LKP SECURITIES LIMITED CIN: U67120MH1994PLC080039 Regd. Office: 203, Embassy Centre, Nariman Point, Mumbai - 400 021. Tel: 91-22-40024785 / 86 Fax: 91-22-22874787 NOTICE Notice is hereby given pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions that a meeting of the Board of Directors of the Company will be held on Monday, 23rd January, 2017 at Mumbai, inter-alia to consider and approve Un-audited Financial Results of the Company for the third quarter and nine months ended 31st December, 2016. This intimation is also available on the websites of: a. The Company viz., www .lkp sec.com b. The B S E Limited: www .bseindia.com For LKP Securities Limited Sd/- Dimple Chopra Company Secretary Place : Mumbai Date : 9th January, 2017 LKP FINANCE LIMITED CIN: L65990MH1984PLC032831 Regd. Office : 203 , Embassy Centre, Nariman Point, Mumbai – 400 021. Tel: 91-22-40024785 / 86 Fax: 91-22-22874787 NOTICE Notice is hereby given pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions that a meeting of the Board of Directors of the Company will be held on Monday, 23 rd January, 2017 at Mumbai, inter-alia to consider and approve Un-audited Financial Results of the Company for the third quarter and nine months ended 31 st December, 2016. This intimation is also available on the websites of: a. The Company viz., w w w .lkp sec.c om b. The B S E Limited: w w w .b seindia.c om For LKP Finance Limited Sd/- Girish Innani General Manager (Legal) & Company Secretary Place : Mumbai Date : 9 th January, 2017 MUMBAI | TUESDAY, 10 JANUARY 2017 9 <

LKP FINANCE LIMITED · Girish Innani General Manager (Legal) & Company Secretary Place : Mumbai Date : 9th January, 2017 MUMBAI | TUESDAY, 10 JANUARY 2017 9 < Title: 10012017-dmy

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Page 1: LKP FINANCE LIMITED · Girish Innani General Manager (Legal) & Company Secretary Place : Mumbai Date : 9th January, 2017 MUMBAI | TUESDAY, 10 JANUARY 2017 9 < Title: 10012017-dmy

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<