Annual report for LKP Finance Ltd. for FY-2021
24-07-2021
LKP Finance Ltd - 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 30/07/2021 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the First Quarter ended June 30, 2021.23-07-2021
LKP Finance Ltd - 507912 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 201823-07-2021
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')
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')23-07-2021
LKP Finance Limited - 507912 - Shareholding for the Period Ended June 30, 2021
LKP Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here20-07-2021
LKP Finance Ltd - 507912 - Newspaper Advertisement For Annual General Meeting And Cut Off Date
Please find attached the copies of the newspaper advertisements published on Tuesday, July 20, 2021 in the newspapers viz. Business Standard (in English) and Mumbai Lakshwadeep dailies (in Marathi) informing about the Thirty Seventh (37th) Annual General Meeting of the Members of the Company scheduled to be held on Tuesday, August 10, 2021, remote e-voting facility offered to the Members of the Company, Cut Off Date and matter related thereto.20-07-2021
LKP Finance Limited - 507912 - Register Of Members & Share Transfer Books Of The Company Will Remain Closed From Wednesday, August 04, 2021 To Tuesday, August 10, 2021 (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 Wednesday, August 04, 2021 to Tuesday, August 10, 2021 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend19-07-2021
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 2020-21 ('Annual Report') along with the Notice of the Thirty-Seventh Annual General Meeting ('Notice') of the Company to be held on Tuesday, August 10, 2021 at 11:30 A.M. (IST) through Video Conference / Other Audio Visual Means.19-07-2021
LKP Finance Limited - 507912 - Annual General Meeting To Be Held On Tuesday, August 10, 2021 At 11:30 A.M. (IST)
We wish to inform you that the 37th Annual General Meeting (''AGM'') of the Members of the Company is scheduled to be held on Tuesday, August 10, 2021 at 11:30 A.M. (IST) through Video Conferencing/Other Audio Visual Means19-07-2021
LKP Finance Ltd - 507912 - Newspaper Advertisements For Attention Of Equity Shareholders Of The Company In Respect Of Information Regarding 37Th Annual General Meeting To Be Held On Tuesday, August 10, 2021 Through Video Conference (VC) / Other Audio-Visual Means (OAVM)
Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020 and Circular No. 02/2021 dated 13th January, 2021, we hereby enclose copies of the newspaper advertisements published on June 16, 2021 in the newspapers viz. Business Standard (in English) and The Global Times (in Marathi) for the attention of the Equity Shareholders of the Company in respect of information regarding 37th Annual General Meeting scheduled to be held on Tuesday, August 10, 2021 at 11:30 A.M. (IST) through VC /OAVM.16-07-2021