Libord Finance Ltd - 511593 - Results- Financial Results For March 31,2020
Pursuant to the requirements of Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting today which concluded at 12.55 P.M. interalia, have approved the following: 1.The Audited Financial Results (Standalone and Consolidated) for the quarter and the year ended on March 31, 2020 and Auditors Report on the said Financial Results. 2.Statement of Assets and Liabilities for the year ended March 31, 2020. 3.Appointment of M/s Kamlesh Jain and Associates, Company Secretaries as the Secretarial Auditor of the Company for the Financial year 2019-20. 4.Appointment of M/s Chhajed Kedia & Associates, Chartered Accountants as the Internal Auditors of the Company for the Financial Year 2020-21. As per Regulation 33 of SEBI (LODR) Regulation, 2015, the Declaration with respect to the Audit Report with Unmodified opinion to the said audited Standalone and Consolidated financial results is enclosed herewith alongwith the required enclosures.29-06-2020