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 LKP Securities Ltd - 540192 - Closure of Trading Window
In pursuance of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended read with the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, please note that the Trading Window for dealing in securities of the Company will be closed for Designated Persons and their immediate relatives from the closure of the quarter ending on June 30, 2021 till 48 hours after the declaration of the Un-Audited Financial Results of the Company for the First Quarter ending on June 30, 2021. LKP Securities Ltd - 540192 - Regulation 47 Of SEBI LODR Regulations-Newspaper Advertisement For Annual General Meeting And Cut Off Date.
Please find attached the copies of the newspaper advertisements published on June 24, 2021 in the newspapers viz. Financial Express (in English) and Mumbai Lakshwadeep dailies (in Marathi) informing about the Twenty Seventh (27th) Annual General Meeting of the Members of the Company scheduled to be held on Thursday, July 15, 2021, remote e-voting facility offered to the Members of the Company, Cut Off Date and matter related thereto. Further, the aforesaid Annual Report along with Notice has also been uploaded on the website of the Company at www.lkpsec.com. 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 2020-21 ('Annual Report') along with the Notice of the Twenty-Seventh Annual General Meeting ('Notice') of the Company to be held on Thursday, July 15, 2021 at 11:00 A.M. (IST) through Video Conference / Other Audio Visual Means. LKP Securities Ltd - 540192 - Register Of Members & Share Transfer Books Of The Company Will Remain Closed From Friday July 09, 2021 To Thursday July 15, 2021 (Both Days Inclusive) For The Purpose Of Annual General Meeting And Payment Of Dividend.
Register of Members & Share Transfer Books of the Company will remain closed from Friday July 09, 2021 to Thursday July 15, 2021 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend. LKP Securities Ltd - 540192 - 27Th Annual General Meeting On Thursday, July 15, 2021 At 11:00 A.M. (IST) Through Video Conferencing/Other Audio Visual Means
We wish to inform you that the 27th AGM is scheduled to be held on Thursday, July 15, 2021 at 11:00 A.M. (IST) through Video Conferencing/Other Audio Visual Means in compliance with the applicable provisions of the Companies Act, 2013 ('the Act') and rules framed thereunder, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') . Further pursuant to Section 91 of the Act and in compliance with Regulation 42 of SEBI Listing Regulations, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from Friday July 09, 2021 to Thursday July 15, 2021 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend. Further in this connection the cut-off date for e-voting is Thursday July 08, 2021 and the remote e-voting begins on Sunday July 11, 2021 at 09:00 A.M. and ends on Wednesday July 14, 2021 at 05:00 P.M. LKP Securities Ltd - 540192 - Newspaper Advertisements For Attention Of Equity Shareholders Of The Company In Respect Of Information Regarding 27Th Annual General Meeting To Be Held On Thursday, July 15, 2021 Through Video Conference (VC) / Other Audio-Visual Means (OAVM)
Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020 and Circular No. 02/2021 dated 13th January, 2021, we hereby enclose copies of the newspaper advertisements published on June 19, 2021 in the newspapers viz. Financial Express (in English) and Mumbai Lakshwadeep dailies (in Marathi) for the attention of the Equity Shareholders of the Company in respect of information regarding 27th Annual General Meeting scheduled to be held on Thursday, July 15, 2021 at 11:00 A.M. (IST) through VC /OAVM. LKP Securities Ltd - 540192 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for LKP Finance Ltd 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')
With reference to above, please find enclosed herewith disclosure of Related Party Transactions of the Company on a consolidated basis for the half year ended March 31, 2021. Kindly take the same on your records and acknowledge the receipt.