LKP Finance has informed that the Board of Directors of the Company at its meeting held on May 05, 2015, have considered and fixed the 31st Annual General Meeting of the Company on June 11, 2015 and re-appointment of Pratik M. Doshi as Director of the Company ,adoption of new Articles & Association of the Company containing regulations in conformity with the Companies Act, 2013 and 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 and Constituted a Committee to review the same in detail.
The above information is a part of company’s filings submitted to BSE.
