Libord Finance Ltd - 511593 - Compliances - Compliance Certificate For The Period Ended March, 2022
Please find enclosed herewith the Compliance Certificate for the Year ended March 31, 2022 as required under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on your record and oblige. 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 Link Intime India Private Limited, Existing Registrar and Share Transfer Agents of the Company and M/s Ankit Consultancy Pvt. Ltd. the New Registrar and Share 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, 2022. This is for your kind information and records 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 the 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 Circular. This is for your kind information and records. Libord Finance Ltd - 511593 - Closure of Trading Window
This is to inform you that as per 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 April 1, 2022 till end of 48 hours after the declaration of the financial results of the Company for the quarter and the year ended March 31, 2022. This is for your kind information and records. Libord Finance Ltd - 511593 - Announcement under Regulation 30 (LODR)-Change in RTA
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Registrar and Share Transfer Agent (RTA) of the Company has been changed from M/s Link Intime India Private Limited to the new RTA M/s Ankit Consultancy Pvt. Ltd.,(SEBI Registration No INR000000767). Further the Central Depository Services (India) Limited by its letter dated 25.03.2022 and the National Securities Depository Limited (NSDL) by its letter dated 25.03.2022 have intimated us regarding change of RTA and shifting of electronic connectivity w.e.f. 25.03.2022 to the new RTA. Thus M/s Ankit Consultancy Pvt. Ltd. shall be the RTA of the Company w.e.f. 25.03.2022. The contact details of the New RTA are enclosed herewith. This is for your kind information and records. Libord Finance Ltd - 511593 - Appointment of Company Secretary and Compliance Officer
This is to inform you that Mr. Dinker Mishra (Membership No. ACS 48511) has been appointed as Company Secretary and Compliance Officer of the Company with effect from February 15, 2022 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. This is for your kind information and records. Libord Finance Ltd - 511593 - Results- Financial Results For Dec 31, 2021
In pursuance to the provisions of Regulations 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today have interalia considered the following: 1. The Board approved the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2021. A copy of the Standalone and Consolidated Unaudited Financial Results, as approved by the Board along with a copy of the 'Limited Review Report' on the said financial results as received from M/s Mehta Singhvi & Associates, Statutory Auditors of the Company are enclosed herewith. This is for your kind information and necessary records. Libord Finance Ltd - 511593 - Board Meeting Intimation for The Forthcoming Meeting Of Board Of Directors To Be Held On Monday, February 7, 2022
Libord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2021 Libord Finance Ltd - 511593 - Shareholding for the Period Ended December 31, 2021
Libord Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here Libord Finance Ltd - 511593 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Dr Vandna Dangi Designation :- Managing Director / Whole Time Director