LKP Finance Limited - 507912 - Register Of Members & Share Transfer Books Of The Company Will Remain Closed From Tuesday, June 14, 2022 To Monday, June 20, 2022 (Both Days Inclusive) For The Purpose Of Annual General Meeting And Payment Of Dividend
Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, June 14, 2022 to Monday, June 20, 2022 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend LKP Finance Limited - 507912 - 38Th Annual General Meeting Of The Company Is Scheduled To Be Held On Monday, June 20, 2022 At 2.00 P.M. (IST) Through Video Conferencing/Other Audio Visual Means
The 38th Annual General Meeting of the Members of the Company is scheduled to be held on Monday, June 20, 2022 at 2.00 P.M. (IST) through Video Conferencing/Other Audio Visual Means in compliance with the circulars issued by the Ministry of Corporate Affairs ('MCA'), Government of India and Securities and Exchange Board of India ('SEBI') and all other applicable laws. Further 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 Tuesday, June 14, 2022 to Monday, June 20, 2022 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend. Further in this connection the record date for the purpose of final dividend and the cut-off date for e-voting is Monday, June 13, 2022 also the remote e-voting begins on Thursday, June 16, 2022 at 09:00 A.M. and ends on Sunday, June 19, 2022 at 05:00 P.M LKP Finance Limited - 507912 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') LKP Finance Limited - 507912 - Board recommends Final Dividend
LKP Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2022, inter alia, has recommended a final dividend of Rs. 3/- (i.e. 30%) per equity share of Rs. 10/- each for the financial year ended March 31, 2022, subject to approval of the members at the ensuing Annual General Meeting. LKP Finance Limited - 507912 - Outcome Of Board Meeting Held On May 05, 2022 - Audited Financial Results For The Fourth Quarter And Financial Year Ended March 31, 2022
Outcome of Board Meeting held on May 05, 2022 - Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2022 LKP Finance Limited - 507912 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 05, 2022 - Audited Financial Results For The Fourth Quarter And Financial Year Ended March 31, 2022
Outcome of Board Meeting held on May 05, 2022 - Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2022 LKP Finance Limited - 507912 - Board to consider Dividend
LKP Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 05, inter-alia, to consider and approve the following:1. Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter and the Financial Year ended March 31, 2022:2. Recommend the Dividend, if any, for Financial Year ended March 31, 2022.Further, in terms of the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, as framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the securities of the Company shall remain closed till May 07, 2022 in connection with declaration of the above financial results of the Company. LKP Finance Limited - 507912 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
LKP Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter and the Financial Year ended March 31, 2022: Recommend the Dividend, if any, for Financial Year ended March 31, 2022: LKP Finance Limited - 507912 - Certificate Pursuant To Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate dated April 08, 2022, obtained from Practicing Company Secretary for the year ended March 31, 2022.