AGM Date: 15 Jul 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 19, 2021 in the newspapers viz. Financial Express (in English) and Mumbai Lakshwadeep dailies (in Marathi) for the attention of the Equity Shareholders of the Company in respect of information regarding 27th Annual General Meeting scheduled to be held on Thursday, July 15, 2021 at 11:00 A.M. (IST) through VC /OAVM. We wish to inform you that the 27th AGM is scheduled to be held on Thursday, July 15, 2021 at 11:00 A.M. (IST) through Video Conferencing/Other Audio Visual Means in compliance with the applicable provisions of the Companies Act, 2013 ('the Act') and rules framed thereunder, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') . 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 Friday July 09, 2021 to Thursday July 15, 2021 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend. Further in this connection the cut-off date for e-voting is Thursday July 08, 2021 and the remote e-voting begins on Sunday July 11, 2021 at 09:00 A.M. and ends on Wednesday July 14, 2021 at 05:00 P.M. In respect of the Notice of the 27th Annual General Meeting ('AGM') of LKP Securities Limited ('the Company') held on Thursday, July 15, 2021 at 11:15 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 April 27, 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 15.07.2021) LKP Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 17.07.2021) The 27th Annual General Meeting (AGM) of the Company was held on Thursday, July 15, 2021 at 11:15 A.M. through Video Conferencing (VC) / Other Audio Visual Means (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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, on ordinary / special resolutions specified in the AGM Notice dated April 27, 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. b) In term of the Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as amended, the consolidated scrutinizer's Report on the remote e-voting and e-voting during AGM is enclosed herewith. (As Per BSE Announcement Dated 16.07.2021)
AGM Date: 20 Jun 2022
AGM 20/06/2022 Outcome of the Board Meeting held on May 20, 2022 - Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (As Per BSE Announcement Dated on 20.05.2022) Please find attached the copies of the newspaper advertisements published on May 28, 2022 in the newspapers viz. Financial Express (in English) and Mumbai Lakshwadeep dailies (in Marathi) informing about the Twenty Eighth (28th) Annual General Meeting of the Members of the Company scheduled to be held on Monday, June 20, 2022, remote e-voting facility offered to the Members of the Company, Cut Off Date and matter related thereto. (As per BSE Announcement Dated on 28.05.2022) Disclosure of Voting Results of the Twenty-Eighth (28th) 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 LKP Securities 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 21/06/2022) Proceedings of Twenty-Eight (28th) 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 The 29th Annual General Meeting (''AGM'') of the Members of the Company is scheduled to be held on Tuesday, June 20, 2023 at 11:30 A.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 (As Per BSE Announcement Dated on 22.05.2023) Regulation 34 - Submission of Notice of the Twenty-Ninth Annual General Meeting and Annual Report for the year ended March 31, 2023 (As Per BSE Announcement Dated on 26/05/2023) Proceedings of Twenty-Ninth (29th) 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
Newspaper Publication Intimation of 30th Annual General Meeting of the Members of the Company and Book closure dates (As Per BSE Announcement dated on 13.05.2024) This is to inform that the Company has sent email to its members on 15th May, 2024, giving notice of 30th Annual General Meeting of the Company scheduled to be held on Friday, June 07, 2024 at 2.00 p.m. through Video Conferencing/ Other Audio Visual Means and relevant information. (As Per BSE Announcement Dated on 15/05/2024) Proceedings of 30th Annual General Meeting (As Per BSE Announcement Dated on: 07/06/2024)
AGM Date: 23 Jun 2025
AGM 23/06/2025 Reg 34(1) Annual Report (As Per BSE Announcement Dated on :31.05.2025) Proceedings of 31st Annual General Meeting (As Per BSE Announcement Dated on :23.06.2025) Outcome of AGM, Voting Results and Scrutinizer''s Report (As Per BSE Announcement Dated on: 24/06/2025)