LKP Securities Ltd - 540192 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Re-uploading Proceeding of the 25th Annual General Meeting of the Company, since on account of technical error last 2 pages of Proceedings (Scrutinizers report) uploaded as on 05.07.2019 is not reflecting. Seperate Scrutinizers Report was already uploaded on 05.07.2019 LKP Securities Ltd - 540192 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of the 25th Annual General Meeting of the Company. LKP Securities Ltd - 540192 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Independent Scrutinizer''s Report for 25th Annual general Meeting. 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 LKP Securities Ltd - 540192 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of the 24th Annual General Meeting of the Company. LKP Securities Ltd - 540192 - Closure of Trading Window
Book Closure Notice for the 25th Annual General Meeting. LKP Securities Ltd - 540192 - 25Th Annual General Meeting To Be Held On July 05, 2019
Notice , Annual Report and Attendance Slip/Proxy form for 25th Annual General Meeting of the Company are attached herewith for public information. 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 2CINU67120MH1994PLC080039 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 25.32 4Highest Credit Rating during the previous FY NA 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: SiddharthMehta Designation: CompanySecretary EmailId: siddharth_mehta@lkpsec.com Name of the Chief Financial Officer: GirishMajrekar Designation: ChiefFinancialOfficer EmailId: girish_majrekar@lkpsec.com Date: 30/05/2019 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 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report02/05/2019 3 Name of the Certifying Firm V.R.Associates 4 Name of the Certifying Individual V.Ramachandran 5Membership TypeACS 6 Membership Number 7731 7 CP No. 4731 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO LKP Securities Ltd - 540192 - Fixes Book Closure for AGM
LKP Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 01, 2019 to July 05, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on July 05, 2019.