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LKP Finance Stock Information(BSE)

Rs.77.00
1.01 (1.33%)
Price
77.00
Change
1.01
% Change
1.33
Volume (000's)
2019.00
Today's Open
76.80
Previous Close
75.99
Intrady High
77.00
Intrady Low
74.65
52 Week High
139.00
52 Week Low
52.86

SHAREHOLDING PATTERN

Shareholding Pattern - 31.12.2021
Shareholding Pattern - 30.09.2021
Shareholding Pattern - 30.06.2021
Shareholding Pattern - 31.03.2021
Shareholding Pattern - 31.12.2020.pdf
Shareholding Pattern as on 30.9.2020.pdf
Shareholding Pattern - 30.06.2020
Notice of Board Meeting - 04th June 2020
Shareholding Pattern - 31.03.2020
Shareholding Patter as on 30.09.2019
Shareholding Pattern - 30.06.2019
Shareholding Pattern as on 31.12.2019
Shareholding Pattern – 31.03.2019
Shareholding Pattern 31.12.2018
Shareholding Pattern – 30.09.18
Shareholding Pattern as on 30.06.18
Shareholding Pattern as on 31.03.2018
Shareholding Pattern as on 31st December 2017
Shareholding Pattern as on 30.09.2017
Shareholding pattern as on 30-06-2017
Shareholding pattern as on 31-03-2017
Shareholding Pattern as on 31.12.2016
Shareholding pattern as on 03.08.2016
Shareholding Pattern - 31.12.2019
Shareholding Pattern – 31.03.2019
Shareholding Pattern – 31.12.2018
Shareholding Pattern – 30.09.18
Shareholding Pattern as on 30.06.18
Shareholding Pattern as on 31.03.2018
Shareholding Pattern as on 31st December 2017
Board Meeting
Shareholding pattern as on 30-09-2017
Board Meeting Notice
Scrutinizer Report for BSE
LKP Finace Limited - Out Come of AGM
LKP Finance Ltd. A.R. 2017
LKP Finance Notice
LKP Finance Attendance & Proxy
Disclosure of Mahendra V Doshi for Release of Pledge
Disclosure by Part of Promoter for change in shareholding as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 Regulation 7 (2)
Disclosure by Director M. V. Doshi for change in shareholding as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 Regulation 7 (2)
Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 of Mahendra V. Doshi
Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 of Bhavana Holdings Pvt. Ltd.
Disclosures under Regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 of Bhavana Holdings Pvt. Ltd.
Shareholding Pattern as on 17 March 2016
Shareholding pattern as on 31st December 2015
Shareholding Pattern as on 31st March 2015

FINANCIALS

Financial_Results_Dec_2021
Financial_Results_Sep_2021
Financial_Results_June_2021
Financial_Results_March_2021
Financial_Results_December_2020
Financial_Results_September_2020
Financial_Results_June_2020
Financial_Results_-_March_2020
Financial Results - December 2019
Financial Results - March 2019
Financial Results - March 2018
Financial Results - September 2019
LKP Securities Limited Financial Result – June 2019
Financial Result – December 2018
Financial Result – September 2018
Financial Result - June 2018
Financial Results 31st December 2017
Unaudited Stanalone
Financial Results 31.03.2017
December quarter end financials 31.12.16
Outcome_of_Board_Meeting_24June2021
Outcome_of_Board_Meeting_11th August 2020
Financial Results - December 2019
Financial Results - September 2019
LKP Finance Financial Result – June 2019
Financial Results – September 2018
Financial Results – June 2018
Financial Result – December 2018
Financial Result – December 2018
Shareholders’ Information - Quarterly Result 30/09/2017
Financial Results - June 2017
LKP Financial Result for March 2017
Extract of quarterly result
BSE uploading Financial Result
Unaudited results for the Quarter ended September 2016
Unaudited Results for Quarter Ended June 2016
Audited Financial Results for the Quarter and Year ended 31st March 2016
Unaudited results for the Quarter ended December 2015
Unaudited results for the Quarter ended September 2015
Unaudited Results for Quarter Ended June 2015
Audited results for the Quarter and year ended March 2015
Unaudited Results for the Quarter ended Dec. 2014
Unaudited Results for the Quarter ended September 2014
Audited results for the Quarter ended March 2014
Unaudited Results for the Quarter ended Dec 2013
Unaudited Results for the Quarter ended Sep 2013
Unaudited Results for the Quarter ended June 2013
UNAUDITED FINANCIAL RESULTS FOR THE THIRD QUARTER & NINE MONTHS ENDED 31ST DECEMBER, 2012
Unaudited Results for the Quarter ended Dec 2011
Unaudited Results for the Quarter ended Sep 2011
Unaudited Results for the Quarter ended June 2011
Unaudited Results for the Quarter ended Dec 2010
Unaudited Results for the Quarter ended Sep 2010
Unaudited Results for the Quarter ended June 2010
Unaudited Results for the Quarter ended Dec 2009
Unaudited Results for the Quarter ended Sep 2009
Unaudited Results for the Quarter ended June 2009
Unaudited Results for the Quarter ended June 2008
Unaudited Results for the Quarter ended Dec 2008
Unaudited Results for the Quarter ended Sep 2008
Annual report for the year ended 31.03.2021
Annual report for the year ended 31.03.2020
Annual report for the year ended 31.03.2019
Annual report for the year ended 31.03.2018
Annual report for the year ended 31.03.2017
Annual Report for the year ended 31.03.2016
Annual Report for the year ended 31.03.2015
Annual Report for the year ended 31.03.2014
Outcome_of_Board_Meeting_27th_June_2020
Reg 33_March End Financials – 31.03.2019
Reg 33_March end financials – 31.03.18
Reg 33_March end financials - 31.03.18
Reg 33_March end financials_31.03.2017
LKP Finance Annual Report 2014-15
LKP Finance - Proceedings of the 30th AGM
LKP Finance - Report of the Scrutinizer
Audited Annual Report 2013-14
Notice & Explanatory Statement (30th AGM)
Proxy Form & Attendance Slip (30th AGM)
Audited Annual Report-2012-13
Annual Report for FY 2012-13
Audited Annual Report-2011-2012
Annual Report for FY 2011-12
Annual Report for FY 2010-11
Annual Report for FY 2006-07
Annual Report for FY 2009-10
Annual Report for FY 2008-09
Annual Report for FY 2007-08

INVESTOR INFORMATION

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
Notice of Postal Ballot.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

Subsidiary Accounts





















UPDATION OF KYC AND NOMINEE

KYC
Nov 3
Clarification
ISR-1
ISR-2
ISR-3
SH-13
SH-14