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investor information
  • Shareholding Pattern
  • Financials
  • Corporate Governance
  • Shareholders Information
  • Disclosure
  • Company Secretary

Shareholding Pattern

Shareholding pattern as on 03.08.2016
shareholding pattern as on 30-06-2017
shareholding pattern as on 31-03-2017
Shareholding Pattern as on 31.12.2016

Financials

  • Annual
  • Quarterly
Annual report for the year ended 31.03.2017
Annual Report for the year ended 31.03.2016
Annual Report for the year ended 31.03.2015
Annual Report for the year ended 31.03.2014
Unaudited Stanalone
Financial Results 31.03.2017
December quarter end financials 31.12.16

Corporate Governance

policy for determination of materiality of events or information
Code of Conduct To Regulate Insider Trading
Code of Fair Disclosure
Code of conduct for Board of Directors and Senior Management
Committees of Board
Crieteria for making payment to Non-executive Directors
Familarization Programme to Independent Directors
Policy for determining Material Subsidiary
Policy on Related Party Transactions
Terms and conditions for Appointment of Independent Directors
Whistle Blower Policy

Shareholders Information

Closure of trading window
Board meeting intimation 4.8.17
BSE Notice of Board Meeting
Closure of Trading Window for Insider
AGM proceedings along with voting results and Scrutinizers report _24.05.17_Reg 30(6)
Notice of AGM 24.05.2017
Board meeting notice 26.04.17_Reg 29
Closure of trading window 12.04.17
BM Notice 23.01.2017
Information Memorandum
LKP newspaper Advt

Disclosure

Reg 30(1) &(2) as on 31.03.2017
Reg 30 of SAST_01.12.16_LKP Sec
Reg 29 of SAST_01.12.16_LKP Sec

Company Secretary

For queries related to financials statements and investor relations

Ms. Dimple Chopra
Company Secretary
Email Id : dimple_chopra@lkpsec.com
Contact No. 022-43413512

Registered Office: 203,Embassy Centre,Nariman Point,Mumbai - 400021.
Tel: +91 22 4002 4785/4002 4786 Fax: +91 22 2287 4787
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