Board Meeting Dates of LKP Finance Ltd.

Date of Meeting	Purpose
Oct 25, 2025	Others
Sep 05, 2025	Rights Issue
Aug 27, 2025	Others
Aug 13, 2025	Quarterly Results
Jun 27, 2025	Others
May 22, 2025	Audited Results
Mar 28, 2025	Others
Jan 23, 2025	Quarterly Results
Oct 28, 2024	Quarterly Results
Jul 25, 2024	Quarterly Results
Apr 26, 2024	Audited Results & Final Dividend
Jan 12, 2024	Quarterly Results
Oct 31, 2023	Interim Dividend
Oct 25, 2023	Quarterly Results
Jul 21, 2023	Quarterly Results
Apr 28, 2023	Audited Results & Final Dividend
Jan 20, 2023	Quarterly Results
Oct 18, 2022	Quarterly Results
Jul 28, 2022	Quarterly Results
May 05, 2022	Audited Results & Final Dividend
Jan 25, 2022	Quarterly Results
Oct 27, 2021	Quarterly Results
Jul 30, 2021	Quarterly Results
Jun 24, 2021	Audited Results & Dividend
Feb 05, 2021	Quarterly Results
Dec 17, 2020	Voluntary Delisting of Shares
Dec 04, 2020	Voluntary Delisting of Shares
Oct 16, 2020	Quarterly Results
Aug 11, 2020	Quarterly Results
Jun 27, 2020	Audited Results & Final Dividend
Mar 09, 2020	Interim Dividend
Jan 28, 2020	Quarterly Results
Oct 22, 2019	Quarterly Results
Aug 08, 2019	Quarterly Results
May 02, 2019	Audited Results & Final Dividend
Feb 11, 2019	Interim Dividend
Feb 06, 2019	Quarterly Results
Oct 22, 2018	Quarterly Results
Aug 06, 2018	Quarterly Results
Apr 16, 2018	Audited Results & Dividend
Apr 12, 2018	Audited Results & Dividend
Feb 02, 2018	Quarterly Results
Nov 13, 2017	Quarterly Results
Aug 01, 2017	Quarterly Results
Apr 26, 2017	Audited Results & Dividend
Jan 23, 2017	Quarterly Results
Nov 03, 2016	Quarterly Results
Aug 10, 2016	Quarterly Results
May 02, 2016	Audited Results & Final Dividend
Mar 17, 2016	Interim Dividend
Jan 29, 2016	Quarterly Results
Oct 29, 2015	Quarterly Results
Aug 03, 2015	Quarterly Results
May 18, 2015	Others
May 18, 2015	Spin Off
May 05, 2015	Audited Results & Dividend
Jan 29, 2015	Quarterly Results & Interim Dividend
Jan 29, 2015	Quarterly Results
Nov 04, 2014	Quarterly Results
Jul 31, 2014	Quarterly Results
May 09, 2014	Audited Results & Dividend
Feb 03, 2014	Quarterly Results
Nov 11, 2013	Quarterly Results
Jul 30, 2013	Quarterly Results
Apr 29, 2013	Audited Results & Dividend
Jan 30, 2013	Quarterly Results
Jul 20, 2012	Quarterly Results
May 29, 2012	Buy Back of Shares
Apr 24, 2012	Audited Results & Dividend
Feb 07, 2012	Quarterly Results
Nov 03, 2011	Quarterly Results
Aug 10, 2011	Quarterly Results
Apr 29, 2011	Audited Results & Dividend
Jan 21, 2011	Quarterly Results
Oct 26, 2010	Quarterly Results
Jul 12, 2010	Quarterly Results & Others
Apr 28, 2010	Audited Results, Dividend & Others
Jan 21, 2010	Quarterly Results & Others
Oct 26, 2009	Quarterly Results
Sep 05, 2009	Others
Jul 27, 2009	Quarterly Results & Others
May 05, 2009	Audited Results & Dividend
Jan 22, 2009	Others
Dec 15, 2008	Buy Back of Shares
Oct 21, 2008	Quarterly Results
Jul 29, 2008	Quarterly Results
Jun 30, 2008	Audited Results & Dividend
Feb 25, 2008	To consider allotment of Warrants
Feb 18, 2008	To consider allotment of Warrants
Jan 28, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jun 21, 2007	Audited Results
Mar 21, 2007	Others
Jan 31, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Aug 10, 2006	To approve a valuation Report
Jul 31, 2006	Quarterly Results
Jun 30, 2006	Accounts
Jan 30, 2006	Quarterly Results
Oct 31, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Jun 27, 2005	Accounts
Jan 25, 2005	Quarterly Results

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