LKP Finance Limited - 507912 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results of the Thirty-Ninth (39th) Annual General Meeting of the Company held on June 20, 2023 pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 LKP Finance Limited - 507912 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of Thirty-Ninth (39th) Annual General Meeting of the Members of the Company held on Tuesday, June 20, 2023 . LKP Finance Limited - 507912 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 LKP Finance Limited - 507912 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issue of duplicate share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 LKP Finance Limited - 507912 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for Financial Year 2022-23 LKP Finance Limited - 507912 - Newspaper Advertisement For 39Th Annual General Meeting And Cut Off Date.
Newspaper Advertisement for 39th Annual General Meeting and Cut Off date. LKP Finance Limited - 507912 - Reg. 34 (1) Annual Report.
Regulation 34 - Submission of Notice of the Thirty-Ninth Annual General Meeting and Annual Report for the year ended March 31, 2023 LKP Finance Limited - 507912 - Newspaper Advertisements For Attention Of Equity Shareholders Of The Company In Respect Of Information Regarding 39Th Annual General Meeting To Be Held On Tuesday, June 20, 2023 Through Video Conference (VC) / Other Audio-Visual Means (OAVM)
Newspaper Advertisements for attention of Equity Shareholders of the Company in respect of information regarding 39th Annual General Meeting to be held on Tuesday, June 20, 2023 through Video Conference (VC) / Other Audio-Visual Means (OAVM) LKP Finance Limited - 507912 - Intimation Of Record Date
The record date for the purpose of final dividend and the cut-off date for e-voting is Tuesday, June 13, 2023 also the remote e-voting begins on Friday, June 16, 2023 at 09:00 A.M. and ends on Monday, June 19, 2023 at 05:00 P.M LKP Finance Limited - 507912 - Intimation Of Book Closure
Pursuant to Section 91 of the Act and in compliance with Regulation 42 of SEBI Listing Regulations, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, June 14, 2023 to Tuesday, June 20, 2023 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend