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Libord Finance Ltd - 511593 - Closure of Trading Window

 This is to inform you the as per the Company''s Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company is closed for all Designated Employees (including Directors) of the Company from July 1, 2024 till end of 48 hours after declaration of the Financial Results of the Company for the quarter ended June 30, 2024.
28-06-2024
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Libord Finance Ltd - 511593 - Announcement Under Regulation 30 (LODR) - Update

 We wish to inform you that Libord Brokerage Private Limited (LBPL) has ceased to be an Associate Company of Libord Finance Limited (LFL) during the Financial year 2024-25 as per the details given in the attached letter. Accordingly, the Share of Profit or (Loss) of LBPL shall not be considered for consolidation in the financial statements of the Company from the quarter ending June 30, 2024.
18-06-2024
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Libord Finance Ltd - 511593 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In pursuance to Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular dated July 11, 2023, please find enclosed the Annual Secretarial Compliance Report for the year ended March 31, 2024.
27-05-2024
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Libord Finance Ltd - 511593 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we submit herewith copies of newspaper advertisements published in connection with the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and the Year ended March 31, 2024.
23-05-2024
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Libord Finance Ltd - 511593 - Results - Financial Year For Mar 31, 2024

 As required under Regulation 33 of SEBI (LODR) Regulations, 2015, the declaration with respect to the Audit Report with Unmodified Opinion to the Audited Standalone and Consolidated Financial Results is enclosed herewith along with a copy of the Audited Financial results, Statement of Assets and Liabilities, Statement of Cash Flows and the Auditor''s Report on the said Standalone and Consolidated Financial Results.
22-05-2024
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Libord Finance Ltd - 511593 - Board Meeting Intimation for The Forthcoming Meeting Of The Board Of Directors Pursuant To Regulation 29 Of SEBI (LODR) Regulations, 2015

 Libord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2024 and the Auditor''s Report thereon.
13-05-2024
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Libord Finance Ltd - 511593 - Compliances - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2024

 Please find enclosed herewith the Certificate as required under and in Compliance with Regulation 40(9) and 40(10) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2024.
11-04-2024
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Libord Finance Ltd - 511593 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We enclose herewith the confirmation certificate received from M/s Ankit Consultancy Pvt. Ltd., Registrar and transfer Agents of the Company pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024.
08-04-2024
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Libord Finance Ltd - 511593 - Non-Applicability Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 With Regard To Fund Raising By Issuance Of Debt Securities By Large Entities

 In continuation to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, with regard to fund raising by issuance of Debt Securities by Large Entities, we confirm that the Company is "Not a Large Corporate" as per the applicability criteria given under the said circular.
05-04-2024
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Libord Finance Ltd - 511593 - Compliances - Compliance Certificate For The Period Ended March, 2024

 Please find enclosed herewith the Compliance Certificate for the year ended March 31, 2024 as required under Regulation 7(3) of SEBI (LODR) Regulations, 2015.
04-04-2024
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