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BSE Code : 590082 | NSE Symbol : | ISIN : INE803B01017 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Nov-2023	14-Nov-2023	Quarterly Results	LOHIA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the Unaudited financial results for the quarter ended 30th September 2023 at its registered office. In terms of Regulation 47 of SEBI (LODR) Regulations 2015 and with reference to our letters of November 4, 2023 and November 14, 2023 regarding Unaudited Financial Results for the quarter and half year ended 30th September, 2023. Attached please find newspaper cuttings as published as per requirements of Regulation 47 of SEBI (LODR) 2015 a) Notice of Board Meeting to be held on 14th November, 2023 published on 5th November, 2023 b) Unaudited Financial Results for the quarter and half year ended 30th September, 2023, published on 15-11-2023. in the Arthik Lipi and the Financial Express. (As Per BSE Announcement Dated on 16.11.2023)
14-Nov-2023	08-Nov-2023	Quarterly Results	Please find attached Unaudited financial results for the quarter and half year ended 30th September, 2023 along-with limited review report for both standalone and consolidated.
05-Aug-2023	14-Aug-2023	Quarterly Results	LOHIA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at 4 Biplabi Trailokya Maharaj Sarani (Brabourne Road) 5th floor Kolkata 700 001 on Monday 14th August 2023 at 2:30 P.M. to inter alia consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the Trading Window for dealing in shares of the Company has already been closed with effect from 1st July 2023 and will be reopened on 16th August 2023 i.e. after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 14th August 2023. Pursuant to Regulation 30 and Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 14th August, 2023, has, inter-alia, considered and approved the Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results for the Quarter ended 30th June, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following for the Quarter ended on 30th June, 2023: 1. Unaudited Standalone Financial Results. 2. Limited Review Report of the Statutory Auditors in respect of Unaudited Standalone Financial Results. 3. Unaudited Consolidated Financial Results. 4. Limited Review Report of the Statutory Auditors in respect Unaudited Consolidated Financial Results. The meeting commenced at 2.30 PM and concluded at 05:15 PM. (As Per BSE Announcement Dated on 14.08.2023)
18-May-2023	29-May-2023	Dividend	LOHIA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1. the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2023; 2. recommendation of dividend if any on equity shares for the year ended 31st March 2023; Pursuant to Regulation 30 and Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 29th May, 2023, has, inter-alia, considered and approved the Audited Standalone Financial Results and Audited Consolidated Financial Results for the Quarter and year ended 31st March, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following for the Quarter and year ended 31st March, 2023. This is to inform you that the Board of Directors at its Meeting held today, i.e., 29th May, 2023 has, inter-alia, recommended Dividend @ Re. 0.20 (Twenty paise) per Equity Share of Face Value Rs.10/- each. Payment of dividend through RTGS/ NECS/ Dividend Warrants/ Demand Drafts as the case may be shall be made within 30 days from the date of approval by the Shareholders in the Annual General Meeting of the Company. Book Closure date for the same shall be intimated to the Stock Exchanges in due course of time. The meeting commenced at 2:30 P.M. and concluded at 6:05 P.M. We wish to inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on 29th May, 2023, has, inter-alia, considered and approved the following, subject to the approval of shareholders: 1. Re-appointment of Shri Hari Kishan Lohia (DIN: 00081055) as Whole-time Director (Retail Trade) for a further period of three years w.e.f. 15th April, 2023 (present term expired on 14th April, 2023); 2. Re-appointment of Shri Mahesh Kumar Bajaj (DIN: 00080157) as Whole-time Director (Institutional Trade) for a further period of three years w.e.f. 15th April, 2023 (present term expired on 14th April, 2023). 3. Re-appointment of Shri Rajesh Kumar Bajaj (DIN: 00080664) as Whole-time Director (Research) for a further period of three years w.e.f. 15th April, 2023 (present term expired on 14th April, 2023) (As Per BSE Announcement Dated on 29.05.2023)
27-Jan-2023	04-Feb-2023	Quarterly Results	LOHIA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 inter alia to consider and approve to consider approve and take on record the Standalone & Consolidated un-audited Financial Statements of the Company for the quarter and nine months ended on December 31 2022 and any other matter as the Board of Directors of the Company may decide during the course of the meeting. We wish to inform you that the Board of Directors of the Company, in its meeting held on 4th February, 2023 have, inter alia, considered and approved the Unaudited Financial Results for the quarter and nine months ended 31st December, 2022. A copy of the said results together with the Auditors'' Report in respect of the Limited Review conducted by them in respect of the Unaudited Financial Results for the quarter and nine months ended 31st December, 2022 are enclosed. The results are also being published in the newspapers in the prescribed format. Meeting commenced at 2.00 P.M. and concluded at 4.30 P.M. This is for your information and records please. (As Per BSE Announcement Dated on 04/02/2023) Sub: Unaudited Financial Results for the quarter ended 31.12.2022 In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) and with reference to our letters of (a) January 27, 2023 and (b) February 4, 2023. Enclosed please find copies of newspaper cuttings published as per requirements of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) a) Notices for Board Meeting on 4th February, 2023 published on 28th January, 2023 in the Financial Express (English) and Arthik Lipi (Bangla) b) Unaudited Financial Results for the quarter ended 31st December, 2022 published on 5th February, 2023 in the Financial Express and in the Arthik Lipi (Bangla). The above is for your information and record. (As per BSE Announcement Dated on 10/02/2023)
