LKP Finance Ltd - 507912 - Shareholding for the Period Ended September 30, 2021
LKP Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here18-10-2021
18-10-2021
LKP Finance Ltd - 507912 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2021.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate duly signed by the Authorised Representative of 'Adroit Corporate Services Private Limited', Registrar and Share Transfer Agent and the Compliance officer of the Company.15-10-2021
LKP Finance Ltd - 507912 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to above subject, please find enclose herewith a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021 as received from M/s. Adroit Corporate Services Private Limited, Registrar & Share Transfer Agent of the Company.15-10-2021
LKP Finance Limited - 507912 - Statement Of Investor Complaints For The Quarter Ended September 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 INNANIDesignation :- Company Secretary and Compliance Officer08-10-2021
LKP Finance Ltd - 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 September 30, 2021 till 48 hours after the declaration of the Un-Audited Financial Results of the Company for the Second Quarter and Half year ending on September 30, 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.30-09-2021
LKP Finance Ltd - 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 here11-08-2021
LKP Finance Ltd - 507912 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 37th Annual General Meeting (AGM) of the Company was held on Tuesday, August 10, 2021 at 11:30 A.M. through VC / OAVM. In this regard, we hereby submit the following: a) Details of the voting results of the aforesaid AGM pursuant to the requirement of Regulation 44(3) of the SEBI LODR, on ordinary / special resolutions specified in the AGM Notice dated June 24, 2021. The detailed voting results consolidating the results of remote e-voting with the results of e-voting during the AGM are enclosed. All the resolutions were passed with the requisite majority by the Shareholders. The details of votes cast by the shareholders are given in the Annexure. The same shall be treated as compliance with SEBI Circular No. CIR/CFD/CMD/8/2015 dated November 04, 2015. b) In term of the Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as amended, the consolidated scrutinizer's Report on the remote e-voting and e-voting during AGM is enclosed herewith.11-08-2021
LKP Finance Limited - 507912 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In respect of the Notice of the 37th Annual General Meeting ('AGM') of LKP Finance Limited ('the Company') held on Tuesday, August 10, 2021 at 11:30 a.m. (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM'), we would like to inform that the AGM was duly held and businesses were transacted thereat as per the Notice of the AGM dated June 24, 2021. In this connection, please find enclosed as Annexure I, the Summary of proceedings of the AGM of the Company pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013. Kindly take the aforesaid on record and acknowledge receipt of the same.10-08-2021
LKP Finance Limited - 507912 - Outcome Of Board Meeting Held On July 30, 2021 - Un-Audited Financial Results For The First Quarter Ended June 30, 2021
Outcome of Board Meeting held on July 30, 2021 - Un-audited Financial Results for the First Quarter ended June 30, 202130-07-2021
LKP Finance Limited - 507912 - Board Meeting Outcome for Outcome Of Board Meeting Held On July 30, 2021 - Un-Audited Financial Results For The First Quarter Ended June 30, 2021
Outcome of Board Meeting held on July 30, 2021 - Un-audited Financial Results for the First Quarter ended June 30, 202130-07-2021