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Libord Finance Ltd - 511593 - Results - Financial Results For Jun 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 ended on June 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 records.
05-08-2021
Bigul

Libord Finance Ltd - 511593 - Board Meeting Intimation for The Forthcoming Meeting Of Board Of Directors To Be Held On Thursday, August 5, 2021

Libord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021.
29-07-2021
Bigul

Libord Finance Ltd - 511593 - Shareholding for the Period Ended June 30, 2021

Libord Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
Bigul

Libord Finance Ltd - 511593 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Lakhan DargadDesignation :- Company Secretary and Compliance Officer
12-07-2021
Bigul

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 June 30, 2021. This is for your kind information and records.
12-07-2021
Bigul

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 July 1, 2021 till end of 48 hours after the declaration of the financial results of the Company for the quarter ended June 30, 2021. This is for your kind information and records.
30-06-2021
Bigul

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 March 31, 2021. This is for your kind information and records.
07-06-2021
Bigul

Libord Finance Ltd - 511593 - Compliances-Reg.24(A)-Annual Secretarial Compliance

In pursuance to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report of Libord Finance Limited dated May 25, 2021 duly issued by M/s Kamlesh Jain & Associates, Company Secretaries for the year ended March 31, 2021. This is for your kind information and necessary records.
25-05-2021
Bigul

Libord Finance Ltd - 511593 - Results - Financial Results For Mar 31, 2021

Pursuant to the requirements of Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held today concluded at 2.30 P.M., have interalia approved the following: 1. The Audited Financial Results (Standalone and Consolidated) for the quarter ended on March 31, 2021 and the year to date results for the period from April 1, 2020 to March 31, 2021 and Auditors Report on the said Standalone and Consolidated Financial Results. As required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the declaration with respect to the Audit Report with Unmodified Opinion to the said Audited Standalone and Consolidated Financial Results is enclosed herewith along with a copy of Audited Financial Results, Statement of Assets and Liabilities, Statement of Cash Flow and the Auditor's Report on the said Standalone and Consolidated Financial Results. This is for your kind information and records.
20-05-2021
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