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Board Meeting on May 05, 2015

| Updated on April 28, 2015 Published on April 28, 2015

LKP Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 05, 2015, inter alia, to consider and approve the following business:

1. Consider and take on record the audited Financial Results of the Company for the quarter and year ended March 31, 2015.

2. The Annual Audited Accounts for the year ended March 31, 2015.

3. Recommend dividend, if any.

4. Fix a date and venue of 31st Annual General Meeting of the Company.

5. Appoint a Director in place of Mr. Pratik M. Doshi, who retires by rotation and being eligible offers himself for
re-appointment.

6. Subject to approval of Shareholders, adopt new Articles of Association of containing regulations in conformity with the Companies Act, 2013.

Source : BSE - >www.bseindia.com

Published on April 28, 2015
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