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LKP Finance Limited - 507912 - 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 for Designated Persons and their immediate relatives from the closure of the quarter ending on June 30, 2022 till 48 hours after the declaration of the Un-Audited Financial Results of the Company for the First Quarter ending on June 30, 2022.
30-06-2022
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LKP Finance Limited - 507912 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 LKP Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
22-06-2022
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LKP Finance Limited - 507912 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Disclosure of Voting Results of the Thirty-Eighth (38th) Annual General Meeting of the Company held on June 20, 2022 pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
21-06-2022
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LKP Finance Limited - 507912 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of Thirty-Eighth (38th) Annual General Meeting of the Members of the Company held on Monday, June 20, 2022
20-06-2022
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LKP Finance Limited - 507912 - Corrigendum To The Annual Report For The Year Ended March 31, 2022

 Corrigendum to the Annual Report for the year ended March 31, 2022
14-06-2022
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LKP Finance Limited - 507912 - Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Newspaper Advertisement For Annual General Meeting And Cut Off Date.

 Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Newspaper Advertisement for Annual General Meeting and Cut Off date.
27-05-2022
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LKP Finance Limited - 507912 - 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 2021-22 ('Annual Report') along with the Notice of the Thirty-Eighth Annual General Meeting ('Notice') of the Company to be held on Monday, June 20, 2022 at 02:00 P.M. (IST) through Video Conference / Other Audio Visual Means. In accordance with Ministry of Corporate Affairs circular dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and December 14, 2021 and SEBI circular dated May 12, 2020, January 15, 2021 and May 13, 2022, the Annual Report along with the Notice is sent through electronic mode to the Members of the Company. Further the aforesaid Annual Report along with Notice has also been uploaded on the website of the Company at www.lkpsec.com.
26-05-2022
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LKP Finance Limited - 507912 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith Annual Secretarial Compliance Report for the financial year 2021-22. Kindly take the same on record and acknowledge the receipt.
26-05-2022
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LKP Finance Limited - 507912 - Newspaper Advertisements For Attention Of Equity Shareholders Of The Company In Respect Of Information Regarding 38Th Annual General Meeting To Be Held On Monday, June 20, 2022 Through Video Conference (VC) / Other Audio-Visual Means (OAVM)

 Newspaper Advertisements for attention of Equity Shareholders of the Company in respect of information regarding 38th Annual General Meeting to be held on Monday, June 20, 2022 through Video Conference (VC) / Other Audio-Visual Means (OAVM)
23-05-2022
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LKP Finance Limited - 507912 - Record Date For The Purpose Of Final Dividend And The Cut-Off Date For E-Voting Is Monday, June 13, 2022

 Record date for the purpose of final dividend and the cut-off date for e-voting is Monday, June 13, 2022
21-05-2022
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