LKP Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 ,inter alia, to consider and approve all matters and obligations related to the change in management and control of the Company pursuant to Share Purchase and Transfer of Control Agreement dated 28 August, 2024 between the Company, Specified Promoters of the Company - [(i) Mr. Mahendra V. Doshi, (ii) Mr. Mahendra V. Doshi (through M/s. LK Panday- partnership firm), (iii) Mr. Pratik M. Doshi, (iv) Miss Ira P. Doshi, (v) Miss Samaya P. Doshi, (vi) Mrs. Shital A. Sonpal, (vii) Sea Glimpse Investments Pvt. Ltd. and (viii) Bhavana Holdings Pvt. Ltd.,] and Acquirer - [(i) Hindon Mercantile Limited and (ii) Mr. Kapil Garg].

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LKP Finance Ltd.

03 Mar 2025

470.00

1.73%

SAST

LKP Finance Limited - 507912 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hindon Mercantile Ltd

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LKP Finance Ltd.

03 Mar 2025

470.00

1.73%

Company Update

LKP Finance Limited - 507912 - Post Offer Advertisement

BSE India

D & A Financial Services (P) Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement to the Shareholders of LKP Finance Ltd ("the Company").

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LKP Finance Ltd.

09 Feb 2025

470.00

1.73%

Company Update

LKP Finance Limited - 507912 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper advertisement pursuant to paragraph 42.3 of the Master Direction- Reserve Bank of India (Non-Banking Financial Company - Scale Based Regulation) Directions, 2023 issued by Reserve Bank of India.

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LKP Finance Ltd.

30 Jan 2025

470.00

1.73%

Company Update

LKP Finance Limited - 507912 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Credit rating.

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LKP Finance Ltd.

28 Jan 2025

470.00

1.73%

Company Update

LKP Finance Limited - 507912 - Updates on Open Offer

BSE India

D & A Financial Services (P) Ltd ("Manager to the Offer") has submitted to BSE a copy of Newspaper Cuttings of Pre-Offer Advertisement publised on January 28, 2025 to the shareholders of LKP Finance Ltd ("Target Company").

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LKP Finance Ltd.

27 Jan 2025

470.00

1.73%

Company Update

LKP Finance Limited - 507912 - Updates on Open Offer

BSE India

D & A Financial Services (P) Ltd ("Manager to the Offer") has submitted to BSE a copy of Newspaper Cuttings of Recommendation of Independent Director (IDC) on the Open Offer to the Shareholders of LKP Finance Ltd ("Target Company").

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