Libord Finance Ltd - 511593 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith the confirmation certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agent 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 December 31, 2021. 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 shall be closed for all Designated Employees (including Directors) of the Company from January 1, 2022 till end of 48 hours after the declaration of the financial results of the Company for the quarter and nine months ended December 31, 2021. This is for your kind information and records. Libord Finance Ltd - 511593 - Disclosure On Related Party Transactions
In compliance with Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (as amended), please find attached herewith disclosure on Related Party Transactions, on consolidated basis, in the format specified in accordance with applicable Accounting Standards for the half year ended September 30, 2021. This is for your kind information and records. Libord Finance Ltd - 511593 - Results - Financial Results For Sep 30, 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 Half Year ended September 30, 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 - Shareholding for the Period Ended September 30, 2021
Libord Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Libord Finance Ltd - 511593 - Board Meeting Intimation for The Forthcoming Meeting Of Board Of Directors To Be Held On Tuesday, October 26, 2021
Libord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2021 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2021. Libord Finance Ltd - 511593 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Vandna DangiDesignation :- Managing Director / Whole Time Director Libord Finance Ltd - 511593 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith the confirmation certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agent 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 September 30, 2021. This is for your kind information and records. Libord Finance Ltd - 511593 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that Mr. Lakhan Suganchand Dargad (ACS 52571 ) has been relieved from the post of Company Secretary and Compliance Officer of our Company with effect from 7.10.2021. We request you to please take note of the same and make necessary changes in your records. This is for your kind information and record purposes. 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 October 1, 2021 till end of 48 hours after the declaration of the financial results of the Company for the quarter and half year ended September 30, 2021. This is for your kind information and records.