| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2025 | 3 Sep 2025 |
| Rights Issue Outcome of the Board Meeting Rights Entitlement Ratio: 6:27 Number of Rights Equity Shares that an Eligible Equity Shareholder is entitled to in proportion to the number of Equity Shares held by such Eligible Equity Shareholder on the Record Date, in this case being 6 (six) Rights Equity Share for every 27 (Twenty Seven) Equity Shares held by an Eligible Equity Shareholder. (As Per NSE Announcement Dated on 05.09..2025) | ||
| Board Meeting | 27 Aug 2025 | 22 Aug 2025 |
| LKP Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2025 inter alia to consider and approve the raising of funds by way of private placement of Unlisted Secured Non-Convertible Debentures. Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoDP/CIR/2023/123 dated July 13, 2023 (As per BSE Announcement Dated on 27/08/2025) | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| LKP Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve unaudited financial result for the quarter ended 30th June 2025 Un-audited Financial Results of the Company for the Quarter ended June 30, 2025; (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 3 Jul 2025 | 3 Jul 2025 |
| Outcome of the Board Meeting held today on July 03, 2025 | ||
| Board Meeting | 27 Jun 2025 | 24 Jun 2025 |
| LKP Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 inter alia to consider and approve various fund-raising options for the Company as the Board may deem appropriate. Details of the proposal shall be intimated in the outcome of the meeting. Kindly take the above on record and oblige. Please find the attached outcome of the Board Meeting held today. (As Per BSE Announcement Dated on: 27.06.2025) | ||
| Board Meeting | 22 May 2025 | 15 May 2025 |
| LKP Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Result of the Company for the quarter and year ended 31st March 2025. Please find the attached Audited Financial Results (As Per BSE Announcement Dated on: 22/05/2025) | ||
| Board Meeting | 3 Apr 2025 | 3 Apr 2025 |
| Outcome of the board meeting held today | ||
| Board Meeting | 28 Mar 2025 | 25 Mar 2025 |
| LKP Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve all matters and obligations related to the change in management and control of the Company pursuant to Share Purchase and Transfer of Control Agreement dated 28 August 2024 between the Company Specified Promoters of the Company - [(i) Mr. Mahendra V. Doshi (ii) Mr. Mahendra V. Doshi (through M/s. LK Panday- partnership firm) (iii) Mr. Pratik M. Doshi (iv) Miss Ira P. Doshi (v) Miss Samaya P. Doshi (vi) Mrs. Shital A. Sonpal (vii) Sea Glimpse Investments Pvt. Ltd. and (viii) Bhavana Holdings Pvt. Ltd.] and Acquirer - [(i) Hindon Mercantile Limited and (ii) Mr. Kapil Garg]. Resignation of Chairman and Managing Director (As Per Bse Announcement Dated on 28.03.2025) | ||
| Board Meeting | 23 Jan 2025 | 13 Jan 2025 |
| LKP Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended December 31 2024 Outcome of Board Meeting. Integrated Filing (Financial) (As Per BSE Announcement Dated on 23/01/2025) | ||
| Board Meeting | 28 Oct 2024 | 15 Oct 2024 |
| LKP Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone And Consolidated) for the second quarter and half year ended September 30 2024. Un-audited Financial Results for the second quarter and half year ended September 30, 2024. (As Per BSE Announcement Dated on: 28/10/2024) | ||
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