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LKP Securities Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
24-Oct-2025
31-Oct-2025
Quarterly Results
18-Jul-2025
25-Jul-2025
Preferential Issue of shares & Quarterly Results Inter alia, to consider and approve Raising of funds by preferential issue or any other method; determination of issue price therefor and modalities for obtaining shareholder approval for said fund raising
23-Apr-2025
30-Apr-2025
Final Dividend & Audited Results
13-Jan-2025
23-Jan-2025
Quarterly Results
16-Oct-2024
29-Oct-2024
Quarterly Results
16-Jul-2024
25-Jul-2024
Quarterly Results
16-Apr-2024
23-Apr-2024
Final Dividend & Audited Results
05-Mar-2024
11-Mar-2024
Inter alia, to consider and approve the raising of funds by issue of (unlisted) debentures on private placement basis by Committee of Board of Directors of the Company , which was approved ?In Principle? by the Board of Director at its meeting held on January 20, 2024 .
12-Jan-2024
20-Jan-2024
Quarterly Results & Inter-alia, Board will also consider and approve raising of funds by issue of (unlisted) debentures on private placement basis.
18-Oct-2023
31-Oct-2023
Quarterly Results
14-Jul-2023
24-Jul-2023
Quarterly Results
12-Apr-2023
26-Apr-2023
Final Dividend & Audited Results
10-Jan-2023
24-Jan-2023
Quarterly Results
11-Oct-2022
20-Oct-2022
Quarterly Results
19-Jul-2022
27-Jul-2022
Quarterly Results
17-May-2022
20-May-2022
Preferential Issue of shares & Issue Of Warrants Inter-alia, to consider and approve the proposal for raising of funds by way of issue of one or more of instruments comprising of equity shares, convertible securities, warrants, debt securities, through private placement, preferential issue, or such other methods or combinations thereof as may be decided by the Board, subject to such statutory / regulatory / corporate approvals as may be necessary, including the approval of the shareholders of the Company, wherever required under the applicable law. The Board would also consider convening an extra-ordinary general meeting / postal ballot / general meeting process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required.
21-Apr-2022
29-Apr-2022
Preferential Issue of shares & Final Dividend & Audited Results Inter alia, to consider a proposal for issuance of equity shares by way of a preferential allotment, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be require
20-Jan-2022
31-Jan-2022
Quarterly Results
18-Oct-2021
25-Oct-2021
Quarterly Results
23-Jul-2021
29-Jul-2021
Quarterly Results
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