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LKP Finance Limited - 507912 - Board Meeting Outcome for Outcome Of Board Meeting Held On January 12, 2024 - Un-Audited Financial Results For The Third Quarter And Nine Months Ended December 31, 2023.

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we enclose herewith the following: Un-audited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter and Nine Months ended December 31, 2023; The above Un-audited Financial Results (Standalone and Consolidated) have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. Limited Review Report on the aforesaid Financial Results (Standalone and Consolidated) duly issued by M/s. MGB & Co. LLP, the Statutory Auditors of the Company. The Meeting of the Board of Directors commenced at 04:45 P.M. and concluded at 05:30 P.M.
12-01-2024
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LKP Finance Limited - 507912 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
09-01-2024
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LKP Finance Limited - 507912 - Intimation Of Revised Date For Opening Of The Trading Window For Dealing In Securities Of The Company.

 Intimation of revised date for opening of the Trading Window for dealing in securities of the Company.
04-01-2024
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LKP Finance Limited - 507912 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results (Standalone And Consolidated) For The Third Quarter And Nine Months Ended December 31, 2023.

 LKP Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the Third Quarter and Nine Months ended December 31, 2023.
04-01-2024
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LKP Finance Limited - 507912 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Issue of Duplicate Shares
01-01-2024
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LKP Finance Limited - 507912 - Board Meeting Outcome for Adjournment Of Board Meeting Scheduled On December 29, 2023.

 This is to inform that the meeting of the Board of Directors of the Company scheduled to be held on December 29, 2023 was adjourned sine die for want of quorum.
29-12-2023
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LKP Finance Limited - 507912 - Closure of Trading Window

 Intimation of Closure of Trading window.
26-12-2023
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LKP Finance Limited - 507912 - Board Meeting Intimation for Sale Of Investment & Properties And Divestment Of Entire Shareholding In The Wholly Owned Subsidiary Of The Company. Other Related Matters.

 LKP Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2023 ,inter alia, to consider and approve 1. Divestment of entire shareholding in the wholly owned subsidiary of the Company - Bond Street Capital Private Limited, subject to requisite approval by the members of the Company. 2. Sale of certain property(ies) and investments (in listed and unlisted companies) of the Company, subject to requisite approval by the members of the Company. 3. Other related matters. 1. Divestment of entire shareholding in the wholly owned subsidiary of the Company - Bond Street Capital Private Limited, subject to requisite approval by the members of the Company. 2. Sale of certain property(ies) and investments (in listed and unlisted companies) of the Company, subject to requisite approval by the members of the Company. 3. Other related matters. 1. Divestment of entire shareholding in the wholly owned subsidiary of the Company - Bond Street Capital Private Limited, subject to requisite approval by the members of the Company. 2. Sale of certain property(ies) and investments (in listed and unlisted companies) of the Company, subject to requisite approval by the members of the Company. 3. Other related matters.
26-12-2023
Bigul

LKP Finance Limited - 507912 - Board Meeting Intimation for Sale Of Investment & Properties And Divestment Of Entire Shareholding In The Wholly Owned Subsidiary Of The Company. Other Related Matters.

 LKP Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2023 ,inter alia, to consider and approve 1. Divestment of entire shareholding in the wholly owned subsidiary of the Company - Bond Street Capital Private Limited, subject to requisite approval by the members of the Company. 2. Sale of certain property(ies) and investments (in listed and unlisted companies) of the Company, subject to requisite approval by the members of the Company. 3. Other related matters. 1. Divestment of entire shareholding in the wholly owned subsidiary of the Company - Bond Street Capital Private Limited, subject to requisite approval by the members of the Company. 2. Sale of certain property(ies) and investments (in listed and unlisted companies) of the Company, subject to requisite approval by the members of the Company. 3. Other related matters.
26-12-2023
Bigul

LKP Finance Limited - 507912 - Board Meeting Intimation for Sale Of Investment & Properties And Divestment Of Entire Shareholding In The Wholly Owned Subsidiary Of The Company. Other Related Matters.

 LKP Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2023 ,inter alia, to consider and approve 1. Divestment of entire shareholding in the wholly owned subsidiary of the Company - Bond Street Capital Private Limited, subject to requisite approval by the members of the Company. 2. Sale of certain property(ies) and investments (in listed and unlisted companies) of the Company, subject to requisite approval by the members of the Company. 3. Other related matters.
26-12-2023
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