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INVESTOR INFORMATION

Notice for Board Meeting 28.10.2024
LKP Finance_intimation of trading window closure_30092024
Notice of Postal ballot LKPF
LKPF_outcome of Board meeting
Board meeting intimation 25.07.2024
LKPF_Closure of Trading Window_30062024
LKP Finance_Voting result and scrutinizer report
LKP Finance_outcome of AGM 40
R. 34 Submission of Annual Report
R. 30 Dispatach of Notice for AGM
LKPF- AGM and R 42
LKPF Pre Newspaper 13.5.24
LKP Finance BM intimation
Outcome of Postal Ballot.pdf
Postal Ballot Notice.pdf
Results - July 2023
39AGM_Results&ScrutinizersReport_LKPF
200623_AGM_Proceedings_LKPF
BSE Intimation AnnualReport
Newspaper_PREAGM
AGM_BookClosure_RecordDate_Intimation
Result_28042023-Newspaper
BM_Intimation_28042023-Newspaper
BM_Intimation_28042023
IntimationReg30_AllotmentofEquityShares
BSE_WebsiteIntimation
BM_Intimation_20012023-Newspaper.pdf
BM_Intimation_20012023.pdf
Results_20012023-Newspaper.pdf
Results_18102022-Newspaper.pdf
BM_Intimation_18102022.pdf
BM_Intimation_18102022-Newspaper
Results_28072022-Newspaper
BM_Intimation_20072022-Newspaper
BM_Intimation_28072022
BSE_38AGM_Corrigendum
BSE_AGM_Notice_Newspaper
BSE_Notice PRE AGM_Final
BookClosure_Intimation_LKPf BSE
BM_Intimation_05052022-Newspaper
BM_Intimation_05052022
Reg30_Pre AGM Newspaper
Results_25012022_Published in Newspapers
BM_Outcome_25012022
Notice of Board Meeting 25012022 Published in Newspapers
BM Initmation_25012022
Closure of Trading Window LKPF
BM_Outcome_27112021
BM Initmation_27112021
Closure of Trading Window
37AGM_Results&ScrutinizersReport
37AGM_Outcome Proceedings
Results_30072021_Published in Newspapers
Notice of Board Meeting 30072021 Published in Newspapers
BookClosure_Intimation_LKPF BSE
AGM_Intimation_LKPF
Intimation_PreAGM Advertisement
Results_24062021_Published in Newspapers
Outcome_of_Board_Meeting_24June2021
Notice of Board Meeting 24062021 Published in Newspapers
Corporate Governance_LKPF_31.03.2021
Closure of Trading Window.pdf
Reg30_PostOffer_PA.pdf
Reg30_Rejection of Discovered Price
SHARE TRANSFER FORM SH-4.pdf
DELISTING LETTER OF OFFER.pdf
BID REVISION_or_WITHDRAWAL FORM.pdf
BID CUM ACCEPTANCE FORM_BID FORM.pdf
Reg30_Public Announcement_Delisting.pdf
Outcome of Board Meeting 05th February 2021.pdf
Scrutinizer Report on Postal Ballot.pdf
Addendum to Results of Postal Ballot.pdf
Results of Postal Ballot
Corporate Governance_LKPF_31.12.2020.pdf
Closure of Trading Window.pdf
Reg47_NewspaperAdvertisement_PostalBallot.pdf
Reg30_Intimation_Postal Ballot Notice & Form.pdf
Postal Ballot Form.pdf
Outcome of Board Meeting 17th December 2020.pdf
Notice of Board Meeting-17th December 2020.pdf
Outcome of Board Meeting 4th December 2020.pdf
Notice of Board Meeting-1st December 2020.pdf
Outcome of Board Meeting 16th October 2020.pdf
Notice of Board Meeting-16th October 2020.pdf
Closure of Trading Window
AGM_Results&Scrutinizers Report _LKPF.pdf
36thAGM_Outcome.pdf
Outcome_of_Board_Meeting_11th August 2020
Gayatri Cement_Annual Report_FY 2019-20
Annual Return_MGT-9_FY2019-20
Notice of Board Meeting - 11th August 2020
Interim Dividend -19-20 transferred to IEPF-7
Request for Registration of Email for LKP Finance
Detail of unclaimed Dividend -2012-2013 Transferred to IEPF
Revised_Outcome_of_Board_Meeting_27th June 2020
Corporate Governance LKP Finance - 30.06.2020
Notice of Board Meeting - 27th June 2020
Notice of Board Meeting - 4th June 2020
Corporate_Governance_LKP Finance Limited_31.03.2020
Closure of Trading Window March 2020
BSE_Outcome_LKP Finance
Interim Dividend FY 2019-20 Intimation
BSE_Intimation_LKP Finance Limited
Corporate Governance_LKPF_31.12.2019
39_LODR_LKPF
the Notice of Board Meeting 22nd October 2019
Detail of Shares Transferred to IEPF Account
Un-claimed Dividend as on 31st March 2019
LKP Finance Head- Policy - KYC
LKP Finance Head- Policy - FPC
Unclaimed Dividend 2011-2012
Closure of Trading window
BM Notice – 08.08.2019
Re-appointment of an Independent Director
LKPF_Scrutinizers’ Report
LKPF_Proceedings of 35h AGM and voting Results
LKP policy for preservationof documents
LKP Finance -35th Annual Report 2018-19
LKP Finance Notice 35th AGM
LKP - Attendance & Proxy_2019
Policy on Related Party Transactions
Policy on determining material subsidiary
Closure of Trading window
BM Notice – 02.05.2019
Policy under Reg. 8(1) of Prohibition of Insider Trading
Investor Complaint – 31.03.2019
Record Date for Interim Dividend – 22.02.19
Outcome of BM - 11.02.19
BM Notice on 11.02.19
Closure of Trading Window
BM Notice on 04.02.19
Investor Complaint – 31.12.2018
Announcement under Reg 30
Credit Rating under Reg 30 of SEBI (LODR)
Investor Complaint Report – 30.09.18
Closure of Trading window - Revised
BM Notice Revised and Rescheduled – 22.10.18
A Closure of Trading window
A BM Notice - 19.10.18
Closure of Trading Window
Board Meeting Notice
Investor Complaint Report – 30.06.18
Proceedings of 34th AGM and Voting Results.
