LKP Finance Limited - 507912 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith Reconciliation of Share Capital Audit Report dated January 13, 2022, issued by V.R. Associates, Practicing Company Secretaries for the quarter ended December 31, 2021. LKP Finance Limited - 507912 - Shareholding for the Period Ended December 31, 2021
LKP Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here LKP Finance Limited - 507912 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Girish Kumar InnaniDesignation :- Company Secretary and Compliance Officer 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 December 31, 2021 till 48 hours after the declaration of the Un-Audited Financial Results of the Company for the Third Quarter and Nine Months ending on December 31, 2021. The date of Board Meeting in which the results would be considered shall be intimated in due course. The above is for your information and record, please. 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 Ltd - 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')
With reference to above, please find enclosed herewith disclosure of Related Party Transactions of the Company on a consolidated basis for the half year ended September 30, 2021. Kindly take the same on your records and acknowledge the receipt. LKP Finance Ltd - 507912 - Announcement under Regulation 30 (LODR)-Credit Rating
With reference to the captioned subject, we wish to inform you that Brickwork Ratings India Private Limited has provided the Credit Ratings w.r.t. the Fund Based Facility of the Company of Rs. 125 Crores as per the attached Rating letter. LKP Finance Limited - 507912 - Outcome Of Board Meeting Held On October 25, 2021 - Un-Audited Financial Results For The Second Quarter And Half Year Ended September 30, 2021
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we enclose herewith the following: Un-audited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter and Half year ended September 30, 2021; The above Un-audited Financial Results (Standalone and Consolidated) have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. Limited Review Report on the aforesaid Financial Results (Standalone and Consolidated) duly issued by M/s. MGB & Co. LLP, the Statutory Auditors of the Company. The Meeting of the Board of Directors commenced at 02:45 P.M. and concluded at 04:00 P.M. LKP Finance Limited - 507912 - Board Meeting Outcome for Outcome Of Board Meeting Held On October 25, 2021 - Un-Audited Financial Results For The Second Quarter And Half Year Ended September 30, 2021
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we enclose herewith the following: Un-audited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter and Half year ended September 30, 2021; The above Un-audited Financial Results (Standalone and Consolidated) have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. Limited Review Report on the aforesaid Financial Results (Standalone and Consolidated) duly issued by M/s. MGB & Co. LLP, the Statutory Auditors of the Company. The Meeting of the Board of Directors commenced at 02:45 P.M. and concluded at 04:00 P.M. 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 27/10/2021 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the Second Quarter and Half Year ended September 30, 2021