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NOTIFICATIONS
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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 1st October, 2019 till end of 48 hours after the declaration of the financial results of the Company for the quarter & half year ended September 30, 2019. This is for your kind information and records please.
01-10-2019
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Libord Finance Ltd - 511593 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/ CFD/CMD/4/2015 dated September 9, 2015, we hereby inform you that Mr. Romil Choksey has ceased to be a Director of the Company upon completion of his tenure of 5 years as an Independent Director on conclusion of the 25th Annual General Meeting held on September 30, 2019. You are requested to kindly take the above on record.
30-09-2019
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Libord Finance Ltd - 511593 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 (2) read with PARA A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith proceedings of the 25th Annual General Meeting of the Company held on 30th September, 2019 at 10.00 a.m. at Ruby Hall, Hotel Kohinoor Continental, Near Chakala Metro Station, Andheri Kurla Road, Andheri (East), Mumbai-400059. This is for your kind information & records.
30-09-2019
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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 Libord Brokerage Pvt Ltd
20-09-2019
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Libord Finance Ltd - 511593 - Shareholder Meeting - Newspaper Advertisements Of The 25Th AGM Notice, Book Closure & E-Voting Facility

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith photocopy of the Notice of 25th Annual General Meeting, Book Closure and E-Voting facility 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.
05-09-2019
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Libord Finance Ltd - 511593 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 30 and 34 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we submit herewith Annual Report for the financial Year 2018-19 ending on 31st March 2019 and the Notice convening the 25th Annual General Meeting scheduled to be held on Monday, 30th September, 2019 at 10 A.M. at Ruby Hall, Hotel Kohinoor Continental, Near Chakala Metro Station, Andheri Kurla Road, Andheri (East), Mumbai- 4000059, forming part of Annual Report, as being sent to the shareholders.
04-09-2019
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Libord Finance Ltd - 511593 - Shareholder Meeting - AGM Sep 30, 2019

 This is to inform you that the 25th Annual General Meeting (AGM) of the Company will be held on September 30, 2019 at 10:00 a.m. at Ruby Hall, Hotel Kohinoor Continental, Near Chakala Metro Station, Andheri Kurla Road, Andheri (East), Mumbai-400059.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.
04-09-2019
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Libord Finance Ltd - 511593 - Results - Financial Results For Jun 30, 2019

 This refers to your intimation dated 29-08-2019 in respect of our letter dated 14.08.2019.We now enclose the aforesaid Financial Results duly revised in the prescribed format [NBFC Division III] along with Reconciliation table for Net Profit / Loss. The consequent revised XBRL Statement is being filed shortly. Kindly find the same in order.
03-09-2019
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Libord Finance Ltd - 511593 - Announcement Under Regulation 30 (LODR)-Updates

 This is to inform you that Mr. Lakhan Suganchand Dargad, ACS 52571 has been appointed as the Company Secretary and Compliance Officer of the Company with effect from 19th August, 2019 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. This is for your kind information and records.
19-08-2019
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Libord Finance Ltd - 511593 - Corporate Action- Fixes Book Closure For 25Th Annual General Meeting

 Libord Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2019 to September 30, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.
14-08-2019
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