Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 507912 | NSE Symbol : LKPMERFIN | ISIN : INE724A01017 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Jan-2025	23-Jan-2025	Quarterly Results	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)
15-Oct-2024	28-Oct-2024	Quarterly Results	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)
30-Aug-2024	30-Aug-2024	Investments	Outcome of Board meeting Disinvestment in one or more tranches.
28-Aug-2024	28-Aug-2024	Postal Ballot	Outcome of Board Meeting Approval of Share Purchase and Transfer of control agreement
16-Jul-2024	25-Jul-2024	Quarterly Results	LKP Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the First Quarter ended June 30 2024. 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 July 28 2024 in connection with declaration of the above financial results of the Company. Un-audited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended June 30, 2024. (As per BSE Announcement Dated on 25/07/2024)
18-Apr-2024	26-Apr-2024	Quarterly Results	LKP Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve Standalone and Consolidated Audited Financial Results for the Fourth Quarter and the Financial Year ended March 31 2024 and recommend the Dividend if any for Financial Year ended March 31 2024. Board Meeting Outcome The Board of Directors recommended that the interim dividend declared during the year be considered as final dividend for the year 2023-24 Board Meeting Outcome Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2024. Disclosure for appointment of Mr. Dara Kalyaniwala and expiry of term of appointment of Mr. Vineet Suchanit. (As Per BSE Announcement dated on 26.04.2024)
03-Feb-2024	03-Feb-2024	Investments	Outcome of meeting and disclosure pursuant to Regulation 30 (read with Part A of Schedule III) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Approval of Share Purchase and Transfer of Control Agreement and matters related thereto. Approval to provide corporate guarantee to LKP Securities Limited and assignment.
04-Jan-2024	12-Jan-2024	Quarterly Results	LKP Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the Third Quarter and Nine Months ended December 31 2023. 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, 2023; 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 04:45 P.M. and concluded at 05:30 P.M. Unaudited Financial Results for the third quarter and nine months ended December 31, 2023. (As Per BSE Announcement Dated on 12/01/2024)
26-Dec-2023	29-Dec-2023	Investments	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 in the wholly owned subsidiary of the Company - Bond Street Capital Private Limited subject to requisite approval by the members of the Company. 2. Sale of certain property(ies) and investments (in listed and unlisted companies) of the Company subject to requisite approval by the members of the Company. 3. Other related matters. LKP FINANCE LIMITED has informed BSE about Board Meeting to be held on 29 Dec 2023 to consider Other business. 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. (As per BSE Announcement Dated on 29/12/2023)
26-Oct-2023	31-Oct-2023	Interim Dividend	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 Interim Dividend on equity shares of the Company for the Financial year 2023-2024 Payment of Interim Dividend Rs. 3/- per Equity share of Rs.10/- each for the Financial year 2023-2024 (As Per BSE Announcement Dated on 31.10.2023)
13-Oct-2023	25-Oct-2023	Quarterly Results	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( standalone & consolidated) for the second and half year ended September 30.2023. standalone & consolidated financial results for quarter ended September 30.2023 (As Per BSE Announcement Dated on 25.10.2023)
12-Jul-2023	21-Jul-2023	Quarterly Results	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 (Standalone and Consolidated) for the First Quarter ended June 30 2023. 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) 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. Pursuant to Regulation 33 of SEBI LODR ,2015 Unaudited Standalone & Consolidated financial Results for the quarter ended June, 30,2023. (As Per BSE Announcement dated on 21.07.2023)
12-Apr-2023	28-Apr-2023	Accounts	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 (Standalone and Consolidated) for the Fourth Quarter and the Financial Year ended March 31 2023; Recommend the Dividend if any for Financial Year ended March 31 2023 Audited Results & Final Dividend (As per BSE Bulletin dated on 12/04/2023) Board Recommended a final dividend of Rs. 1.00 (i.e. 10%) per equity share of Rs. 10/- each for the financial year ended March 31, 2023, subject to approval of the members at the ensuing Annual General Meeting. Intimation of re-appointment of Managing Director (As Per BSE Announcement Dated on 28.04.2023)
10-Jan-2023	20-Jan-2023	Quarterly Results	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) 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 January 20 2023 inter-alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the Third Quarter and Nine Months ended December 31 2022. Outcome of Board Meeting held on January 20, 2023 - Un-audited Financial Results for the Third Quarter and Nine Months ended December 31, 2022 (As Per BSE Announcement dated on 20.01.2023)
11-Oct-2022	18-Oct-2022	Quarterly Results	LKP Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the Second Quarter and Half Year ended September 30 2022 Outcome of Board Meeting held on October 18, 2022 - Un-audited Financial Results for the Second Quarter and Half Year ended September 30, 2022 (As per BSE Announcement Dated on 18/10/2022)

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LKP Finance Ltd

Board Meeting