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LKP Finance Limited - 507912 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2020

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Certificate duly signed by 'Adroit Corporate Services Private Limited', Share Transfer Agent and the Compliance officer of the Company for the half year ended on September 30, 2020.
09-10-2020
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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 16/10/2020 ,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, October 16, 2020 inter-alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the second quarter and half year ended September 30, 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 October 18, 2020 in connection with declaration of the above financial results of the Company.
09-10-2020
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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 Authum Investment & Infrastructure Ltd
08-10-2020
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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 October 01, 2020 till completion of 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, 2020.
30-09-2020
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LKP Finance Limited - 507912 - Intimation Under Regulation 30 And Other Applicable Regulations Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('the Listing Regulations') we hereby inform that the Registrar of Companies, Mumbai on September 18, 2020 has approved alteration of Object clause in the Memorandum of Association of Gayatri Cement and Chemical Industries Private Limited (Wholly Owned Subsidiary - Not Material) and has allotted new CIN : U67100MH1983PTC115063 pursuant to the change in object. Further on September 25, 2020 the Registrar of Companies, Mumbai approved the change of name of Gayatri Cement and Chemical Industries Private Limited to Bond Street Capital Private Limited.
28-09-2020
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Annual report for LKP Finance Ltd. for FY-2020
09-09-2020
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LKP Finance Limited - 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 here
02-09-2020
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LKP Finance Limited - 507912 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 36th Annual General Meeting (AGM) of the Company was held on Monday, August 31, 2020 at 11:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (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 27, 2020. 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. 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. Kindly take the aforesaid on record and acknowledge receipt of the same.
01-09-2020
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LKP Finance Limited - 507912 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In respect of the Notice of the 26th Annual General Meeting ('AGM') of LKP Finance Limited ('the Company') held on Monday, August 31, 2020 at 11:00 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 27, 2020. 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.
31-08-2020
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LKP Finance Limited - 507912 - Outcome Of Board Meeting Held On August 11, 2020 - Un-Audited Financial Results For The First Quarter Ended June 30, 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 First Quarter ended June 30, 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 04:00 P.M. and concluded at 04:50 P.M.
11-08-2020
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