AGM Date: 10 Aug 2021
AGM 10/08/2021 Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020 and Circular No. 02/2021 dated 13th January, 2021, we hereby enclose copies of the newspaper advertisements published on June 16, 2021 in the newspapers viz. Business Standard (in English) and The Global Times (in Marathi) for the attention of the Equity Shareholders of the Company in respect of information regarding 37th Annual General Meeting scheduled to be held on Tuesday, August 10, 2021 at 11:30 A.M. (IST) through VC /OAVM. (As Per BSE Announcement Dated 16.07.2021) We wish to inform you that the 37th Annual General Meeting (''AGM'') of the Members of the Company is scheduled to be held on Tuesday, August 10, 2021 at 11:30 A.M. (IST) through Video Conferencing/Other Audio Visual Means Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, August 04, 2021 to Tuesday, August 10, 2021 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend (As Per BSE Announcement dated on 19.07.2021) Please find attached the copies of the newspaper advertisements published on Tuesday, July 20, 2021 in the newspapers viz. Business Standard (in English) and Mumbai Lakshwadeep dailies (in Marathi) informing about the Thirty Seventh (37th) Annual General Meeting of the Members of the Company scheduled to be held on Tuesday, August 10, 2021, remote e-voting facility offered to the Members of the Company, Cut Off Date and matter related thereto. (As per BSE Announcement Dated on 20/7/2021) In respect of the Notice of the 37th Annual General Meeting (AGM) of LKP Finance Limited (the Company) held on Tuesday August 10 2021 at 11:30 a.m. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM) we would like to inform that the AGM was duly held and businesses were transacted thereat as per the Notice of the AGM dated June 24 2021. In this connection please find enclosed as Annexure I the Summary of proceedings of the AGM of the Company pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and the Companies Act 2013. Kindly take the aforesaid on record and acknowledge receipt of the same. (As Per BSE Announcement Dated on 8/10/2021 4:52:35 AM) The 37th Annual General Meeting (AGM) of the Company was held on Tuesday August 10 2021 at 11:30 A.M. through VC / OAVM. In this regard we hereby submit the following: a) Details of the voting results of the aforesaid AGM pursuant to the requirement of Regulation 44(3) of the SEBI LODR on ordinary / special resolutions specified in the AGM Notice dated June 24 2021. The detailed voting results consolidating the results of remote e-voting with the results of e-voting during the AGM are enclosed. All the resolutions were passed with the requisite majority by the Shareholders. The details of votes cast by the shareholders are given in the Annexure. The same shall be treated as compliance with SEBI Circular No. CIR/CFD/CMD/8/2015 dated November 04 2015. b) In term of the Rule 20(4) of the Companies (Management and Administration) Rules 2014 as amended the consolidated scrutinizers Report on the remote e-voting and e-voting during AGM is enclosed herewith. (As Per BSE Announcement Dated on 8/11/2021 12:33:24 PM)
AGM Date: 20 Jun 2022
AGM 20/06/2022 The 38th Annual General Meeting of the Members of the Company is scheduled to be held on Monday, June 20, 2022 at 2.00 P.M. (IST) through Video Conferencing/Other Audio Visual Means in compliance with the circulars issued by the Ministry of Corporate Affairs ('MCA'), Government of India and Securities and Exchange Board of India ('SEBI') and all other applicable laws. Further 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 Company will remain closed from Tuesday, June 14, 2022 to Monday, June 20, 2022 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend. Further in this connection the record date for the purpose of final dividend and the cut-off date for e-voting is Monday, June 13, 2022 also the remote e-voting begins on Thursday, June 16, 2022 at 09:00 A.M. and ends on Sunday, June 19, 2022 at 05:00 P.M (As Per BSE Announcement Dated on 21.05.2022) Pursuant to the requirements of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the financial year 2021-22 ('Annual Report') along with the Notice of the Thirty-Eighth Annual General Meeting ('Notice') of the Company to be held on Monday, June 20, 2022 at 02:00 P.M. (IST) through Video Conference / Other Audio Visual Means. In accordance with Ministry of Corporate Affairs circular dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and December 14, 2021 and SEBI circular dated May 12, 2020, January 15, 2021 and May 13, 2022, the Annual Report along with the Notice is sent through electronic mode to the Members of the Company. Further the aforesaid Annual Report along with Notice has also been uploaded on the website of the Company at www.lkpsec.com. (As Per BSE Announcement Dated on 26/05/2022) Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Newspaper Advertisement for Annual General Meeting and Cut Off date. (As per BSE Announcement Dated on 27/5/2022) Corrigendum to the Annual Report for the year ended March 31, 2022 (As Per BSE Announcement Dated on 14.06.2022) Disclosure of Voting Results of the Thirty-Eighth (38th) Annual General Meeting of the Company held on June 20, 2022 pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 21/06/2022) LKP Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 22.06.2022) Proceedings of Thirty-Eighth (38th) Annual General Meeting of the Members of the Company held on Monday, June 20, 2022 (As Per BSE Announcement Dated on 20.06.2022)
AGM Date: 20 Jun 2023
AGM 20/06/2023 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 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 ends on Monday, June 19, 2023 at 05:00 P.M Proceedings of Thirty-Ninth (39th) Annual General Meeting of the Members of the Company held on Tuesday, June 20, 2023 . (As Per BSE Announcement dated on 20.06.2023)
AGM Date: 07 Jun 2024
Intimation of 40th Annual General Meeting of the Members of the Company and Book closure dates. Intimation of Book Closure dates. Intimation of Cut-off date. This is to inform that the Company has sent email to its members on 15th May, 2024, giving notice of 40th Annual General Meeting of the Company Scheduled to be held on Friday 7th June, 2024 at 11.00 a.m. through Video Conferencing /Other Audio Visual Means and relevant information. (As Per BSE Announcement Dated on 15.05.2024) Proceedings of the 40th Annual general meeting. (As Per BSE Announcement Dated on: 07/06/2024)
AGM Date: 28 Jul 2025
The Forty First Annual General Meeting ('41st AGM') of the Shareholders of the Company will be held on Monday, July 28, 2025 at 3:30 p.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'); Please find the attached Annual Report for Financial Year 2024-25. (As Per BSE Announcement dated on 05.07.2025) Please find the attached proceedings of the 41st Annual General Meeting (As Per BSE Announcement Dated on :28.07.2025) Disclosure of Voting result of 41st AGM of the Company. (As Per BSE Announcement Dated on :29.07.2025)