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| Exchange Disseminated Time | LKP Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2015, inter alia, have considered & approved the following:
1. The Board of Directors has fixed the 31st Annual General Meeting of the Company on June 11, 2015.
2. Re-appointmented Mr. Pratik M. Doshi as Director of the Company.
3. Adoption of new Articles & Association of the Company containing regulations in conformity with the Companies Act, 2013.
4. The Board has discussed and decided to explore and consider the possibility of de-merger of Company’s SEBI registered Intermediaries Business of the Company into its Subsidiary i.e. LKP Securities Limited and Constituted a Committee to review the same in detail. |
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