Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
IL&FS; Financial Services Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201110-03-2015
10-03-2015
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 BSE04-03-2015
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Prasu Leasing and Finance Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE04-03-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
IL&FS; Financial Services Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201103-03-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
LKP Finance Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199203-02-2015
Fixes Record Date for Interim Dividend
LKP Finance Ltd has informed BSE that the Company has fixed February 11, 2015 as the Record Date for the purpose of Payment of Interim Dividend.30-01-2015
Outcome of Compensation Committee Meeting
LKP Finance Ltd has informed BSE that at the meeting of the Compensation Committee of the Company held on January 29, 2015 granted 7,75,000 Stock Options under Employees Stock Option Plan 2014, convertible into equal number of equityshares of the Company.30-01-2015
Resignation of Director
LKP Finance Ltd has informed BSE that Mr Milan S Bhise a Director of the Company due to pre-occupation, resigned with effect from January 29, 2015 from the Board of Director of the Company. The same has been accepted by the Board at its meeting held on January 29, 2015.29-01-2015
Appointment of Director
LKP Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2015, has appointed Mrs. Anjali Suresh Balasubramaniam as an Independent Women Director, to fill-up casual vacancy in the board caused by resignation of Mr. Milan Bhise.29-01-2015
Board declares Interim Dividend
LKP Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2015, has considered, approved and declared the payment of interim dividend of Rs. 10/- (Rs. Ten only), i.e. 100% per equity share for the Financial Year 2014-15.29-01-2015