LKP Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) and all other applicable provisions, if any, of SEBI Listing Regulations, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 03, 2021 inter-alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the third quarter ended December 30, 2020. Further, in terms of the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, as framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the securities of the Company shall remain closed till February 05, 2021 in connection with declaration of the above financial results of the Company.