Libord Finance Ltd - 511593 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith the confirmation certificate received from Link lntime India Private Limited, 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 September 30, 2020. This is for your kind information and records. Libord Finance Ltd - 511593 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 Libord Finance Ltd - 511593 - Announcement under Regulation 30 (LODR)-Change in RTA
We would like to inform you that our Registrar and Transfer Agent, namely Sharex Dynamic (India) Private Limited (SEBI registration No. INR000002102), having its registered office at C-101, 247 Park, LBS Marg, Vikhroli (West), Mumbai 400083, has merged with Link Intime India Private Limited (SEBI registration No. INR000004058), having its registered office at C-101, 247 Park, LBS Marg, Vikhroli (West), Mumbai 400083 vide approval of Regional Director order dated 16th July, 2020. Accordingly, Sharex Dynamic (India) Private Limited has now ceased to exist as a separate entity and a public notice published on 3rd September, 2020 in this regard is attached herewith. All the stakeholders are requested to take a note of the above-mentioned change. We hereby enclose communication received from them. We request you to take the above on record and disseminate the same on your website. 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, 2020 till end of 48 hours after the declaration of the financial results of the Company for the quarter & half year ended September 30, 2020. This is for your kind information and records. Libord Finance Ltd - 511593 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lalit Kumar Dangi 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
Disclosure of voting results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report of the 26th Annual General Meeting of the Company held on September 14, 2020. 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 the proceedings of the 26th Annual General Meeting of the Company held on Monday, September 14, 2020 at 3.00 P.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') in compliance with the provisions of the Companies Act, 2013 ('Act'), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with applicable MCA Circulars and SEBI Circular issued thereon. This is for your kind information and records. Libord Finance Ltd - 511593 - Shareholder Meeting - Newspaper Advertisements Of The 26Th AGM Notice, Book Closure & E-Voting Information
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith photocopy of the Notice of 26th Annual General Meeting, Book Closure and E-Voting Information for the said AGM of the Company published in the Newspapers as per the details attached herewith. 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 III of the said Regulations, we submit herewith Annual Report for the Financial Year 2019-20 ending on March 31, 2020 including the Notice convening the 26th Annual General Meeting scheduled to be held on Monday, September 14, 2020 at 3.00 P.M. IST through Video Conferencing / Other Audio-Visual Means, forming part of Annual Report, as being sent in electronic mode to all those shareholders who have registered their e-mail addresses with their respective Depository Participants or the Company or its Registrar and Share Transfer Agents. This is for your kind information and records