Annual report for LKP Finance Ltd. for FY-2015
06-05-2015
Outcome of Board Meeting (AGM on June 11, 2015)
LKP Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2015, inter alia, have considered & approved the following:1. The Board of Directors has fixed the 31st Annual General Meeting of the Company on June 11, 2015.2. Re-appointmented Mr. Pratik M. Doshi as Director of the Company....05-05-2015
Board recommends Final Dividend
LKP Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2015, inter alia, has considered and approved the following:- Final Dividend @ Rs. 2/- (Rs. Two only) per equity share for the financial year ended March 31, 2015.05-05-2015
Closure of Trading Window
LKP Finance Ltd has informed BSE that pursuant to Companys Code of Conduct for Prevention of Insider Trading, the trading window shall be closed during April 23, 2015, to May 06, 2015 both days inclusive, for dealing in Companys shares by all Directors / officers / designated employees of the Company and connected persons.28-04-2015
Board Meeting on May 05, 2015
LKP Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 05, 2015, inter alia, to consider and approve the following business:1. Consider and take on record the audited Financial Results of the Company for the quarter and year ended March 31, 2015.2. The Annual Audited Accounts for the year ended March 31, 2015....28-04-2015
Shareholding Pattern For March 31, 2015
LKP Finance Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.18-04-2015
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Prasu Leasing & Finance Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE07-04-2015
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Mahendra V Doshi has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE07-04-2015
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Prasu Leasing & Finance Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE12-03-2015
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Mahendra V Doshi has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE12-03-2015