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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
LKP Securities Ltd.
Source DateBoard Meeting DateDetails
24-Oct-2025 31-Oct-2025 Quarterly Results
18-Jul-2025 25-Jul-2025 Preferential Issue of shares & Quarterly Results Inter alia, to consider and approve Raising of funds by preferential issue or any other method; determination of issue price therefor and modalities for obtaining shareholder approval for said fund raising
23-Apr-2025 30-Apr-2025 Final Dividend & Audited Results
13-Jan-2025 23-Jan-2025 Quarterly Results
16-Oct-2024 29-Oct-2024 Quarterly Results
16-Jul-2024 25-Jul-2024 Quarterly Results
16-Apr-2024 23-Apr-2024 Final Dividend & Audited Results
05-Mar-2024 11-Mar-2024 Inter alia, to consider and approve the raising of funds by issue of (unlisted) debentures on private placement basis by Committee of Board of Directors of the Company , which was approved ?In Principle? by the Board of Director at its meeting held on January 20, 2024 .
12-Jan-2024 20-Jan-2024 Quarterly Results & Inter-alia, Board will also consider and approve raising of funds by issue of (unlisted) debentures on private placement basis.
18-Oct-2023 31-Oct-2023 Quarterly Results
14-Jul-2023 24-Jul-2023 Quarterly Results
12-Apr-2023 26-Apr-2023 Final Dividend & Audited Results
10-Jan-2023 24-Jan-2023 Quarterly Results
11-Oct-2022 20-Oct-2022 Quarterly Results
19-Jul-2022 27-Jul-2022 Quarterly Results
17-May-2022 20-May-2022 Preferential Issue of shares & Issue Of Warrants Inter-alia, to consider and approve the proposal for raising of funds by way of issue of one or more of instruments comprising of equity shares, convertible securities, warrants, debt securities, through private placement, preferential issue, or such other methods or combinations thereof as may be decided by the Board, subject to such statutory / regulatory / corporate approvals as may be necessary, including the approval of the shareholders of the Company, wherever required under the applicable law. The Board would also consider convening an extra-ordinary general meeting / postal ballot / general meeting process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required.
21-Apr-2022 29-Apr-2022 Preferential Issue of shares & Final Dividend & Audited Results Inter alia, to consider a proposal for issuance of equity shares by way of a preferential allotment, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be require
20-Jan-2022 31-Jan-2022 Quarterly Results
18-Oct-2021 25-Oct-2021 Quarterly Results
23-Jul-2021 29-Jul-2021 Quarterly Results
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