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LKP Finance Limited - 507912 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayLKP Finance Limited 2CINL65990MH1984PLC032831 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 35.97 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Girish Kumar Innani Designation: Company Secretary & Compliance Officer EmailId: girish_inani@lkpsec.com Name of the Chief Financial Officer: Satvinderpal Singh Gulati Designation: Chief Financial Officer EmailId: gulati@lkpsec.com Date: 30/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-06-2020
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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 July 01, 2020 till completion of 48 hours after the declaration of the Un-audited Financial Results of the Company for the First Quarter ending on June 30, 2020.
30-06-2020
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LKP Finance Limited - 507912 - Outcome Of Board Meeting Held On June 27, 2020 - Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2020

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform that the Board of Directors of the Company at its Meeting held today i.e. June 27, 2020, inter-alia, approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2020. Further the Board of Directors did not recommend any final dividend on the Equity Shares and accordingly, it has confirmed that Interim Dividend of Rs. 2/- per share (20%) on the Equity Shares of the Company declared on March 9, 2020, as the final dividend for the Financial Year ended March 31, 2020;
27-06-2020
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LKP Finance Limited - 507912 - Outcome Of Board Meeting Held On June 27, 2020 - Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2020

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform that the Board of Directors of the Company at its Meeting held today i.e. June 27, 2020, inter-alia, approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2020. Further the Board of Directors did not recommend any final dividend on the Equity Shares and accordingly, it has confirmed that Interim Dividend of Rs. 2/- per share (20%) on the Equity Shares of the Company declared on March 9, 2020, as the final dividend for the Financial Year ended March 31, 2020;
27-06-2020
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LKP Finance Limited - 507912 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith Annual Secretarial Compliance Report for the financial year 2019-20.
22-06-2020
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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 27/06/2020 ,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 Saturday, June 27, 2020 inter-alia, i. to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and the financial year ended March 31, 2020; and ii. to recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2020 for the approval of the shareholders at the ensuing 36th Annual General Meeting.
22-06-2020
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LKP Finance Limited - 507912 - Shareholding for the Period Ended March 31, 2020

LKP Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
11-05-2020
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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 25th April, 2020, obtained from Practicing Company Secretary for the half year ended March 31, 2020.
04-05-2020
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 31st March, 2020 as received from M/s. Adroit Corporate Services Private Limited, Registrar & Share Transfer Agent of the Company.
04-05-2020
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LKP Finance Limited - 507912 - Statement Of Investor Complaints For The Quarter Ended March 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 KUMAR INNANIDesignation :- Company Secretary and Compliance Officer
04-05-2020
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