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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
LKP Finance Ltd.
Source DateBoard Meeting DateDetails
03-Sep-2025 05-Sep-2025 Rights Issue
22-Aug-2025 27-Aug-2025 Inter alia, to consider and approve :- (1) the raising of funds by way of private placement of Unlisted, Secured, Non-Convertible Debentures.
07-Aug-2025 13-Aug-2025 Quarterly Results
24-Jun-2025 27-Jun-2025 Inter alia, to consider and approve various fund-raising options for the Company, as the Board may deem appropriate.
15-May-2025 22-May-2025 Audited Results
25-Mar-2025 28-Mar-2025 Inter alia, to discuss 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].
13-Jan-2025 23-Jan-2025 Quarterly Results
15-Oct-2024 28-Oct-2024 Quarterly Results
16-Jul-2024 25-Jul-2024 Quarterly Results
18-Apr-2024 26-Apr-2024 Final Dividend & Audited Results
04-Jan-2024 12-Jan-2024 Quarterly Results
26-Dec-2023 29-Dec-2023 Spin Off(Cancelled) (Cancelled)
26-Oct-2023 31-Oct-2023 Interim Dividend
13-Oct-2023 25-Oct-2023 Quarterly Results
12-Jul-2023 21-Jul-2023 Quarterly Results
12-Apr-2023 28-Apr-2023 Audited Results & Final Dividend
10-Jan-2023 20-Jan-2023 Quarterly Results
11-Oct-2022 18-Oct-2022 Quarterly Results
19-Jul-2022 28-Jul-2022 Quarterly Results
27-Apr-2022 05-May-2022 Audited Results & Final Dividend
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