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Year archive

LKP Finance Limited — 2023 filings

All 68 regulatory filings released by LKP Finance Limited (507912) in 2023, sourced directly from the official regulator.

68 Filings
2023 Period
2023 filings (68)
Filing Released Lang
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.
Regulatory Filings
2023-12-29 English
Intimation of Closure of Trading window.
Regulatory Filings
2023-12-26 English
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 ....
Regulatory Filings
2023-12-26 English
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 ....
Regulatory Filings
2023-12-26 English
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 ....
Regulatory Filings
2023-12-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for AKSR Corporate Advisors Pvt Ltd
Regulatory Filings
2023-12-22 English
Intimation of Loss of Share certificate
Regulatory Filings
2023-12-18 English
Issue of Duplicate Share
Regulatory Filings
2023-11-16 English
Intimation of record date for the purpose of interim dividend
Regulatory Filings
2023-10-31 English
Intimation of Record date for interim dividend.
Regulatory Filings
2023-10-31 English
Payment of Interim Dividend of Rs. 3/- per equity shares of Rs. 10/each for the financial year 2023-2024.
Regulatory Filings
2023-10-31 English
Payment of Interim Dividend Rs. 3/- per Equity share of Rs.10/- each for the Financial year 2023-2024
Regulatory Filings
2023-10-31 English
As intimated earlier Trading window is closed from 1st October 2023 and shall be open after 48 hours of the outcome of the Board Meeting dated 31st October 2023 for dealing by designated ....
Regulatory Filings
2023-10-26 English
LKP Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve To consider the proposal of ....
Regulatory Filings
2023-10-26 English
standalone & consolidated financial results for quarter ended September 30.2023
Regulatory Filings
2023-10-25 English
outcome of the board meeting dated 25.10.2023
Regulatory Filings
2023-10-25 English
Publication of notice in newspaper regarding notice of the board meeting of the company
Regulatory Filings
2023-10-20 English
Issue of Duplicate shares in lieu of lost or misplaced
Regulatory Filings
2023-10-20 English
News Paper Announcement of Board Meeting
Regulatory Filings
2023-10-16 English
News Papers Announcement of Board Meeting.
Regulatory Filings
2023-10-16 English
LKP Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 ,inter alia, to consider and approve the unaudited financial results( ....
Regulatory Filings
2023-10-13 English
Compliance Certificate under Reg 74(5) of SEBI DP Regulations 2018.
Regulatory Filings
2023-10-12 English
intimation regarding issue of duplicate share certificate under Regulation 39(3) SEBI ( Listing Obligations and Disclosures Requirements) Regulations,2015.
Regulatory Filings
2023-10-11 English
Intimation regarding loss of Share Certificate.
Regulatory Filings
2023-09-29 English
Intimation of closure of Trading window
Regulatory Filings
2023-09-29 English
intimation of issue of duplicate share certificate
Regulatory Filings
2023-09-27 English
Intimation regarding loss of Share Certificate under Regulation 39(3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulation ,2015.
Regulatory Filings
2023-09-11 English
Pursuant to Regulation 47 of SEBI ( Listing Obligations & Disclosure Requirements) Regulations,2015 please find enclosed copies for unaudited financial results for quarter ended 30.06.2023 ....
Regulatory Filings
2023-07-22 English
Pursuant to Regulation 33 of SEBI LODR ,2015 Unaudited Standalone & Consolidated financial Results for the quarter ended June, 30,2023.
Regulatory Filings
2023-07-21 English
Un-audited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended June 30, 2023; The above Un-audited Financial Results (Standalone and Consolidated) ....
Regulatory Filings
2023-07-21 English
Pursuant to Regulation 30 , Regulation 47and all other applicable provisions, if any, of SEBI ( Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed copies ....
Regulatory Filings
2023-07-14 English
LKP Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 ,inter alia, to consider and approve Un-Audited Financial Results ....
Regulatory Filings
2023-07-12 English
please find enclosed herewith a certificate under Regulation 74(5) of SEBI ( Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2023 as received from M/s. ....
Regulatory Filings
2023-07-12 English
Intimation for issue of duplicate share certificate
Regulatory Filings
2023-06-30 English
