LKP Finance Share Price

LKP Finance

CMP as on02-Mar-21 15:39

₹ 110.00
-1.2 -1.08%

Open

₹ 112.50

Turnover (lac)

Prev. Close

₹ 111.20

Day's Vol (shares)

₹ 3,293

Day's Range

₹ 110.00
₹ 115.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-Jan-2021 - -
LKP Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) and all other applicable provisions, if any, of SEBI Listing Regulations, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 05, 2021 inter-alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the third quarter ended December 31, 2020. Further, in terms of the Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, as framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the securities of the Company shall remain closed till February 7, 2021 in connection with declaration of the above financial results of the Company. 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, 2020; 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 03:45 P.M. and concluded at 04:45 P.M. (As Per BSE Announcement dated on 05.02.2021)
Board Meeting - 14-Dec-2020 - -
LKP Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2020 ,inter alia, to consider and approve In terms of the above and Regulation 29 of the Listing Regulations and the applicable Delisting Regulations, we wish to inform you that a meeting of the Board of the Company is scheduled to be held on Thursday, December 17, 2020 in order to consider inter alia the following: 1. To review, discuss and take on record the due diligence report submitted by the Merchant Banker in terms of Regulations 8(1A)(ii),8(1E) and other relevant provisions of the Delisting Regulations and proceed in accordance with Regulation 8 of the Delisting Regulations; 2. Consider and approve the Delisting Proposal submitted by the Promoters/ Acquirers vide its letter dated December 01, 2020 after discussing and taking into account various factors and the Merchant Bankers due diligence report; and 3. Any other matters incidental thereto. Outcome of the Board Meeting held on December 17, 2020 (As Per BSE Announcement dated on 17.12.2020)
Board Meeting - 01-Dec-2020 - -
LKP Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2020 ,inter alia, to consider and approve we wish to inform you that in terms of Regulation 29(1) and all other applicable provisions, if any, of SEBI Listing Regulations and the Delisting Regulations, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, December 04, 2020 in order to consider inter alia the following: a. To take on record proposal received from Promoters of the Company expressing their intention to purchase the equity shares held by the public shareholders and voluntarily delist equity shares of the Company from BSE Limited & commencing the process for delisting; b. To appoint Merchant Banker registered with Securities and Exchange Board of India to carry out due diligence and make disclosures in accordance with Delisting Regulations; and c. To take all such other actions as may be required to be undertaken by the Company under the Delisting Regulations to give effect to the Delisting Proposal. Outcome of the Board Meeting held on December 04, 2020 (As Per BSE Announcement dated on 04.12.2020)
Board Meeting - 09-Oct-2020 - -
LKP Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) and all other applicable provisions, if any, of SEBI Listing Regulations, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 16, 2020 inter-alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the second quarter and half year ended September 30, 2020. Further, in terms of the Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, as framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the securities of the Company shall remain closed till October 18, 2020 in connection with declaration of the above financial results of the Company. Outcome of Board Meeting held on October 16, 2020 - Un-audited Financial Results for the Second Quarter and Half Year ended September 30, 2020 (As Per BSE Announcement dated on 16.10.2020)
Board Meeting - 04-Aug-2020 - -
LKP Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) and all other applicable provisions, if any, of SEBI Listing Regulations, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 11, 2020 inter-alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2020. 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 First Quarter ended June 30, 2020; 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 04:00 P.M. and concluded at 04:50 P.M. (As Per BSE Announcement dated on 11.08.2020)
Board Meeting - 22-Jun-2020 - -
LKP Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) and all other applicable provisions, if any, of SEBI Listing Regulations, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, June 27, 2020 inter-alia, i. to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and the financial year ended March 31, 2020; and ii. to recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2020 for the approval of the shareholders at the ensuing 36th Annual General Meeting. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform that the Board of Directors of the Company at its Meeting held today i.e. June 27, 2020, inter-alia, approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2020. Further the Board of Directors did not recommend any final dividend on the Equity Shares and accordingly, it has confirmed that Interim Dividend of Rs. 2/- per share (20%) on the Equity Shares of the Company declared on March 9, 2020, as the final dividend for the Financial Year ended March 31, 2020; (As per BSE Announcement Dated on 27/06/2020) This is with reference to our Outcome of Board Meeting held on June 27, 2020, for submission of Audited Financial Results for the Quarter and the Financial Year ended 31st March, 2020. We would like to inform you that the scan copy Annexure - I - Consolidated statement of cash flows for the year ended 31 March 2020 to the Audited Consolidated Financial Results for quarter / year ended March 31, 2020 was inadvertently overlooked and was missing while uploading the results on the website. We hereby submit the Outcome of Board Meeting held on June 27, 2020 along with the Annexure - I - Consolidated statement of cash flows for the year ended 31 March 2020 and request you to consider the same. Other than aforementioned, there are no other changes. This is for your information and records. (As Per BSE Announcement Dated 25.07.2020)
Board Meeting - 03-Mar-2020 - -
Interim Dividend By Circular Resolution This is to inform that the Board of Directors of the Company will consider the declaration of Interim Dividend for the Financial Year 2019-2020, by way of a Circular Resolution on Monday, 09th March, 2020.
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