08-Nov-2022	14-Nov-2022	Quarterly Results	LOHIA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2022 Pursuant to Regulation 30 and Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 14th November, 2022, has, inter-alia, considered and approved the Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results for the Quarter and half year ended 30th September, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Unaudited Standalone Financial Results 2. Limited Review Report of the Statutory Auditors in respect of Unaudited Standalone Financial Results 3. Unaudited Consolidated Financial Results 4. Limited Review Report of the Statutory Auditors in respect Unaudited Consolidated Financial Results The meeting commenced at 2.30 PM and concluded at 5:05 PM. (As Per BSE Announcement Dated on 14.11.2022)
04-Aug-2022	11-Aug-2022	Quarterly Results	LOHIA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at 4 Biplabi Trailokya Maharaj Sarani (Brabourne Road) 5th floor Kolkata 700 001 on Thursday 11th August 2022 at 3:00 P.M. inter alia to consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2022. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the Trading Window for dealing in shares of the Company has already been closed with effect from 1st July 2022 and will be reopened on 13th August 2022 i.e. after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 11th August 2022. Pursuant to Regulation 30 and Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 11th August, 2022, has, inter-alia, considered and approved the Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results for the Quarter ended 30th June, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Unaudited Standalone Financial Results for the Quarter ended on 30th June, 2022. 2. Limited Review Report of the Statutory Auditors in respect of Unaudited Standalone Financial Results 3. Unaudited Consolidated Financial Results for the Quarter ended on 30th June, 2022. 4. Limited Review Report of the Statutory Auditors in respect Unaudited Consolidated Financial Results (As Per BSE Announcement Dated 11.08.2022)
18-May-2022	28-May-2022	Accounts	LOHIA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve We have to inform you that a meeting of the Board of Directors of Lohia Securities Limited has been convened on Saturday the 28th May 2022 at 2.30 P.M. at 4 Biplabi Trailokya Maharaj Sarani (Brabourne Road) 5th floor Kolkata 700 001 inter alia to consider approve and take on record the following matters: a) Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31 2022. b) Recommendation of Dividend for the aforesaid financial year The information is also available on the website of the Company i.e. www.lohiasecurities.com and the website of BSE Limited i.e. www.bseindia.com where the Companys equity shares are traded. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in shares of the Company has already been closed with effect from 1st April 2022 and will be reopened on 31st May 2022 Lohia Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, has recommended Dividend @ Rs. 0.20/- (Twenty paise) per Equity Share of Face Value Rs. 10/- each. Further to our intimation dated 18th May, 2022 and pursuant to Regulation 30 and Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 28th May, 2022, has, inter-alia, considered and approved the Audited Standalone and Audited Consolidated Financial Results for the Quarter and Year ended 31st March, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Audited Standalone Financial Results for the Quarter and year ended on 31st March, 2022. 2. Independent Auditors' Report on Standalone Financial Results 3. Audited Consolidated Financial results for the year ended 31st March, 2022. 4. Independent Auditors' Report on Consolidated Financial Results 5. Declaration for Un-Modified Opinion Further to our intimation dated 18th May, 2022, this is to inform you that the Board of Directors at its Meeting held today, i.e., 28th May, 2022 has, inter-alia, recommended Dividend @ Rs.0.20/- (Twenty paise) per Equity Share of Face Value Re.10/- each. Payment of dividend through RTGS/ NECS/ Dividend Warrants/ Demand Drafts as the case may be shall be made within 30 days from the date of approval by the Shareholders in the Annual General Meeting of the Company. Book Closure date for the same shall be intimated to the Stock Exchanges in due course of time. The meeting commenced at 2:30 P.M. and concluded at 6:35 PM. We wish to inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on 28th May, 2022, has, inter-alia, considered and approved re-appointment of Shri Ashish Kumar Gupta (DIN: 07891751) as an Independent Director for a further period of five years w.e.f. 22nd September, 2022 (present term expires on 21st September, 2022), subject to the approval of shareholders. Further, in compliance with circular no. LIST/COMP/14/2018-19 issued by BSE Limited, we wish to confirm that the aforesaid Director has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority. Other details as required in terms of SEBI Circular No CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure to this letter. This is to inform you that Board of Directors of the Company at its meeting held today, i.e. 28th May, 2022, have approved and reconstituted the following Committee of the Board with immediate effect: Reconstitution of the Nomination and Remuneration Committee, by removing the name of Mr. Mahesh Kumar Bajaj from the Committee. Post reconstitution, the composition of the Nomination and Remuneration Committee shall be as under: Sr. no. Name of Director Category Position 1. Shri Sameer Bajaj Independent Director Member 2. Shri Vineet Goenka Independent Director Member 3. Smt. Sarita Ojha Independent Director Member 4. Shri Ashish Kumar Gupta Independent Director Member Members of the Committee may elect one of them as Chairman of each meeting. (As Per BSE Announcement Dated on 28.05.2022)
