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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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LKP Finance Limited - 507912 - Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Newspaper Advertisement For Annual General Meeting And Cut Off Date.

 Please find attached the copies of the newspaper advertisements published on August 09, 2020 in the newspapers viz. Financial Express (in English) and Mumbai Lakshwadeep dailies (in Marathi) informing about the Thirty Sixth (36th) Annual General Meeting of the Members of the Company scheduled to be held on Monday, August 31, 2020, remote e-voting facility offered to the Members of the Company, Cut Off Date and matter related thereto. Further, the aforesaid Annual Report along with Notice has also been uploaded on the website of the Company at www.lkpsec.com.
10-08-2020
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LKP Finance Limited - 507912 - Intimation For Book Closure For The Purpose Of Annual General Meeting

 With reference to the above captioned matter and Pursuant to Section 91 of the Companies Act, 2013 and in compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, August 25, 2020 to Monday, August 31, 2020 (both days inclusive) for the purpose of Annual General Meeting. Further in this connection the cut-off date for e-voting is Monday, August 24, 2020 and the remote e-voting begins on Thursday, August 27, 2020 at 09:00 A.M. and ends on Sunday, August 30, 2020 at 05:00 P.M.
08-08-2020
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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 2019-20 ('Annual Report') along with the Notice of the Thirty -Sixth Annual General Meeting ('Notice') of the Company to be held on Monday, August 31, 2020 at 11.00 A.M.(IST) through Video Conference / Other Audio Visual Means.
08-08-2020
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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 11/08/2020 ,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 Tuesday, August 11, 2020 inter-alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2020.
04-08-2020
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LKP Finance Limited - 507912 - Outcome Of Board Meeting Held On June 27, 2020 - Annexure - I - Consolidated Statement Of Cash Flows For The Year Ended 31 March 2020

 This is with reference to our Outcome of Board Meeting held on June 27, 2020, for submission of Audited Financial Results for the Quarter and the Financial Year ended 31st March, 2020. We would like to inform you that the scan copy 'Annexure - I - Consolidated statement of cash flows for the year ended 31 March 2020' to the Audited Consolidated Financial Results for quarter / year ended March 31, 2020 was inadvertently overlooked and was missing while uploading the results on the website. We hereby submit the Outcome of Board Meeting held on June 27, 2020 along with the Annexure - I - Consolidated statement of cash flows for the year ended 31 March 2020 and request you to consider the same. Other than aforementioned, there are no other changes. This is for your information and records.
25-07-2020
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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 March 31, 2020.
17-07-2020
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LKP Finance Limited - 507912 - Shareholding for the Period Ended June 30, 2020

 LKP Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
11-07-2020
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LKP Finance Limited - 507912 - Statement Of Investor Complaints For The Quarter Ended June 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
11-07-2020
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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 June 30, 2020 as received from M/s. Adroit Corporate Services Private Limited, Registrar & Share Transfer Agent of the Company
11-07-2020
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