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investor information

  • Shareholding Pattern
  • Financials
  • Corporate Governance
  • Shareholders Information
  • Disclosure
  • Subsidiary Accounts
  • Policies
  • Updation of KYC and Nominee
  • Advisory – KYC Compliance

Shareholding Pattern

Shareholding Pattern as on 31.12.2022
Shareholding Pattern as on 30.09.2022
Shareholding Pattern as on 30.06.2022.pdf
Shareholding Pattern as on 31.03.2022
Shareholding Pattern as on 31.12.2021
Shareholding Pattern as on 30.09.2021
Shareholding Pattern as on 30.06.2021
Shareholding Pattern as on 31.03.2021
Shareholding Pattern as on 31.12.2020.pdf
Shareholding Pattern as on 30.9.2020.pdf
Shareholding Pattern as on 30.06.2020
Notice of Board Meeting - 04th June 2020
ShareholdingPattern as on 31.03.2020
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 31.03.2022
Annual report for the year ended 31.03.2021
Annual report for the year ended 31.03.2020
Annual report for the year ended 31.03.2019
Annual report for the year ended 31.03.2018
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

Annual Secretarial Compliance Report for Financial Year 2020-21
Corporate Governance_LKPS_31.03.2021.pdf
Corporate _Governance_LKPS_31.12.2020.pdf
Annual Secretarial Compliance Report for Financial Year 2019-20
Committee of Directors
Corporate Governance_LKPS_31.12.2019

Shareholders Information

Outcome of Board Meeting_24012023
Notice of Board Meeting-Jan24,2023
Closure of Trading Window
Outcome of Board Meeting_20102022
Closure of Trading Window
Outcome of Board Meeting_27072022
Notice of Board Meeting-July27,2022
Annual Return_21-22
Outcome of Board Meeting_20052022
Notice of Board Meeting-May20,2022
Intimation of Incorporation of WOS
Outcome of Board Meeting_29042022
Notice of Board Meeting-April29,2022
Closure of Trading Window
Outcome of Board Meeting_31012022
Results_31012022_Published in Newspapers
Notice of Board Meeting 31012022 Published in Newspapers
Notice of Board Meeting-Jan31,2022
Closure of Trading Window
Results_25102021_Published in Newspapers
Notice of Board Meeting 25102021 Published in Newspapers
Notice of Board Meeting-Oct25,2021
Closure of Trading Window
Results_29072021_Published in Newspapers
Notice of Board Meeting 29072021 Published in Newspapers
Notice of Board Meeting-July29,2021
AGM_Consolidated Results & Scrutinizers Report
AGM Outcome Proceedings
BSE Intimation_Notice of 27thAGM_Newspaper
Notice of 27thAGM_Published in Newspapers
Intimation_Pre AGM Advertisement
Information regarding 27thAGM_Published in Newspapers
Results_27042021_Published in Newspapers
Reg30_Re-appointment of Independent Director
Outcome of Board Meeting_27042021.pdf
Notice of Board Meeting 27042021 Published in Newspapers
Notice of Board Meeting-April 27,2021.pdf
Closure of Trading Window.pdf
Outcome of Board Meeting_03022021.pdf
Notice of Board Meeting - February 03,2021.pdf
Closure of Trading Window.pdf
Reg30_Intimation Appointment of Mahendra Doshi.pdf
Result of Postal Ballot.pdf
Notice of Postal Ballot.pdf
Outcome of Board Meeting_16102020.pdf
Notice of Board Meeting - October 16 2020.pdf
Closure of Trading Window
Intimation for acquisition_Commodities Broking Business_Alpha Commodity Pvt Ltd
AGM_Results&Scrutinizers Report _LKPS.pdf
Disclosure of ESOP_SBEB_FY2019-20
Extract of Annual Return_FY2019-20
Outcome of Board Meeting_10082020
Newspaper_LKP Sec. Ltd._AGM Notice
Notice of Board Meeting - August 04 2020
Request for Registration of Email for LKP Securities Limited
Revised_Outcome of Board Meeting_04062020
Disclosure Of RPT - 31 03 2020
Outcome_of_Board_Meeting_4th June 2020
Closure of Trading Window March 2020
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 2020-21
LKPWealth_FinancialStatement_FY 2019-20
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


Code of conduct for Board of Directors and Senior Management Modified.pdf
Anti-Discrimination & Non-Harassment.pdf
Archival & Preservation of Documents.pdf
Procedure for Dealing with Leak of UPSI.pdf
Code of Practices and Procedures for Disclosure of UPSI
Policy for determination of materiality of events or information.pdf
Code of Conduct to Regulate Insider Trading.pdf
Familarization Programme to Independent Directors.pdf
Policy for determining Material Subsidiary.pdf
Policy on Related Party Transactions.pdf
Terms and conditions for Appointment of Independent Directors.pdf
Whistle Blower Policy.pdf
Criteria for making payment to Non-executive Directors.pdf

Updation of KYC and Nominee

KYC Updation
Form No. SH-14
Form No. SH-13
Form ISR-3
Form ISR-2
Form ISR-1
Clarification Circular
November 03, 2021_SEBI CIRCULAR

Advisory – KYC Compliance

  • All investors are requested to take note that 6 KYC attributes i.e. Name, PAN, Address, Mobile Number, Email id and Income Range have been made mandatory. Investors availing custodian services will be additionally required to update the custodian details.
  • The last date to update KYC is on or before March 31, 2022.
  • Thereafter non-compliant trading accounts will be blocked for trading by the Exchange.
  • The non-compliant demat accounts will be frozen for debits by Depository Participant or Depository.
  • On submission of the necessary information to the stockbroker and Updation of the same by the stockbroker in the Exchange systems and approval by the Exchange, the blocked trading accounts shall be unblocked by the Exchange on T+1 trading day.
  • The demat account shall be unfreezed once the investor submits the deficient KYC details and the same is captured by the depository participant in the depository system.
  • To ensure smooth settlement of trades, the investors are requested to ensure that both the trading and demat accounts are compliant with respect to the KYC requirement.
  • The investors are hereby requested to comply with the regulatory guidelines issued by Exchanges and Depositories from time to time with regard to KYC compliance and related requirements.

Registered Office: 203,Embassy Centre,Nariman Point,Mumbai - 400021.
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
Research Analyst registration number: INH00001758
DP registration number: IN-DP-CDSL-206-2003
PMS registration number: INP000005299
In case of grievances for Securities Broking /DP write to us on
For linking your Demat/trading account with Aadhaar, submit the self-attested copy
of your Aadhaar Card along with a written request signed by all the holders.
SEBI Complaint redressal system Advisory for investor

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Arbitration Mechanism on the Stock Exchange
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Filing Complaints on SCORES- Easy & Quick :

  • A. Register on SCORES portal
  • B. Mandatory details for filing complaints on SCORES:
    • 1) Name
    • 2) PAN
    • 3) Address
    • 4) Mobile Number & Email ID
  • C. Benefits:
    • 1) Effective Communication
    • 2) Speedy redressal of the grievances

Attention Investors

  • Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020.
  • Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.
  • Pay 20% upfront margin of the transaction value to trade in cash market segment.
  • Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 dated August 31, 2020 and other guidelines issued from time to time in this regard.
  • Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month. .......... Issued in the interest of Investors