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Year archive

LKP Finance Limited — 2025 filings

All 101 regulatory filings released by LKP Finance Limited (507912) in 2025, sourced directly from the official regulator.

101 Filings
2025 Period
2025 filings (101)
Filing Released Lang
Closure of Trading Window.
Regulatory Filings
2025-12-27 English
Postal Ballot-Scrutinizer Report along with Voting Result
Regulatory Filings
2025-12-01 English
Postal Ballot-Outcome of Postal Ballot
Regulatory Filings
2025-12-01 English
Submission of Copies of Newspaper Advertisement- Unaudited Financials Results.
Regulatory Filings
2025-11-15 English
Appointment of Company Secretary & Compliance Officer
Regulatory Filings
2025-11-13 English
Resignation of Company Secretary & Compliance Officer.
Regulatory Filings
2025-11-13 English
Financial Results
Regulatory Filings
2025-11-13 English
LKP Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve the Un-audited Financial Results ....
Regulatory Filings
2025-11-10 English
Newspaper Advertisement of Postal Ballot of LKP Finance Limited.
Regulatory Filings
2025-10-31 English
Notice of Postal Ballot.
Proxy Solicitation & Information Statement
2025-10-29 English
Outcome of the Board Meeting held today
Board/Management Information
2025-10-25 English
Newspaper Advertisement- Basis of Allotment under Right issue.
Regulatory Filings
2025-10-17 English
LKP Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2025 ,inter alia, to consider and approve Change in the name of the Company; Alteration
Board/Management Information
2025-10-17 English
Please find the attachment for the allotment.
Capital/Financing Update
2025-10-11 English
Outcome of Right Issue Committee Meeting held today
Capital/Financing Update
2025-10-11 English
Certificate under Regulation 74(5) of the SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2025
Regulatory Filings
2025-10-07 English
Intimation Regarding closure of Trading Window.
Regulatory Filings
2025-09-29 English
Please find attached intimation for the advertisement published today about right issue.
Capital/Financing Update
2025-09-15 English
Corporate Action- Fix Record Date of Right Issue
Capital/Financing Update
2025-09-05 English
Please find the attachment for record date.
Capital/Financing Update
2025-09-05 English
Please find the Outcome of the Board Meeting
Capital/Financing Update
2025-09-05 English
Please find the attached intimation for acquisition of shares.
Capital/Financing Update
2025-09-04 English
Intimation for Closure of Trading window
Capital/Financing Update
2025-09-02 English
LKP Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve various matters in connection with ....
Capital/Financing Update
2025-09-02 English
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 ....
Capital/Financing Update
2025-08-27 English
Intimation of In-Principle approval for Draft Letter of Offer of Right Issue under Regulation 30 of the SEBI (LODR) Regulations, 2015.
Regulatory Filings
2025-08-27 English
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 ....
Capital/Financing Update
2025-08-22 English
Please find the Newspaper publication for the Financial result of quarter ended June 30, 2025
Earnings Release Q1 2025
2025-08-15 English
Unaudited Financial Result for the quarter ended 30/06/2025
Regulatory Filings
2025-08-13 English
Un-audited Financial Results of the Company for the Quarter ended June 30, 2025;
Regulatory Filings
2025-08-13 English
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 ....
Regulatory Filings
2025-08-07 English
Disclosure of Voting result of 41st AGM of the Company.
Regulatory Filings
2025-07-29 English
Please find the attached proceedings of the 41st Annual General Meeting
AGM Information
2025-07-28 English
Intimation of Reclassification
Regulatory Filings
2025-07-15 English
Intimation of Reclassification
Regulatory Filings
2025-07-15 English
Certificate under Regulations 74(5) of the SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended June 30, 2025.
Regulatory Filings
2025-07-09 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hindon Mercantile Ltd & Kapil Garg
Major Shareholding Notification
2025-07-07 English
Newspaper Publication
AGM Information
2025-07-06 English
Intimation of Book Closure for the purpose of AGM.
Annual Report FY 2025
2025-07-05 English
Please find the attached Annual Report for Financial Year 2024-25.
Annual Report FY 2025
2025-07-05 English
Intimation of Annual General Meeting on 28th July, 2025
Annual Report FY 2025
2025-07-05 English
Outcome of the Board Meeting held today on July 03, 2025
Board/Management Information
2025-07-03 English
Closure of Trading Window
Regulatory Filings
2025-06-28 English
Raising of Funds by way of rights issue.
Capital/Financing Update
2025-06-27 English
Please find the attached outcome of the Board Meeting held today.
Capital/Financing Update
2025-06-27 English
Closure of Trading Window
Capital/Financing Update
2025-06-24 English
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 ....
Capital/Financing Update
2025-06-24 English
Postal Ballot- Scrutinizer report along with voting Result
Regulatory Filings
2025-06-23 English
Shareholder Meeting/Outcome of Postal Ballot
Regulatory Filings
2025-06-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hindon Mercantile Ltd
Major Shareholding Notification
2025-06-11 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kapil Garg
Major Shareholding Notification
2025-06-06 English
