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Libord Finance Ltd - 511593 - Shareholder Meeting - AGM On Sep 14, 2020

 We wish to inform you that the 26th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, the 14th day of September, 2020 at 3.00 P.M. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with the Ministry of Corporate Affairs (MCA) General Circulars dated April 8, 2020, April 13, 2020 and May 5, 2020, and SEBI Circular dated May 12, 2020. 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.
19-08-2020
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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 Thursday, September 10, 2020 to Monday September 14, 2020 (both days inclusive) for the purpose of the 26th Annual General Meeting of the Company to be held on Monday, September 14, 2020 at 3:00 P.M. through Video Conferencing / Other Audio-Visual Means. This is for your kind information and records.
10-08-2020
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Libord Finance Ltd - 511593 - Results - Financial Results For Jun 30, 2020

 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: The Board approved the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended on June 30, 2020. 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.
10-08-2020
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Libord Finance Ltd - 511593 - Board Meeting Intimation for The Forthcoming Meeting Of Board Of Directors Pursuant To Regulation 29 Of The SEBI (LODR) Regulations, 2015.

 Libord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2020.
03-08-2020
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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 half yearly disclosure on Related Party Transactions, on consolidated basis, in the format specified in the Accounting Standards for the year ended March 31, 2020. This is for kind information and records.
22-07-2020
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Libord Finance Ltd - 511593 - Shareholding for the Period Ended June 30, 2020

 Libord Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
15-07-2020
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Libord Finance Ltd - 511593 - Statement Of Investor Complaints For The Quarter Ended June 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
13-07-2020
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Libord Finance Ltd - 511593 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We enclose herewith the confirmation certificate received from Sharex Dynamic (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 June 30, 2020. This is for your kind information and records
13-07-2020
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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, 2020 till end of 48 hours after the declaration of the financial results of the Company for the quarter ended June 30, 2020.
30-06-2020
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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 June 29, 2020 duly issued by M/s Kamlesh Jain & Associates, Secretarial Auditors of the Company, for the Financial Year 2019-20. This is for your kind information and necessary records.
29-06-2020
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