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LKP Securities Ltd - 540192 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 26th Annual General Meeting (AGM) of the Company was held on Monday, August 31, 2020 at 12:30 P.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 LODR, on ordinary / special resolutions specified in the AGM Notice dated June 04, 2020. 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. 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. Kindly take the aforesaid on record and acknowledge receipt of the same.
01-09-2020
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LKP Securities Ltd - 540192 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In respect of the Notice of the 26th Annual General Meeting ('AGM') of LKP Securities Limited ('the Company') held on Monday, August 31, 2020 at 12:30 p.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 June 04, 2020. 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.
31-08-2020
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LKP Securities Ltd - 540192 - Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Newspaper Advertisement For Annual General Meeting And Cut Off Date.

 Please find attached the copies of the newspaper advertisements published on August 09, 2020 in the newspapers viz. Financial Express (in English) and Mumbai Lakshwadeep dailies (in Marathi) informing about the Twenty Sixth (26th) Annual General Meeting of the Members of the Company scheduled to be held on Monday, August 31, 2020, 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.
10-08-2020
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LKP Securities Ltd - 540192 - Outcome Of Board Meeting Held On August 10, 2020 - Un-Audited Financial Results For The First Quarter Ended June 30, 2020

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we enclose herewith the following: Un-audited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended June 30, 2020; The above Un-audited Financial Results (Standalone and Consolidated) have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. Limited Review Report on the aforesaid Financial Results (Standalone and Consolidated) duly issued by M/s. MGB & Co. LLP, the Statutory Auditors of the Company.
10-08-2020
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LKP Securities Ltd - 540192 - Outcome Of Board Meeting Held On August 10, 2020 - Un-Audited Financial Results For The First Quarter Ended June 30, 2020

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we enclose herewith the following: Un-audited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended June 30, 2020; The above Un-audited Financial Results (Standalone and Consolidated) have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. Limited Review Report on the aforesaid Financial Results (Standalone and Consolidated) duly issued by M/s. MGB & Co. LLP, the Statutory Auditors of the Company.
10-08-2020
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LKP Securities Ltd - 540192 - Intimation For Book Closure For The Purpose Of Annual General Meeting

 With reference to the above captioned matter and Pursuant to Section 91 of the Companies Act, 2013 and in compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, August 25, 2020 to Monday, August 31, 2020 (both days inclusive) for the purpose of Annual General Meeting. Further in this connection the cut-off date for e-voting is Monday, August 24, 2020 and the remote e-voting begins on Thursday, August 27, 2020 at 09:00 A.M. and ends on Sunday, August 30, 2020 at 05:00 P.M.
08-08-2020
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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 2019-20 ('Annual Report') along with the Notice of the Twenty-Sixth Annual General Meeting ('Notice') of the Company to be held on Monday, August 31, 2020 at 12:30 P.M.(IST) through Video Conference / Other Audio Visual Means.
08-08-2020
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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 10/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) and all other applicable provisions, if any, of SEBI Listing Regulations, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 10, 2020 inter-alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2020.
04-08-2020
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LKP Securities Ltd - 540192 - Outcome Of Board Meeting Held On June 04, 2020 - Annexure - I - Consolidated Statement Of Cash Flows For The Year Ended 31 March 2020

 This is with reference to our Outcome of Board Meeting held on June 04, 2020, for submission of Audited Financial Results for the Quarter and the Financial Year ended 31st March, 2020. We would like to inform you that the scan copy Annexure - I - Consolidated statement of cash flows for the year ended 31 March 2020 to the Audited Consolidated Financial Results for quarter / year ended March 31, 2020 was inadvertently overlooked and was missing while uploading the results on the website. We hereby submit the Outcome of Board Meeting held on June 04, 2020 along with the Annexure - I - Consolidated statement of cash flows for the year ended 31 March 2020 and request you to consider the same. Other than aforementioned, there are no other changes. This is for your information and records.
25-07-2020
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LKP Securities Ltd - 540192 - Shareholding for the Period Ended June 30, 2020

 LKP Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
10-07-2020
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