03-Feb-2022	14-Feb-2022	Quarterly Results	LOHIA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at 4 Biplabi Trailokya Maharaj Sarani (Brabourne Road) 5th floor Kolkata 700 001 on Friday 11th February 2022 at 3:00 P.M. inter alia to consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2021. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the Trading Window for dealing in shares of the Company has already been closed with effect from 1st January 2022 and will be reopened on 14th February 2022 i.e. after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 11th February 2022. Quarterly Results (Revised) (As per BSE Bulletin Dated on 08/02/2022) The Board Meeting to be held on 11/02/2022 has been revised to 14/02/2022 The Board Meeting to be held on 11/02/2022 has been revised to 14/02/2022 With reference to our letter dated February 3, 2022 regarding intimation of Board Meeting which is scheduled to be held on Friday, February 11, 2022 to consider and approve, inter-alia, the Unaudited Financial Results (standalone and consolidated) for the quarter and nine months ended December 31, 2021, we hereby inform you that the meeting of Board of Directors of the Company has been postponed and rescheduled on Monday, February 14, 2022 at 3.00 P.M. Further, reference to our letter dated January 1, 2022, regarding intimation of closure of trading window pursuant to The SEBI (Prohibition of Insider Trading) Regulations, 2015, kindly note that the trading window for dealing in the securities of the Company has been closed from January 01, 2022 and will remain closed till 48 hours after the declaration of Unaudited financial results for the quarter and nine months ended December 31, 2022. (As per BSE Announcement Dated on 08/02/2022) We wish to inform you that the Board of Directors of the Company, at its meeting held on 14th February, 2022, has, inter-alia, considered and approved the Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results for the Quarter and nine months ended 31st December, 2021. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Unaudited Standalone Financial Results for the Quarter and nine months ended 31st December, 2021. 2. Limited Review Report of the Statutory Auditors in respect of Unaudited Standalone Financial Results for the Quarter and nine months ended 31st December, 2021. 3. Unaudited Consolidated Financial Results for the Quarter and nine months ended 31st December, 2021. 4. Limited Review Report of the Statutory Auditors in respect Unaudited Consolidated Financial Results for the Quarter and nine months ended 31st December, 2021. (As per BSE Announcement Dated on 14/02/2022)
03-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results Pursuant to Regulation 30 and Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 12th November, 2021, has, inter-alia, considered and approved the Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results for the Quarter and half year ended 30th September, 2021. (As per BSE Announcement Dated on 12/11/2021)
23-Sep-2021	01-Oct-2021	Scheme of Amalgamation	Amalgamation LOHIA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2021 ,inter alia, to consider and approve A meeting of the Board of Directors of Lohia Securities Limited has been convened at the Registered Office: 4 Biplabi Trailokya Maharaj Sarani (Brabourne Road), 5th floor, Kolkata 700 001, on Friday, 1st October, 2021 at 4.00 P.M., to inter alia, consider the proposal for amalgamation of wholly owned subsidiaries viz. Trade City Securities Private Limited, Trade City Commodities Private Limited and Trade City Real Estate Private Limited (Transferor Companies) with the holding company Lohia Securities Limited (Transferee) in terms of the draft Scheme of Amalgamation pursuant to the provisions of Section 230 to 232 and other applicable provisions of the Companies Act, 2013 read with rules made thereunder and subject to approval of the members and creditors and NCLT and other necessary approvals. Sub.: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations') by Lohia Securities Limited (the 'Company' / 'Transferee Company') Pursuant to Regulation 30, read with Schedule III, of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. on October 1, 2021, has considered and approved the Scheme of Merger by Absorption of Trade City Securities Private Limited, Trade City Commodities Private Limited and Trade City Real Estate Private Limited ('Transferor Companies') with the Transferee Company and their respective shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ('Scheme'). Sub.: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations') by Lohia Securities Limited (the 'Company' / 'Transferee Company') Pursuant to Regulation 30, read with Schedule III, of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. on October 1, 2021, has considered and approved the Scheme of Merger by Absorption of Trade City Securities Private Limited, Trade City Commodities Private Limited and Trade City Real Estate Private Limited ('Transferor Companies') with the Transferee Company and their respective shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ('Scheme'). (As Per BSE announcement Dated on 01.10.2021)
13-Aug-2021	13-Aug-2021	Change in Auditors	Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015) read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on 13th August, 2021 noted and accepted the resignation of M/s. Vasudeo & Associates (Chartered Accountants) (Firm Registration number: 319299E) who have tendered their resignation vide their letter dated 12th August, 2021 informing their inability to continue as the Statutory Auditors of the Company. The copy of the resignation letter dated 12th August, 2021 with Annexure as received from M/s Vasudeo & Associates is attached herewith. The Audit Committee at its meeting held on 13th August, 2021 considered the item w.r.t. resignation of M/s Vasudeo & Associates as Statutory Auditors of the Company. The Audit Committee noted that statutory auditors have not raised any concern or issue except for commercial reasons.
