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 2020-21. LKP Securities Ltd - 540192 - Intimation Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 With Regard To Re-Appointment Of Independent Director
This is to inform that based on recommendation of Nomination and Remuneration Committee, the Board of Directors at their meeting held today i.e. April 27, 2021, approved the Re-appointment of Mr. Ganesh Malhotra as an Independent Directors for second term of five years with effect from August 03, 2021 up to August 02, 2026, subject to the approval of Shareholders through Special Resolution at the ensuing Annual General Meeting. We hereby confirm that the Mr. Ganesh Malhotra being re-appointed is not debarred from holding office as a Director, by virtue of any SEBI order or any other such authority. Disclosure required under SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is given in the enclosed Annexure. LKP Securities Ltd - 540192 - Corporate Action-Board approves Dividend
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors at its Meeting held today i.e. April 27, 2021 has inter alia, approved: 1. The Audited Standalone Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31, 2021; 2. The Audited Consolidated Financial Results of the Company and its subsidiary for the Fourth Quarter and Financial Year ended March 31, 2021; and 3. Recommended a final dividend of Rs. 0.20 (i.e. 10%) per equity share of Rs. 2/- each for the financial year ended March 31, 2021, subject to approval of the members at the ensuing Annual General Meeting. The above audited Financial Results (Standalone and Consolidated) have been reviewed by the Audit Committee at its meeting held today. LKP Securities Ltd - 540192 - Audited Financial Results For The Fourth Quarter And Financial Year Ended March 31, 2021
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors at its Meeting held today i.e. April 27, 2021 has inter alia, approved: 1. The Audited Standalone Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31, 2021; 2. The Audited Consolidated Financial Results of the Company and its subsidiary for the Fourth Quarter and Financial Year ended March 31, 2021; and 3. Recommended a final dividend of Rs. 0.20 (i.e. 10%) per equity share of Rs. 2/- each for the financial year ended March 31, 2021, subject to approval of the members at the ensuing Annual General Meeting. The above audited Financial Results (Standalone and Consolidated) have been reviewed by the Audit Committee at its meeting held today. LKP Securities Ltd - 540192 - Outcome Of Board Meeting Held On April 27, 2021 - Audited Financial Results For The Fourth Quarter And Financial Year Ended March 31, 2021
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors at its Meeting held today i.e. April 27, 2021 has inter alia, approved: 1. The Audited Standalone Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31, 2021; 2. The Audited Consolidated Financial Results of the Company and its subsidiary for the Fourth Quarter and Financial Year ended March 31, 2021; and 3. Recommended a final dividend of Rs. 0.20 (i.e. 10%) per equity share of Rs. 2/- each for the financial year ended March 31, 2021, subject to approval of the members at the ensuing Annual General Meeting. The above audited Financial Results (Standalone and Consolidated) have been reviewed by the Audit Committee at its meeting held today. LKP Securities Ltd - 540192 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayLKP Securities Ltd 2CINL67120MH1994PLC080039 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10.15 4Highest Credit Rating during the previous FY NotApplicable 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: 21/04/2021 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 - 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 27, 2021, 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, 2021; and2. Recommend the Dividend, if any, for Financial Year ended March 31, 2021.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 April 29, 2021 in connection with declaration of the above financial results of the Company. 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 27/04/2021 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) for the fourth quarter and the financial year ended March 31, 2021; and Recommend the Dividend, if any, for Financial Year ended March 31, 2021 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 10, 2021, obtained from Practicing Company Secretary for the half year ended March 31, 2021. Kindly take the same on record and acknowledge the receipt. 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, 2021 as received from M/s. Adroit Corporate Services Private Limited, Registrar & Share Transfer Agent of the Company