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LKP Securities Ltd - 540192 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 This is to inform that the Nomination and Remuneration Committee ("the Committee") of the Company has approved the allotment of 7,02,840 (Seven Lakh Two Thousand Eight Hundred Forty) Equity Shares of Rs. 2/- each to eligible employee(s) under the LKPS ESOP - 2017 of the Company. Upon allotment, the paid-up equity share capital of the Company stand increased to Rs. 14,92,75,152/- (Rupees Fourteen Crore Ninety Two Lakh Seventy Five Thousand One Hundred and Fifty Two only) divided into 7,46,37,576 (Seven Crore Forty Six Lakh Thirty Seven Thousand Five Hundred and Seventy Six) Equity Shares of Rs. 2/- (Rupees Two only) each from Rs. 14,78,69,472/- (Rupees Fourteen Crore Seventy Eight Lakh Sixty Nine Thousand Four Hundred and Seventy Two only) divided into 7,39,34,736 (Seven Crore Thirty Nine Lakh Thirty Four Thousand Seven Hundred and Thirty Six) Equity Shares of Rs. 2/- (Rupees Two only) by way of Circular Resolution made effective on September 02, 2021.
02-09-2021
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LKP Securities Ltd - 540192 - Outcome Of Board Meeting Held On July 29, 2021 - Un-Audited Financial Results For The First Quarter Ended June 30, 2021

 Outcome of Board Meeting held on July 29, 2021 - Un-audited Financial Results for the First Quarter ended June 30, 2021
29-07-2021
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LKP Securities Ltd - 540192 - Board Meeting Outcome for Outcome Of Board Meeting Held On July 29, 2021 - Un-Audited Financial Results For The First Quarter Ended June 30, 2021

 Outcome of Board Meeting held on July 29, 2021 - Un-audited Financial Results for the First Quarter ended June 30, 2021
29-07-2021
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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
23-07-2021
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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 29/07/2021 ,inter alia, to consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the First Quarter ended June 30, 2021.
23-07-2021
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LKP Securities Ltd - 540192 - Shareholding for the Period Ended June 30, 2021

 LKP Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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LKP Securities Ltd - 540192 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 LKP Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
17-07-2021
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LKP Securities Ltd - 540192 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 27th Annual General Meeting (AGM) of the Company was held on Thursday, July 15, 2021 at 11:15 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In this regard, we hereby submit the following: a) Details of the voting results of the aforesaid AGM pursuant to the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on ordinary / special resolutions specified in the AGM Notice dated April 27, 2021. The detailed voting results consolidating the results of remote e-voting with the results of e-voting during the AGM are enclosed. All the resolutions were passed with the requisite majority by the Shareholders. The details of votes cast by the shareholders are given in the Annexure. b) In term of the Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as amended, the consolidated scrutinizer's Report on the remote e-voting and e-voting during AGM is enclosed herewith.
16-07-2021
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LKP Securities Ltd - 540192 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In respect of the Notice of the 27th Annual General Meeting ('AGM') of LKP Securities Limited ('the Company') held on Thursday, July 15, 2021 at 11:15 a.m. (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM'), we would like to inform that the AGM was duly held and businesses were transacted thereat as per the Notice of the AGM dated April 27, 2021. In this connection, please find enclosed as Annexure I, the Summary of proceedings of the AGM of the Company pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013. Kindly take the aforesaid on record and acknowledge receipt of the same.
15-07-2021
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LKP Securities Ltd - 540192 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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 Officer
11-07-2021
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