Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we enclose herewith the following: Un-audited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter and Half year ended September 30, 2021; The above Un-audited Financial Results (Standalone and Consolidated) have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. Limited Review Report on the aforesaid Financial Results (Standalone and Consolidated) duly issued by M/s. MGB & Co. LLP, the Statutory Auditors of the Company. The Meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 04:45 P.M.
LKP Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2021 ,inter alia, to consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the Second Quarter and Half Year ended September 30, 2021.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate duly signed by the Authorised Representative of 'Adroit Corporate Services Private Limited', Registrar and Share Transfer Agent and the Compliance officer of the Company.
With reference to above subject, please find enclose herewith a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021 as received from M/s. Adroit Corporate Services Private Limited, Registrar & Share Transfer Agent of the Company. Kindly take the same on record and acknowledge the receipt.
LKP Securities Ltd - 540192 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Akshata Madhukar VengurlekarDesignation :- Company Secretary and Compliance Officer
With reference to above and in pursuance of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended read with the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, please note that the Trading Window for dealing in securities of the Company will be closed for Designated Persons and their immediate relatives from the closure of the quarter ending on September 30, 2021 till 48 hours after the declaration of the Un-Audited Financial Results of the Company for the Second Quarter and Half year ending on September 30, 2021. The date of Board Meeting in which the results would be considered shall be intimated in due course. The above is for your information and record, please.