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  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : OTHER FINANCIAL SERVICES
  4. LKP FINANCE LTD.
LKP Finance Ltd. BSE: 507912
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519.50 24.70 (4.99%)
New 52W High today
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BSE 25 Jun, 2025 3:31 PM (IST)

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Board Meetings - LKP Finance Ltd.

The latest board meeting for LKP Finance Ltd. took place on 22 May 2025, for the purpose of Audited Results

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Ex-date Purpose Notes
22 May 2025 Audited Results -
28 Mar 2025 Others Inter-alia, to discuss all matters and obligations related to the change in management and control of the Company.
23 Jan 2025 Quarterly Results -
28 Oct 2024 Quarterly Results -
25 Jul 2024 Quarterly Results -
26 Apr 2024 Audited Results & Final Dividend -
12 Jan 2024 Quarterly Results -
31 Oct 2023 Interim Dividend -
25 Oct 2023 Quarterly Results -
21 Jul 2023 Quarterly Results -
28 Apr 2023 Audited Results & Final Dividend -
20 Jan 2023 Quarterly Results -
18 Oct 2022 Quarterly Results -
28 Jul 2022 Quarterly Results -
05 May 2022 Audited Results & Final Dividend -
25 Jan 2022 Quarterly Results -
27 Oct 2021 Quarterly Results -
30 Jul 2021 Quarterly Results -
24 Jun 2021 Audited Results & Dividend -
05 Feb 2021 Quarterly Results -
17 Dec 2020 Voluntary Delisting of Shares -
04 Dec 2020 Voluntary Delisting of Shares -
16 Oct 2020 Quarterly Results -
11 Aug 2020 Quarterly Results -
27 Jun 2020 Audited Results & Final Dividend -
09 Mar 2020 Interim Dividend -
28 Jan 2020 Quarterly Results -
22 Oct 2019 Quarterly Results -
08 Aug 2019 Quarterly Results -
02 May 2019 Audited Results & Final Dividend -
11 Feb 2019 Interim Dividend -
06 Feb 2019 Quarterly Results -
22 Oct 2018 Quarterly Results (Revised)
06 Aug 2018 Quarterly Results -
16 Apr 2018 Audited Results & Dividend (Revised)
12 Apr 2018 Audited Results & Dividend -
02 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
01 Aug 2017 Quarterly Results -
26 Apr 2017 Audited Results & Dividend -
23 Jan 2017 Quarterly Results -
03 Nov 2016 Quarterly Results -
10 Aug 2016 Quarterly Results -
02 May 2016 Audited Results & Final Dividend -
17 Mar 2016 Interim Dividend -
29 Jan 2016 Quarterly Results -
29 Oct 2015 Quarterly Results -
03 Aug 2015 Quarterly Results Appointed Mr. Sajid Mohamed as an additional Director of the Company.
18 May 2015 Spin Off -
05 May 2015 Audited Results & Dividend Appoint a Director in place of Mr. Pratik M. Doshi, who retires by rotation and being eligible offers himself for re-appointment.
29 Jan 2015 Quarterly Results & Interim Dividend -
04 Nov 2014 Quarterly Results -
31 Jul 2014 Quarterly Results -
09 May 2014 Audited Results & Dividend -
03 Feb 2014 Quarterly Results -
11 Nov 2013 Quarterly Results -
30 Jul 2013 Quarterly Results -
29 Apr 2013 Audited Results & Dividend -
30 Jan 2013 Quarterly Results -
20 Jul 2012 Quarterly Results -
29 May 2012 Buy Back of Shares -
24 Apr 2012 Audited Results & Dividend -
07 Feb 2012 Quarterly Results -
03 Nov 2011 Quarterly Results -
10 Aug 2011 Quarterly Results -
29 Apr 2011 Audited Results & Dividend -
21 Jan 2011 Quarterly Results -
26 Oct 2010 Quarterly Results -
12 Jul 2010 Quarterly Results & Others The Board of Directors of the Company has dropped the proposal of Amalgamation of TCFC Finance Ltd with the Company.
28 Apr 2010 Audited Results, Dividend & Others The Board of Directors has deferred the proposal of Amalgamation of TCFC Finance Ltd. with the Company and it will be considered at the next Board Meeting.
21 Jan 2010 Quarterly Results & Others 1. LKP ESOP, 2010. 2. To avail professional services from Mr. Sayanta Basu, a Director and payment of Professional Fees thereof. 3. Re-appointment with revised remuneration of Executive Chairman.
26 Oct 2009 Quarterly Results -
05 Sep 2009 Others To issue & allot on a pref. basis of 7,27,500 11% CCD of Rs. 120/- each fully paid-up, each CCD to be converted into 1 equity share of the Co. of Rs. 10/- each, at a premium of Rs. 110/- per share.
27 Jul 2009 Quarterly Results & Others To raise long term funds through issue of 7,27,500 11% CCDs at a price Rs 120/- each fully paid-up, on preferential allotment basis to Strategic Investors for aggregate amount of Rs 8,73,00,000/-.
05 May 2009 Audited Results & Dividend -
22 Jan 2009 Others To receive the Report of the Scrutinizer, Mr. Nishant Jawasa, in respect of the Special Resolutions proposed to be passed through postal ballot pursuant to the notice dated December 15, 2008.
15 Dec 2008 Buy Back of Shares For Buy-back of fully paid Equity Shares of the Company of Rs 10/- each for a maximum amount of Rs 945 lacs, being 19.79% of the paid-up equity share capital plus free reserves of the Co.
21 Oct 2008 Quarterly Results -
29 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results & Dividend -
25 Feb 2008 To consider allotment of Warrants inter alia, to consider and allot warrants on preferential basis to the promoter group accordance with Chapter XIII of SEBI Guidelines, 2000. (Revised)
28 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
21 Jun 2007 Audited Results -
21 Mar 2007 Others To receive, consider and if thought fit, to approve a Scheme of proposed Amalgamation of LKP Shares and Securities Ltd into LKP Securities Ltd (a Wholly Owned Subsidiary of the Company).
31 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
10 Aug 2006 To approve a valuation Report To receive, consider and if thought fit, to approve a valuation report (for the swap ratio) prepared by M/s. N M Raiji & Co. (Chartered Accountants), for the proposed Amalgamation of LKP Forex Ltd.
31 Jul 2006 Quarterly Results -
30 Jun 2006 Accounts -
30 Jan 2006 Quarterly Results -
31 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
27 Jun 2005 Accounts -
25 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
30 Jul 2004 Quarterly Results & Accounts -
29 Jan 2004 Quarterly Results -
31 Oct 2003 Half Yearly Results -