lkp finance limited · girish innani general manager (legal) & company secretary place : mumbai...
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LKP SECURITIES LIMITEDCIN: U67120MH1994PLC080039
Regd. Office: 203, EmbassyCentre, Nariman Point,
Mumbai - 400 021.Tel: 91-22-40024785 / 86
Fax: 91-22-22874787NOTICE
Notice is hereby given pursuant toRegulation 47 of the Securities andExchange Board of India (ListingObligat ions and DisclosureRequirements) Regulations, 2015and other applicable provisions thata meeting of the Board of Directorsof the Company will be held onMonday, 23rd January, 2017 atMumbai, inter-alia to consider andapprove Un- audited FinancialResults of the Company for the thirdquarter and nine months ended 31stDecember, 2016.This intimation is also available onthe websites of:a. The Company viz.,
www.lkpsec.comb. The B S E Limited:
www.bseindia.comFor LKP Securities Limited
Sd/-Dimple Chopra
Company SecretaryPlace : MumbaiDate : 9th January, 2017
LKP FINANCE LIMITED
CIN: L65990MH1984PLC032831Regd. Office : 203 , Embassy
Centre, Nariman Point,Mumbai – 400 021.
Tel: 91-22-40024785 / 86Fax: 91-22-22874787
NOTICENotice is hereby given pursuant toRegulation 47 of the Securities andExchange Board of India (ListingObligat ions and Disc losureRequirements) Regulations, 2015and other applicable provisions thata meeting of the Board of Directorsof the Company will be held onMonday, 23rd January, 2017 atMumbai, inter-alia to consider andapprove Un- audited FinancialResults of the Company for the thirdquarter and nine months ended 31st
December, 2016.This intimation is also available onthe websites of:a. The Company viz.,
www.lkpsec.com
b. The B S E Limited:www.bseindia.com
For LKP Finance LimitedSd/-
Girish InnaniGeneral Manager (Legal) &
Company SecretaryPlace : MumbaiDate : 9th January, 2017
MUMBAI | TUESDAY, 10 JANUARY 2017 9<