LKP Finance has informed that the meeting of the Board of Directors of the Company will be held on January 29, 2016, to consider and approve the standalone and consolidated unaudited financial results of the Company for the third quarter / nine months ended December 31, 2015. Further, pursuant to Company’s Code of Conduct for Prevention of Insider Trading, the trading window shall be closed during January 23, 2016 to January 31, 2016, for dealing in Company’s shares by all Directors / officers / designated employees of the Company and connected persons.
The above information is a part of company’s filings submitted to BSE.