Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Audited Financial Results for the Quarter and year ended on 31.03.201819-04-2018
19-04-2018
Board recommends Dividend
LKP Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 16, 2018, inter alia, recommended Dividend of Rs. 2/- (Rs. Two only), i.e. 20% per equity share for the Financial Year 2017-18.16-04-2018
Book Closure Period May 09, 2018 To May 15, 2018.
Member''s Register and Share Transfer Book shall remain closed from May 09, 2018 to May 15, for the purpose of payment of Dividend and 34th AGM of the Company to be held on May 15, 2018.16-04-2018
Board Meeting-Outcome of Board Meeting
Outcome of Board Meeting of LKP Finance Limited held on April 16, 2018.16-04-2018
Certificate Under Regulation 40(9) Of SEBI(LODR)Regulation, 2015
Certificate under Regulation 40(9) of SEBI(LODR)Regulation, 201513-04-2018
Shareholding for the Period Ended March 31, 2018
LKP Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here06-04-2018
Board Meeting-Board Meeting Postponed
Further to our notice dated 2nd April, 2018, this is to inform you that Meeting of the Board of Directors which was scheduled to be held on 12th April, 2018 is postponed and now it will held on Monday 16th April, 2018 at Mumbai, inter alia to: 1. consider and approve Audited Financial Results of the Company for the year ended 31st March, 2018; and...05-04-2018
Compliance Certificate For The Period 1St October 2017 To 31St March 2018
Certificate dated 3rd April 201805-04-2018