Annual report for LKP Securities Ltd. for FY-2022
07-05-2022
LKP Securities Ltd - 540192 - Board recommends Final Dividend
LKP Securities Ltd has informed BSE that the Board of Directors at its Meeting held on April 29, 2022 inter alia, has Recommended a final dividend of Rs. 0.30 (i.e. 15%) per equity share of Rs. 2/- each for the financial year ended March 31, 2022, subject to approval of the members at the ensuing Annual General Meeting.29-04-2022
LKP Securities Ltd - 540192 - Outcome Of Board Meeting Held On April 29, 2022 - Audited Financial Results For The Fourth Quarter And Financial Year Ended March 31, 2022
Outcome of Board Meeting held on April 29, 2022 - Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 202229-04-2022
LKP Securities Ltd - 540192 - Board Meeting Outcome for Outcome Of Board Meeting Held On April 29, 2022 - Audited Financial Results For The Fourth Quarter And Financial Year Ended March 31, 2022
Outcome of Board Meeting held on April 29, 2022 - Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 202229-04-2022
LKP Securities Ltd - 540192 - Board to consider Dividend
LKP Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on April 29, 2022, inter alia, to consider and approve the following:1. Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter and the Financial Year ended March 31, 2022;2. Recommend the Dividend, if any, for Financial Year ended March 31, 2022; and3. A proposal for issuance of equity shares by way of a preferential allotment, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required.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.Further, in terms of the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, as framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the securities of the Company shall remain closed till May 01, 2022 in connection with declaration of the above financial results of the Company.22-04-2022
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 29/04/2022 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter and the Financial Year ended March 31, 2022; Recommend the Dividend, if any, for Financial Year ended March 31, 2022; and A proposal for issuance of equity shares by way of a preferential allotment, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required.21-04-2022
LKP Securities Ltd - 540192 - Certificate Pursuant To Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate dated April 08, 2022, obtained from Practicing Company Secretary for the year ended March 31, 202211-04-2022
LKP Securities Ltd - 540192 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to above subject, please find enclose herewith a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022 as received from M/s. Adroit Corporate Services Private Limited, Registrar & Share Transfer Agent of the Company.11-04-2022
LKP Securities Ltd - 540192 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate duly signed by the Authorised Representative of 'Adroit Corporate Services Private Limited', Registrar and Share Transfer Agent and the Compliance officer of the Company.11-04-2022
LKP Securities Ltd - 540192 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- AKSHATA VENGURLEKARDesignation :- Company Secretary and Compliance Officer06-04-2022