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  • Shareholding Pattern
  • Financials
  • Corporate Governance
  • Shareholders Information
  • Disclosure
  • Subsidiary Accounts

Shareholding Pattern

Shareholding Patter as on 30.09.2019
Shareholding Pattern as on 30.06.2019
Shareholding Pattern as on 31.12.2019
Shareholding Pattern – 31.03.2019
Shareholding Pattern 31.12.2018
Shareholding Pattern – 30.09.18
Shareholding Pattern as on 30.06.18
Shareholding Pattern as on 31.03.2018
Shareholding Pattern as on 31st December 2017
Shareholding Pattern as on 30.09.2017
shareholding pattern as on 30-06-2017
shareholding pattern as on 31-03-2017
Shareholding Pattern as on 31.12.2016
Shareholding pattern as on 03.08.2016


  • Annual
  • Quarterly
Annual report for the year ended 31.03.2018
Annual report for the year ended 31.03.2019
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
Financial Results - December 2019
Financial Results - March 2019
Financial Results - March 2018
Financial Results - September 2019
LKP Securities Limited Financial Result – June 2019
Financial Result – December 2018
Financial Result – September 2018
Financial Result - June 2018
Financial Results 31st December 2017
Unaudited Stanalone
Financial Results 31.03.2017
December quarter end financials 31.12.16

Corporate Governance

Committee of Directors
Corporate Governance_LKPS_31.12.2019
Policy under Reg. 8(1) of Prohibition of Insider Trading
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
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

Outcome of Board Meeting - 30 / 01 / 2020
Notice of Board Meeting - 30th January 2020
Disclosure Of RPT_31032019
Disclosure Of RPT_30092019
Closure of Trading Window-Dec2019
Notice of Board Meeting 22nd October 2019
Intimation letter of CS resignation
Closure of Trading window
BM Notice – 08.08.2019
LKPS_Scrutinizers Report
LKPS_Proceedings of 25th AGM and voting Results
LKPS_Attendance Slip_Proxy Form_2018-19
LKPS_Annual Report_2018-19
Corporate Social Responsibility Policy
Closure of Trading window
BM Notice – 02.05.2019
Investor Complaint – 31.03.2019
Closure of Trading Window
BM Notice on 04.02.19
Investor Complaint – 31.12.2018
Closure of Trading window
BM Notice - 30.10.18
Investor Complaint Report – 30.09.18
BSE Closure of Trading window
BSE Board Meeting Intimation
AGM Book Closure
LKPS Attendance Slip Proxy Form 2017-18
LKPS Annual Report 2017-18
LKPS Notice 2017-18
Investor Complaint Report – 30.06.18
Postponement of 24th AGM
Cancellation of Book Closure
Revised AGM Intimation
Revised Book Closure
Closure of Trading Window
Board Meeting Notice
Investor Complaint Report – 31.03.18
Investor Complaint Report – 31.12.17
Board Meeting Notice of LKP Securities
Financial Result Quarterly result – September 2017
Closure of Trading Window
Notice of Board Meeting
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


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

Subsidiary Accounts

LKPWealth_FinancialStatement_FY 2018-19
LKPWealth_FinancialStatement_FY 2017-18
LKPWealth_FinancialStatement_FY 2016-17
LKPWealth_FinancialStatement_FY 2015-16
LKPWealth_FinancialStatement_FY 2014-15

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Tel: +91 22 4002 4785/4002 4786 Fax: +91 22 2287 4787
Single SEBI registration number for NSE/BSE/MSEI : INZ000216033 CIN L67120MH1994PLC080039 and Maharashtra GSTN No. 27AAACL0963A1ZZ
In case of grievances for Securities Broking /DP write to us on grievances@lkpsec.com
For linking your Demat/trading account with Aadhaar, submit the self-attested copy
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SEBI Complaint redressal system

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