2. Disclosures filed under Regulations 30 of SEBI (LODR) Regulations, 2015.
1. Disclosures filed under Regulations 30 of SEBI (LODR) Regulations, 2015
LKP Finance Notice 2018
LKP Finance Attendance & Proxy 2018
LKP Finance Annual Report 2018
Revised Notice
Revised Intimation of Closure of Trading window
Closure of Trading Window
BSE Notice
Heading Postal Ballot Result
Voting Result of e. voting and Postal Ballot of LKP Finance Limited
Notice of Postal Ballot in Newspaper
Postal Ballot Notice - LKP Finance
General Head
Investor Complaints December 2018
Board Meeting Notice
detail of Unpaid dividend of FY 2009-2010 of LKP Finance Limited
Sharholding Patter - June 30 2017
Outcome of Board Meeting
Notice of Board Meeting
Closure of Trading Window
Status of Investors Complaint
Outcome of Meeting
Notice of Board Meeting
Closure of Trading Window
BSE Notice
Copy of Form IEPF-1
Proceeding of the Meeting
LKP Voting Result 32 AGM
Book Closure Notice
LKP - Attendance Proxy
Annual Report
Notice of Board Meeting
Closure of Trading
Revised Record Date Notice
Closure of Trading Window
Board Meeting Notice
Share Capital Audit Report
Report of Investors Complaints
Corporate Governance Report
Closure of Trading Window
Board Meeting Notice
Voting Result of Meeting
Scrutinizer Report for Court Convened Meeting
Postal Ballot and e-Voting reporting SEBI
Declaration of Result Postal Ballots and e- Voting
Declaration of Polling Results
Terms and conditions for Appointment of Independent Directors
Revised Insider Trading Code
Policy for Disclosure of Events and information
LKP WHISTLE BLOWER POLICY
LKP Nomination and remuneration Policy on Directors Selection
LKP CODE OF CONDUCT
Investment Policy
Familarization Programme to Independent Directors
Fair Practices Code for Loan as Per RBI
Criteria for making payment to Non-executive Directors
Code of Conduct for Board and Senior Management Personnel
Anti Discrimination & Non Harassment
Court Conveyed Notice
Ballot Form
Unaudited Financial Result for Quarter ended 30th Sept'15
BSE Observation Letter
Share Holding Pattern
Compliance of Corporate Governance
Demerger - Valuation of Report
Demerger - Shareholding Pattern of LKP Securities - Pre-Demerger
Demerger - Shareholding Pattern of LKP Securities - Post-Demerger
Demerger - Scheme of Arrangement
Demerger - Report from the Audit Committee
Demerger - Fairness Opinion by Merchant Banker
Demerger - Complaince Clause 49
Demerger - Audited Financial of Last 3 Years - LKP Securities Ltd
Unclaimed Dividend - FY 2013-14
Unclaimed Dividend - FY 2012-13
Unclaimed Dividend - FY 2011-12
Unclaimed Dividend - FY 2010-11
Unclaimed Dividend - FY 2009-10
Unclaimed Dividend - FY 2008-09
Unclaimed Dividend - FY 2007-08
Voting result on Resolution at 31st AGM
New set of Articles of Association of the Company (subject to approval at 31st AGM)
Attance Slip & Proxy Form fo 31st AGM - 11.06.15
31st AGM Notice
Board Meeting Outcome - 18.05.15
Shareholding Pattern as on 31st March 2015
LKP CSR Policy
Appointment of Independant Director - Vineet Suchanti
Appointment of Independant Director - Anjali Balasubramaniam
Anjali Appointment letter
Declaration of Postal Ballot Results
BSE Clause 35A
Appointment of Independent Director Vinit
Closure of trading window
Closer of Trading Window
BSE Intimation Searchable
Outcome of Board Meeting
Post Issue Intimation
LKP Finance Ltd. - BSE Pre Intimation
BSE Outcome 3.2.2024
LKP Finance Ltd. 5.4.24