26-Jul-2021	03-Aug-2021	Quarterly Results	LOHIA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2021 ,inter alia, to consider and approve We have to inform you that a meeting of the Board of Directors of Lohia Securities Limited has been convened on Tuesday, the 3rd August, 2021, inter alia, to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021. The information is also available on the website of the Company i.e. www.lohiasecurities.com and the website of BSE Limited i.e. www.bseindia.com where the Company's equity shares are listed. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for dealing in shares of the Company has already been closed with effect from 1st July, 2021 and will be reopened on 5th August, 2021, i.e., after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges. Further to our letter dated 26th July, 2021, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company at the meeting held today i.e. 3rd August, 2021: (i) Unaudited Financial Results of the Company, both Standalone and Consolidated, for the Quarter ended 30th June, 2021; and (ii) Limited Review Reports from the Statutory Auditor, Messrs. Vasudeo & Associates, on the aforesaid Standalone and Consolidated Financial Results. The meeting commence at 3.00 p.m. and concluded at 5.15 p.m. (As per BSE Announcement Dated on 3/8/2021)
18-Jun-2021	29-Jun-2021	Accounts	LOHIA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve a) Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31, 2021. b) Recommendation of Dividend for the aforesaid financial year The information is also available on the website of the Company i.e. www.lohiasecurities.com and the website of BSE Limited i.e. www.bseindia.com where the Company's equity shares are listed. Lohia Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2021, inter alia, has recommended final dividend of Rs. 2.70 per Ordinary Share of Rs. 10/- each for the financial year ended March 31, 2021, subject to declaration of the same by the Members at the 27th Annual General Meeting (AGM) of the Company. Further to our intimation dated 18th June, 2021 and pursuant to Regulation 30 and Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 29th June, 2021, has, inter-alia, considered and approved the Audited Standalone and Audited Consolidated Financial Results for the Quarter and Year ended 31st March, 2021. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: The Board at the said meeting also recommended final dividend of Rs. 2.70 per Ordinary Share of Rs. 10/- each for the financial year ended 31st March, 2021, subject to declaration of the same by the Members at the 27th Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on 6/29/2021 8:13:35 PM)
28-Jan-2021	09-Feb-2021	Quarterly Results	LOHIA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is convened on Tuesday, 9th February, 2021 inter alia to a) Consider and approve the Unaudited Consolidated and Standalone Financial results of the Company for the quarter and nine months ended on 31st December, 2020. b) Any other matter as discussed by the Board. Further, as per Regulation 47 of the Listing Regulations, notice of Board Meeting would also be available on the website of the Company i.e. www.lohiasecurities.com and BSE Limited i.e. www.bseindia.com . Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today 9th February, 2021, considered and approved the Statement of Unaudited Standalone and Consolidated Fianncial Results of the Company for the quarter and nine months ended 31st December, 2020 and authorised Mr. Sudheer Kumar Jain, Whole-time Director to sign the results to be submitted to stock exchanges. Statement of Unaudited Standalone and Consolidated Financial Results and Limited Review Report for the quarter and nine months ended 31st December, 2020 along with the Press Release is enclosed. The said Results are also being published in the newspapers as required under the SEBI (LODR) Regulations, 2015. The Board Meeting commenced at 2.00 P.M. and concluded at 4.30 P.M. We request you to take the above information on records. (As per BSE Announcement Dated on 9/2/2021)

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Board Meeting