LKP Securities Ltd - 540192 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 - Complete Cash Flow Statement (Standalone & Consolidated) For The Second Quarter And Half Year Ended September 30, 2020
This is connection with Outcome of Board Meeting held on October 16, 2020, for submission of Unaudited Financial Results for the Second Quarter and Half Year ended September 30, 2020, we would like to inform you that the Company had intimated the Outcome of the Board meeting along with the Cash Flow Statement for both Standalone and Consolidated Financial Results on October 16, 2020. Further with reference to our email dated January 05, 2021, we hereby submit the Complete Cash Flow Statement (Standalone & Consolidated) for the Second Quarter and Half Year ended September 30, 2020 and request you to consider the same. There is no change in Outcome of the Board Meeting held on October 16, 2020. LKP Securities Ltd - 540192 - Closure of Trading Window
With reference to above and 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 with effect from January 01, 2021 till completion of 48 hours after the declaration of the Un-audited Financial Results of the Company for the Third Quarter ending on December 31, 2020. LKP Securities Ltd - 540192 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company vide its circular resolution dated December 14, 2020, has appointed Mr. Mahendra Vasantrai Doshi (DIN 00123243) as an Additional (Non-Independent & Non-Executive) Director on the Board of the Company to hold office up to the date of the next Annual General Meeting of the Company. LKP Securities Ltd - 540192 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
LKP Securities Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here LKP Securities Ltd - 540192 - Result Of Postal Ballot By Remote E-Voting Process
In terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed herewith details of voting results and Scrutinizer's Report in his behalf for your records. The voting results and the Scrutinizer''s Report are being uploaded on the Company's website www.lkpsec.com and on the website of Central Depository Services (India) Limited at www.evotingindia.com. 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
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 September 30, 2020. LKP Securities Ltd - 540192 - Newspaper Advertisement For Postal Ballot Notice Dated October 16, 2020
Further to our letter dated October 27, 2020 and in compliance with the provisions of Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of newspaper advertisement for the Postal Ballot Notice, published on Wednesday, October 28, 2020 in newspapers viz. Financial Express (in English) and Mumbai Lakshwadeep dailies (in Marathi). The same is also made available on website of the Company viz. www.lkpsec.com. LKP Securities Ltd - 540192 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Postal Ballot Notice dated October 16, 2020 along with Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 ('Notice') seeking approval of the Members of the Company for material related party transaction(s) with Alpha Commodity Private Limited and for variation/modification/amendment of the terms of LKP Securities Limited Employee Stock Options Scheme 2017, by way of postal ballot only through remote voting by electronic means. This Notice is being sent electronically only to those Members, whose names appear in the Register of Members/ List of Beneficial Owners as received from the Depositories as on Friday, October 16, 2020 (Cut-off Date). The remote e-voting period of Postal Ballot shall commence on Wednesday, October 28, 2020 from 9:00 A.M. (IST) and ends on Thursday, November 26, 2020 at 5:00 P.M. (IST). LKP Securities Ltd - 540192 - Outcome Of Board Meeting Held On October 16, 2020 - Un-Audited Financial Results For The Second Quarter And Half Year Ended September 30, 2020
Outcome of Board Meeting held on October 16, 2020 - Un-audited Financial Results for the Second Quarter and Half Year ended September 30, 2020