LKP Finance Share Price

LKP Finance

CMP as on27-Oct-20 15:28

₹ 69.90
7.7 12.38%

Open

₹ 60.20

Turnover (lac)

Prev. Close

₹ 62.20

Day's Vol (shares)

₹ 66,457

Day's Range

₹ 55.00
₹ 69.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 31-Aug-2020 10-Aug-2020 - -
AGM 31/08/2020 With reference to the above captioned matter and Pursuant to Section 91 of the Companies Act, 2013 and in compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, August 25, 2020 to Monday, August 31, 2020 (both days inclusive) for the purpose of Annual General Meeting. Further in this connection the cut-off date for e-voting is Monday, August 24, 2020 and the remote e-voting begins on Thursday, August 27, 2020 at 09:00 A.M. and ends on Sunday, August 30, 2020 at 05:00 P.M. (As Per BSE Announcement Dated 08/08/2020) Please find attached the copies of the newspaper advertisements published on August 09, 2020 in the newspapers viz. Financial Express (in English) and Mumbai Lakshwadeep dailies (in Marathi) informing about the Thirty Sixth (36th) Annual General Meeting of the Members of the Company scheduled to be held on Monday, August 31, 2020, remote e-voting facility offered to the Members of the Company, Cut Off Date and matter related thereto. Further, the aforesaid Annual Report along with Notice has also been uploaded on the website of the Company at www.lkpsec.com. (AS Per BSE Announcement Dated on 10.08.2020) In respect of the Notice of the 26th Annual General Meeting (AGM) of LKP Finance Limited (the Company) held on Monday, August 31, 2020 at 11:00 a.m. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM), we would like to inform that the AGM was duly held and businesses were transacted thereat as per the Notice of the AGM dated June 27, 2020. In this connection, please find enclosed as Annexure I, the Summary of proceedings of the AGM of the Company pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013. Kindly take the aforesaid on record and acknowledge receipt of the same. (As per BSE Announcement Dated on 31/8/2020) In respect of the Notice of the 26th Annual General Meeting (AGM) of LKP Finance Limited (the Company) held on Monday, August 31, 2020 at 11:00 a.m. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM), we would like to inform that the AGM was duly held and businesses were transacted thereat as per the Notice of the AGM dated June 27, 2020. In this connection, please find enclosed as Annexure I, the Summary of proceedings of the AGM of the Company pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013. Kindly take the aforesaid on record and acknowledge receipt of the same.(As Per BSE Announcement Dated on 8/31/2020 3:44:03 PM) LKP Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (AS Per BSE Announcement Dated on 02.09.2020)