeting process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required. LKP Securities Ltd - 540192 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') LKP Securities Ltd - 540192 - Intimation Of Incorporation Of 'LKP IFSC Private Limited', Wholly Owned Subsidiary Of The LKP Securities Limited
With reference to the captioned subject, we would like to inform you that the Company has incorporated a wholly owned subsidiary company i.e. 'LKP IFSC Private Limited' on May 09, 2022 having its registered office at Unit No. 1107 A, Signature Building 11th Floor, Block 13B, Zone 1, GIFT SEZ, Gandhinagar 382355.