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<