LKP Securities Ltd - 540192 - Disclosures Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Disclosures pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. LKP Securities Ltd - 540192 - Board Meeting Outcome for Outcome Of Board Meeting And Disclosures Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company, at its meeting held today, have, inter alia: considered and approved sale of agricultural land situated at Alibaug. considered to obtain approval of the members of the Company by means of special resolution for Mr. Mahendra V. Doshi to continue to be the non-executive director of the Company who will attain the age of 75 years. All the present terms of his appointment will remain same. considered and approved to obtain approval of the members of the Company under Section 180 (1)(c) of the Companies Act, 2013 to enhance the borrowing limits of the Company to Rs. 500 crores over and above the total paid up share capital and free reserves of the Company for the time being. LKP Securities Ltd - 540192 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issue of duplicate share certificate. LKP Securities Ltd - 540192 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share certificate. LKP Securities Ltd - 540192 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication. LKP Securities Ltd - 540192 - Announcement under Regulation 30 (LODR)-Raising of Funds
The Board of Directors have approved ''In Principle'' issuance of unlisted, redeemable, secured, non-convertible debentures not exceeding Rs. 30,00,00,000/- in one or more tranches on private placement basis. LKP Securities Ltd - 540192 - Appointment of Company Secretary and Compliance Officer
Disclosure for appointment of Company Secretary and Compliance Officer w.e.f 20.01.2024. LKP Securities Ltd - 540192 - Un-Audited Financial Results For The Third Quarter And Nine Months Ended December 31, 2023.
Un Audited Financial Results for the the Third Quarter and Nine Months ended December 31, 2023. LKP Securities Ltd - 540192 - Board Meeting Outcome for Un-Audited Financial Results For The Third Quarter And Nine Months Ended December 31, 2023 And Disclosures Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Outcome of Board Meeting held on January 20, 2024 - Un-audited Financial Results for the Third Quarter and Nine Months ended December 31, 2023 and disclosures pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. LKP Securities Ltd - 540192 - Update on board meeting
LKP Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 ,inter alia, to consider and approve Further and in addition to intimation submitted vide letter dated January 12, 2024 and pursuant to Regulation 29(1) and all other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting scheduled on January 20, 2024 will inter-alia, consider and approve raising of funds by issue of (unlisted) debentures on private placement basis.