Libord Finance Ltd - 511593 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Libord Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Libord Finance Ltd - 511593 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed Disclosure of voting results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer''s Report of the 27th Annual General Meeting of the Company held on September 7, 2021. This is for your kind information and records. Libord Finance Ltd - 511593 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed Disclosure of voting results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer''s Report of the 27th Annual General Meeting of the Company held on September 7, 2021. This is for your kind information and records. Libord Finance Ltd - 511593 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30(2) read with Para A and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we submit herewith summary of the proceedings of the 27th Annual General Meeting of the Company held on Tuesday, September 7, 2021 at 11.00 A.M. at B-524-526, Chintamani Plaza, Mohan Studio Compound, Andheri Kurla Road, Andheri (East), Mumbai - 400099. This is for your kind information and records. Libord Finance Ltd - 511593 - Shareholders Meeting - Addendum To The Notice Of 27Th AGM Of The Company
With reference to our earlier letter dated 12.08.2021 attaching therewith the Notice dated August 5, 2021 ('Notice') of the 27th Annual General Meeting ('AGM') of the Company, we wish to inform you that subsequent to the issuance of the Notice of the AGM, the Board of Directors have appointed Mr. Ramanathan Thirupathi as an Additional Director (Independent) of the Company pursuant to the applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. As per Section 161 of the Companies Act, 2013, his term expires at this AGM. Accordingly, the Company has issued the enclosed Addendum to the Notice for additions/modifications with respect to the special resolution at the Item No. 4 pertaining to appointment of the Mr. Ramanathan Thirupathi as Independent Director under special business. This Addendum shall form an integral part of the Notice and is being communicated to the shareholders through electronic mode. This is for your kind information and records. Libord Finance Ltd - 511593 - Announcement under Regulation 30 (LODR)-Meeting Updates
In pursuance to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in their meeting held today have appointed Mr. Ramanathan Thirupathi (DIN 01680773) as an Additional Director of the Company under the category of Independent Director w.e.f. August 24, 2021. This is for your kind information and records. Libord Finance Ltd - 511593 - Shareholder Meeting -Newspaper Advertisements Of The 27Th AGM Notice, Book Closure And E-Voting Information
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the advertisement containing the Notice of 27th Annual General Meeting, Book Closure and E-Voting Information of the Company published in the Newspapers today. This is for your kind information and records. Libord Finance Ltd - 511593 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 and 34 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule Ill of the said Regulations, we submit herewith Annual Report for the Financial Year 2020-21 ending on March 31, 2021 including the Notice convening the 27th Annual General Meeting scheduled to be held on Tuesday, September 7, 2021 at 11.00 A.M. IST at B-524-526, Chintamani Plaza, Mohan Studio Compound, Andheri Kurla Road, Andheri (East), Mumbai - 400099, forming part of the said Annual Report, as being sent through electronic mode to the shareholders of the Company whose e-mail addresses are registered with the Company or Depository Participant(s), in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India amid COVID-19 Pandemic. This is for your kind information and records. Libord Finance Ltd - 511593 - Shareholder Meeting-AGM On Sep 7, 2021
We wish to inform you that the 27th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, the 7th day of September, 2021 at 11.00 A.M. IST at B-524-526, Chintamani Plaza, Mohan Studio Compound, Andheri Kurla Road, Andheri (East), Mumbai - 400099. The E-voting details and the soft copy of the Notice of the AGM is attached herewith. This is for your kind information and records. Libord Finance Ltd - 511593 - Corporate Action - Fixes Book Closure For AGM
Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain close from Friday, September 3, 2021 to Tuesday, September 7, 2021 (both the days inclusive) for the purposes of the Annual General Meeting of the Company to be held on Tuesday, September 7, 2021 at 11:00 A.M. at B-524-526, Chintamani Plaza, Mohan Studio Compound, Andheri Kurla Road, Andheri (East), Mumbai - 400 099. This is for your kind information and records.