Annual Secretarial Compliance Report for the Financial Year ended March 31, 2025
Audit Report / Information FY 2025
2025-05-26 English
Newspaper Publication.
Annual Report FY 2025
2025-05-24 English
Newspaper Advertisement of Postal Ballot.
Regulatory Filings
2025-05-24 English
Submission of Postal Ballot Notice.
Proxy Solicitation & Information Statement
2025-05-23 English
Outcome of the Board Meeting
Regulatory Filings
2025-05-22 English
Please find the attached Audited Financial Results
Regulatory Filings
2025-05-22 English
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 ....
Board/Management Information
2025-05-15 English
Shareholder Meeting/Outcome of Postal_ Ballot
Declaration of Voting Results & Voting Rights Announcements
2025-05-09 English
Postal Ballot- Scrutinizer Report along with Voting Result
Declaration of Voting Results & Voting Rights Announcements
2025-05-09 English
Newspaper advertisement - Corrigendum to the postal ballot Notice date 03rd April, 2025
Regulatory Filings
2025-04-27 English
Corrigendum to the Postal Ballot Notice
Proxy Solicitation & Information Statement
2025-04-25 English
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2025
Regulatory Filings
2025-04-14 English
Submission of Postal Ballot Notice
Proxy Solicitation & Information Statement
2025-04-08 English
Announcement under Regulation 30 (LODR)- Change in Corporate Office Address
Board/Management Information
2025-04-03 English
Intimation under Regulation 30(5)
Regulatory Filings
2025-04-03 English
Intimation for appointment of Independent director.
Board/Management Information
2025-04-03 English
Outcome of the board meeting held today
Board/Management Information
2025-04-03 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahendra V Doshi & PACs
Regulatory Filings
2025-04-01 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hindon Mercantile Ltd
Regulatory Filings
2025-04-01 English
Closure of trading window
Regulatory Filings
2025-03-29 English
Change in Management Control
Board/Management Information
2025-03-28 English
Appointment and resignation of Independent Directors, Appointment of Chief Financial Officer
Regulatory Filings
2025-03-28 English
Change in Directors
Regulatory Filings
2025-03-28 English
Change in management control
Regulatory Filings
2025-03-28 English
Change in Management
Regulatory Filings
2025-03-28 English
Appointment of Company Secretary
Regulatory Filings
2025-03-28 English
Resignation of Company Secretary
Regulatory Filings
2025-03-28 English
Resignation of Chief Financial Officer
Regulatory Filings
2025-03-28 English
Resignation of Director
Regulatory Filings
2025-03-28 English
Resignation of Chairman and Managing Director
Regulatory Filings
2025-03-28 English
Outcome of Board Meeting
Regulatory Filings
2025-03-28 English
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2025-03-26 English
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 ....
Regulatory Filings
2025-03-25 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hindon Mercantile Ltd
Major Shareholding Notification
2025-03-03 English
D & A Financial Services (P) Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement to the Shareholders of LKP Finance Ltd ("the Company").
Regulatory Filings
2025-03-03 English
Newspaper advertisement pursuant to paragraph 42.3 of the Master Direction- Reserve Bank of India (Non-Banking Financial Company - Scale Based Regulation) Directions, 2023 issued by Reserve ....
Regulatory Filings
2025-02-09 English
Credit rating.
Regulatory Filings
2025-01-30 English
D & A Financial Services (P) Ltd ("Manager to the Offer") has submitted to BSE a copy of Newspaper Cuttings of Pre-Offer Advertisement publised on January 28, 2025 to the shareholders of ....
Regulatory Filings
2025-01-28 English
D & A Financial Services (P) Ltd ("Manager to the Offer") has submitted to BSE a copy of Newspaper Cuttings of Recommendation of Independent Director (IDC) on the Open Offer to the Shareholders ....
Regulatory Filings
2025-01-27 English
Newspaper Publication.
Interim / Quarterly Report 9M 2025
2025-01-24 English
Reasoned Recommendation and its newspaper publication.
Regulatory Filings
2025-01-24 English
Integrated Filing (Financial)
Regulatory Filings
2025-01-23 English
Un-Audited Financial Results for the quarter ended December 31, 2024.
Regulatory Filings
2025-01-23 English
Outcome of Board Meeting.
Regulatory Filings
2025-01-23 English
D & A Financial Services (P) Ltd ("Manager to the Offer") has submitted to BSE a copy of Corrigendum to the Letter off Offer for the attention of the Equity Shareholders of LKP Finance ....
Regulatory Filings
2025-01-22 English
D & A Financial Services (P) Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter off Offer for the attention of the Equity Shareholders of LKP Finance Ltd ("the Company").
Regulatory Filings
2025-01-22 English
D & A Financial Services (P) Ltd ("Manager to the Offer") has submitted to BSE a copy of Corrigendum to the Detailed Public Statement for the attention of the Equity Shareholders of LKP ....
Regulatory Filings
2025-01-21 English
This is to inform you that a letter of prior approval has been received from the Reserve Bank of India, Mumbai, dated January 13, 2025, for the change in Control, Shareholding and Management ....
Regulatory Filings
2025-01-14 English
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 ....
Regulatory Filings
2025-01-13 English
Compliance under Regulation 74 of the SEBI (Depository Participants) Regulations, 2018.
Regulatory Filings
2025-01-07 English