Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 540192 | NSE Symbol : | ISIN : INE341H01023 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Apr-2025	30-Apr-2025	Final Dividend	LKP Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve standalone and consolidated financial results for the fourth quarter and financial year ended March 31 2025 and recommendation of dividend if any Outcome of Board Meeting (As Per BSE Announcement dated on 30.04.2025)
11-Mar-2025	11-Mar-2025	Issue of Bonds	Outcome of Board Meeting - Investment in equity shares of Bond Street Capital Pvt Ltd
13-Jan-2025	23-Jan-2025	Quarterly Results	LKP Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended December 31 2024 Outcome of Board Meeting Un-audited Financial Results for the Quarter Ended December 31, 2024 (As per BSE Announcement Dated on 23/01/2025)
14-Nov-2024	14-Nov-2024	Postal Ballot	Outcome of Board meeting Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. 14th November, 2024 has inter alia, considered and approved recommendation of the Nomination and Remuneration Committee and the Audit Committee for revision in remuneration / perquisites of Mr. Pratik Doshi, Managing Director of the Company as per provisions of Companies Act, 2013, rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. The same shall be subject to the approval of members of the Company, proposed to be passed through postal ballot. The timelines and other requisite details with regard to the postal ballot will be communicated separately
16-Oct-2024	29-Oct-2024	Quarterly Results	LKP Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone And Consolidated) for the second quarter and half year ended September 30 2024 Outcome of Board Meeting Acquisition of 5,000 equity shares (i.e 50% stake) of Rs. 10/- each of Wise Tech Platforms Private Limited (associate company) at rate of Rs. 10/- per share from Mr. Pratik Doshi (As Per BSE Announcement dated on 29.10.2024)
16-Jul-2024	25-Jul-2024	Quarterly Results	LKP Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the First Quarter ended June 30 2024. Further in terms of the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons as framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended the Trading Window for dealing in the securities of the Company shall remain closed till July 28 2024 in connection with declaration of the above financial results of the Company. Board Meeting Outcome (As Per BSE Announcement dated on 25.07.2024)
16-Apr-2024	23-Apr-2024	Accounts	LKP Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 inter alia to consider and approve Standalone and Consolidated financial results for the Fourth Quarter and Financial Year ended March 31 2024. Recommend the Dividend if any for Financial Year ended March 31 2024 Final Dividend & Audited Results (As per BSE Bulletin dated on 16/04/2024) Outcome of Board Meeting Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2024. (As Per BSE Announcement dated on 23.04.2024)
05-Mar-2024	11-Mar-2024	Raising funds through Debt Instr.	LKP Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2024 inter alia to consider and approve 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 .
27-Feb-2024	27-Feb-2024	Others	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company, at its meeting held today, have, inter alia: considered and approved sale of agricultural land situated at Alibaug. considered to obtain approval of the members of the Company by means of special resolution for Mr. Mahendra V. Doshi to continue to be the non-executive director of the Company who will attain the age of 75 years. All the present terms of his appointment will remain same. considered and approved to obtain approval of the members of the Company under Section 180 (1)(c) of the Companies Act, 2013 to enhance the borrowing limits of the Company to Rs. 500 crores over and above the total paid up share capital and free reserves of the Company for the time being. Disclosures pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.
12-Jan-2024	20-Jan-2024	Quarterly Results	LKP Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the Third Quarter and Nine Months ended December 31 2023. Further in terms of the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons as framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended the Trading Window for dealing in the securities of the Company shall remain closed till January 22 2024 in connection with declaration of the above financial results of the Company. (As Per BSE Announcement Dated on 16.01.2024) Outcome of Board Meeting held on January 20, 2024 - Un-audited Financial Results for the Third Quarter and Nine Months ended December 31, 2023 and disclosures pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. Un Audited Financial Results for the the Third Quarter and Nine Months ended December 31, 2023. Disclosure for appointment of Company Secretary and Compliance Officer w.e.f 20.01.2024. The Board of Directors have approved ''In Principle'' issuance of unlisted, redeemable, secured, non-convertible debentures not exceeding Rs. 30,00,00,000/- in one or more tranches on private placement basis. (As per BSE Announcement Dated on 20/01/2024)
18-Oct-2023	31-Oct-2023	Quarterly Results	LKP Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the Second Quarter and Half Year ended September 30 2023. The Board of Directors at its meeting held on October 31,2023 had considered and approved the unaudited financial results( Standalone & Consolidated) for the quarter ended September 30,2023. This is to inform that Ms. Sneha Lohogaonkar Company Secretary & Compliance Officer has tendered her resignation w.e.f. close of business hours on October 31,2023. The Board has approved investment in its Wholly Owned Subsidiary i.e LKP IFSC Private Limited by way of Subscription of Right Issue of Equity Shares upto Rs. 50,00,000/- ( Rupees Fifty Lakhs Only) Outcome of Board Meeting pursuant to Regulation 33 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 31.10.2023)
14-Jul-2023	24-Jul-2023	Quarterly Results	LKP Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the First Quarter ended June 30 2023. LKP SECURITIES LIMITED has informed BSE about Board Meeting to be held on 24 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. This is to inform that the Board of Directors at its meeting held on July 24, 2023 inter- alia had considered and approve the following Un-audited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended June 30, 2023; The above Un-audited Financial Results (Standalone and Consolidated) have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. Limited Review Report on the aforesaid Financial Results (Standalone and Consolidated) duly issued by M/s. MGB & Co. LLP, the Statutory Auditors of the Company. Approval of appointment of Ms. Sneha Lohogaonkar as the Company Secretary and Compliance Officer of the Company with effect from 24th July,2023. Pursuant to Regulation 33 of SEBI LODR ,2015 , the board of directors had considered and approved unaudited financial results (standalone and consolidated for the quarter ended 30.06.2023) Appointment of Ms. Sneha Lohogaonkar as Company Secretary & Compliance Officer w.e.f. 24.07.2023. (As Per BSE Announcement dated on 24.07.2023)
12-Apr-2023	26-Apr-2023	Quarterly Results	LKP Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2023 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter and the Financial Year ended March 31, 2023; and Recommend the Dividend, if any, for Financial Year ended March 31, 2023 Final Dividend & Audited Results (As per BSE Bulletin dated on 12/04/2023) Outcome of Board Meeting held on April 26, 2023 - Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2023 Board recommended a final dividend of Rs. 0.10 (i.e. 5%) per equity share of Rs. 2/- each for the financial year ended March 31, 2023, subject to approval of the members at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 26.04.2023) Revised outcome (As Per BSE Announcement Dated on 27.04.2023)
10-Jan-2023	24-Jan-2023	Quarterly Results	LKP Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the Third Quarter and Nine Months ended December 31 2022 Outcome of Board Meeting held on January 24, 2023 - Un-audited Financial Results for the Third Quarter and Nine Months ended December 31, 2022 (As Per BSE Announcement Dated on 24/01/2023)
11-Oct-2022	20-Oct-2022	Quarterly Results	LKP Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the Second Quarter and Half Year ended September 30 2022 Outcome of Board Meeting held on October 20, 2022 - Un-audited Financial Results for the Second Quarter and Half Year ended September 30, 2022 (As Per BSE Announcement Dated on 20/10/2022)

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LKP Securities Ltd

Board Meeting