LKP Finance Limited - 507912 - Shareholding for the Period Ended December 31, 2020
LKP Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here14-01-2021
14-01-2021
LKP Finance Limited - 507912 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Officer13-01-2021
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 with effect from January 01, 2021 till completion of 48 hours after the declaration of the Un-audited Financial Results of the Company for the Third Quarter ending on December 31, 2020.30-12-2020
LKP Finance Limited - 507912 - Newspaper Advertisement For Postal Ballot Notice Dated December 17, 2020
Further to our letter dated December 22, 2020 and in compliance with the provisions of Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of newspaper advertisement for the Postal Ballot Notice, published on Wednesday, December 23, 2020 in newspapers viz. Business Standard (in English) and Mumbai Lakshwadeep dailies (in Marathi).23-12-2020
LKP Finance Limited - 507912 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') we enclose a copy of the Postal Ballot Notice dated December 17, 2020 along with Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 and Postal Ballot Form ('Postal Ballot Notice' / 'Notice') seeking approval of the Members of the Company for Voluntary Delisting of the Equity Shares of the Company from BSE Limited, by way of postal ballot and through remote voting by electronic means. This Notice is being sent/dispatched only to those Members, whose names appear in the Register of Members/ List of Beneficial Owners as received from the Depositories as on Friday, December 18, 2020 (Cut-off Date). The voting period of Postal Ballot shall commences from 9.00 a.m. (IST) on Thursday, December 24, 2020 and ends at 5.00 p.m. (IST) on Friday, January 22, 2021.22-12-2020
LKP Finance Limited - 507912 - Outcome Of The Board Meeting Held On December 17, 2020
Outcome of the Board Meeting held on December 17, 202017-12-2020
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 17/12/2020 ,inter alia, to consider and approve In terms of the above and Regulation 29 of the Listing Regulations and the applicable Delisting Regulations, we wish to inform you that a meeting of the Board of the Company is scheduled to be held on Thursday, December 17, 2020 in order to consider inter alia the following: 1. To review, discuss and take on record the due diligence report submitted by the Merchant Banker in terms of Regulations 8(1A)(ii),8(1E) and other relevant provisions of the Delisting Regulations and proceed in accordance with Regulation 8 of the Delisting Regulations; 2. Consider and approve the Delisting Proposal submitted by the Promoters/ Acquirers vide its letter dated December 01, 2020 after discussing and taking into account various factors and the Merchant Banker's due diligence report; and 3. Any other matters incidental thereto.14-12-2020
LKP Finance Limited - 507912 - Clarification
With reference to Movement in Price, LKP Finance Ltd has submitted to BSE a copy of Clarification is enclosed.09-12-2020
LKP Finance Limited - 507912 - Clarification sought from LKP Finance Ltd
The Exchange has sought clarification from LKP Finance Ltd on December 7, 2020, with reference to Movement in Price.The reply is awaited.07-12-2020
LKP Finance Limited - 507912 - Outcome Of The Board Meeting Held On December 04, 2020
Outcome of the Board Meeting held on December 04, 202004-12-2020