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LKP Finance Limited - 507912 - Delisting Letter Of Offer

In connection with the aforesaid delisting offer, this is to inform you that we have received a confirmation from Mr. Mahendra Vasantrai Doshi (on behalf of himself and the partnership firm LK Panday), Sea Glimpse Investments Private Limited and Bhavana Holdings Private Limited, that they have completed the dispatch of letter of offer to all public shareholders in accordance with the Delisting Regulations. Please find enclosed a copy of the letter of offer dispatched to the public shareholders for your reference and records. Request you to disseminate the said information on your website. The letter offer is also being made available on the website of the Company i.e., www.lkpsec.com.
01-03-2021
Bigul

LKP Finance Limited - 507912 - Announcement Under Regulation 30 (LODR)-Public Announcement For Delisting

In connection with the aforesaid delisting offer, this is to inform you that BSE Limited has issued its in-principle approval for the delisting offer pursuant to its letter dated February 24, 2021. Further in this reference Mr. Mahendra Vasantrai Doshi (on behalf of himself and the partnership firm LK Panday), Sea Glimpse Investments Private Limited and Bhavana Holdings Private Limited, have issued a public announcement with regard to the delisting offer on February 25, 2021, in accordance with Regulation 10(1) of the Delisting Regulations in the following newspapers: Newspaper Language Editions Financial Express English All Jansatta Hindi All Mumbai Lakshdeep Marathi Mumbai Please find enclosed a copy of the public announcement for your reference and records. Request you to disseminate the said information on your website. The public announcement is also being made available on the website of the Company i.e., www.lkpsec.com.
25-02-2021
Bigul

LKP Finance Limited - 507912 - Outcome Of Board Meeting Held On February 05, 2021 - Un-Audited Financial Results For The Third Quarter And Nine Months Ended December 31, 2020

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 Third Quarter and Nine Months ended December 31, 2020; 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 03:45 P.M. and concluded at 04:45 P.M.
05-02-2021
Bigul

LKP Finance Limited - 507912 - Outcome Of Board Meeting Held On February 05, 2021 - Un-Audited Financial Results For The Third Quarter And Nine Months Ended December 31, 2020

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 Third Quarter and Nine Months ended December 31, 2020; 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 03:45 P.M. and concluded at 04:45 P.M.
05-02-2021
Bigul

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 05/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) and all other applicable provisions, if any, of SEBI Listing Regulations, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 05, 2021 inter-alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the third quarter ended December 31, 2020. 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 February 7, 2021 in connection with declaration of the above financial results of the Company.
28-01-2021
Bigul

LKP Finance Limited - 507912 - Addendum To The Results Of Postal Ballot Dated December 17, 2020

Addendum to the Results of Postal Ballot dated December 17, 2020
28-01-2021
Bigul

LKP Finance Limited - 507912 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

LKP Finance Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
25-01-2021
Bigul

LKP Finance Limited - 507912 - Results Of Postal Ballot

Results of Postal Ballot
25-01-2021
Bigul

LKP Finance Limited - 507912 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nishil Surendra Marfatia
21-01-2021
Bigul

LKP Finance Limited - 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 December 31, 2020 as received from M/s. Adroit Corporate Services Private Limited, Registrar & Share Transfer Agent of the Company.
14-01-2021
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