Intimation of Closure of Trading Window
Regulatory Filings
2023-06-27 English
Disclosure of Voting Results of the Thirty-Ninth (39th) Annual General Meeting of the Company held on June 20, 2023 pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure ....
Declaration of Voting Results & Voting Rights Announcements
2023-06-21 English
Proceedings of Thirty-Ninth (39th) Annual General Meeting of the Members of the Company held on Tuesday, June 20, 2023 .
AGM Information
2023-06-20 English
Intimation regarding loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-06-15 English
Intimation for issue of duplicate share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-06-05 English
Annual Secretarial Compliance Report for Financial Year 2022-23
Regulatory Filings
2023-05-29 English
Newspaper Advertisement for 39th Annual General Meeting and Cut Off date.
AGM Information
2023-05-26 English
Regulation 34 - Submission of Notice of the Thirty-Ninth Annual General Meeting and Annual Report for the year ended March 31, 2023
Annual Report FY 2023
2023-05-25 English
Newspaper Advertisements for attention of Equity Shareholders of the Company in respect of information regarding 39th Annual General Meeting to be held on Tuesday, June 20, 2023 through ....
Regulatory Filings
2023-05-24 English
The record date for the purpose of final dividend and the cut-off date for e-voting is Tuesday, June 13, 2023 also the remote e-voting begins on Friday, June 16, 2023 at 09:00 A.M. and ....
AGM Information
2023-05-22 English
Pursuant to Section 91 of the Act and in compliance with Regulation 42 of SEBI Listing Regulations, members are hereby informed that the Register of Members & Share Transfer Books of the ....
AGM Information
2023-05-22 English
39th Annual General Meeting (''AGM'') of the Members of the Company is scheduled to be held on Tuesday, June 20, 2023 at 3.00 P.M. (IST) through Video Conferencing/Other Audio Visual Means
AGM Information
2023-05-22 English
Intimation regarding loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-05-17 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-28 English
Intimation of re-appointment of Managing Director
Board/Management Information
2023-04-28 English
Outcome of Board Meeting held on April 28, 2023 - Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2023
Annual Report FY 2023
2023-04-28 English
Outcome of Board Meeting held on April 28, 2023 - Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2023
Annual Report FY 2023
2023-04-28 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-19 English
LKP Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2023-04-12 English
Certificate pursuant to Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-04-11 English
Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023
Regulatory Filings
2023-04-11 English
With reference to above and in pursuance of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended read with the Company''s Code of Conduct to Regulate, Monitor ....
Regulatory Filings
2023-03-28 English
Intimation for issue of duplicate share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-03-24 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, ....
Regulatory Filings
2023-03-17 English
The Company has been allotted 29,94,011 (Twenty Nine Lacs Ninety Four Thousand and Eleven) Equity Shares of a face value of ? 2/- each fully paid up of LKP Securities Limited on March 15, ....
Capital/Financing Update
2023-03-15 English
Intimation regarding loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-03-03 English
Intimation regarding loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-03-02 English
Intimation for change in Company''s Website
Regulatory Filings
2023-02-20 English
Outcome of Board Meeting held on January 20, 2023 - Un-audited Financial Results for the Third Quarter and Nine Months ended December 31, 2022
Regulatory Filings
2023-01-20 English
Outcome of Board Meeting held on January 20, 2023 - Un-audited Financial Results for the Third Quarter and Nine Months ended December 31, 2022
Regulatory Filings
2023-01-20 English
Intimation for issue of duplicate share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Share Issue/Capital Change
2023-01-17 English
With reference to above subject, please find enclose herewith a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December ....
Regulatory Filings
2023-01-10 English
LKP Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) ....
Regulatory Filings
2023-01-10 English
Intimation regarding loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-01-03 English