LKP Finance Limited - 507912 - Board Meeting on Dec 04, 2020 (To consider Voluntary Delisting of equity shares from BSE)
LKP Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 04, 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 04/12/2020 ,inter alia, to consider and approve we wish to inform you that in terms of Regulation 29(1) and all other applicable provisions, if any, of SEBI Listing Regulations and the Delisting Regulations, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, December 04, 2020 in order to consider inter alia the following: a. To take on record proposal received from Promoters of the Company expressing their intention to purchase the equity shares held by the public shareholders and voluntarily delist equity shares of the Company from BSE Limited & commencing the process for delisting; b. To appoint Merchant Banker registered with Securities and Exchange Board of India to carry out due diligence and make disclosures in accordance with Delisting Regulations; and c. To take all such other actions as may be required to be undertaken by the Company under the Delisting Regulations to give effect to the Delisting Proposal. LKP Finance Limited - 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
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, 2020. LKP Finance Limited - 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 reaffirmed the Credit Ratings w.r.t. the Fund Based Facility of the Company of Rs. 125 Crores as per the attached Rating reaffirmation letter. LKP Finance Limited - 507912 - Outcome Of Board Meeting Held On October 16, 2020 - Un-Audited Financial Results For The Second Quarter And Half Year Ended September 30, 2020
Outcome of Board Meeting held on October 16, 2020 - Un-audited Financial Results for the Second Quarter and Half Year ended September 30, 2020 LKP Finance Limited - 507912 - Outcome Of Board Meeting Held On October 16, 2020 - Un-Audited Financial Results For The Second Quarter And Half Year Ended September 30, 2020
Outcome of Board Meeting held on October 16, 2020 - Un-audited Financial Results for the Second Quarter and Half Year ended September 30, 2020 LKP Finance Limited - 507912 - Shareholding for the Period Ended September 30, 2020
LKP Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here LKP Finance Limited - 507912 - Certificate Pursuant To Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate dated October 09, 2020, obtained from Practicing Company Secretary for the half year ended September 30, 2020. 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 September 30, 2020 as received from M/s. Adroit Corporate Services Private Limited, Registrar & Share Transfer Agent of the Company. LKP Finance Limited - 507912 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer