LKP Finance Limited - 507912 - Financial Result For The Quarter And Year Ended 31St March 2019.
As desired by e. mail dated 10th May 2019 , find attached herewith Declaration under Regulation 33(3) of LODR10-05-2019
10-05-2019
LKP Finance Ltd - 507912 - Fixes Book Closure for AGM
LKP Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 01, 2019 to July 05, 2019 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on July 05, 2019.03-05-2019
LKP Finance Ltd - 507912 - Audited Financial Results For Quarter And Year Ended On March 31, 2019
Board of Directors in its meeting held on May 02, 2019 has adopted Audited financial statements for Quarter and year ended on March 31, 2019.02-05-2019
LKP Finance Limited - 507912 - Outcome of Board Meeting
Board of Directors in its meeting held on May 02, 2019 has adopted Audited financial statements for Quarter and year ended on March 31, 2019.02-05-2019
LKP Finance Ltd - 507912 - Board to consider Final Dividend
LKP Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 02, 2019, inter alia, to:1. consider and approve Audited Financial Results of the Company for the year ended March 31, 2019; and2. recommend Final Dividend, if any, for the Financial year ended March 31, 2019.22-04-2019
LKP Finance Ltd - 507912 - Closure of Trading Window
Closure of Trading window is commenced from April 01, 2019 and will open 48 hours post declaration of financial results in Board Meeting scheduled to be held on May 02, 2019.22-04-2019
LKP Finance Ltd - 507912 - Board Meeting Intimation for Board Meeting - 02.05.2019
LKP Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2019 ,inter alia, to consider and approve Board Meeting is scheduled to be held on Thursday May 02, 2019 interalia to consider and approve Audited Financial Results for the Quarter and year ended on March 31, 2019 and to recommend Final Dividend, if any.22-04-2019
LKP Finance Limited - 507912 - Compliance Under Reg 40(10) Of SEBI (LODR), 2015
Certificate w.r.t. Transfers, Endorsements, etc., from Practicing Company Secretary under Regulation 40(9) of SEBI (LODR), 2015.18-04-2019
LKP Finance Limited - 507912 - Shareholding for the Period Ended March 31, 2019
LKP Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here05-04-2019