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 Consultants Pvt Ltd Libord Finance Ltd - 511593 - Announcement under Regulation 30 (LODR)-Allotment
This is to inform you that the Board of Directors at their meeting held on 27.05.2019 have issued and allotted 20,50,000 Equity Shares @ Rs. 10/- each to Promoter Group upon conversion of 20,50,000 Warrants issued and allotted on preferential basis on 7.12.2017 in respect of which the right to conversion has been exercised by the respective allottees upon receipt of balance 75% of warrant price in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 as per the details attached herewith. Libord Finance Ltd - 511593 - Results - Financial Results For The Quarter And The Year Ended March 31, 2019
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 on Monday, the 27th May, 2019 which commenced at 11:30 a.m. and concluded at 1.15 p.m. inter alia, have approved the following: 1. The Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2019 and Auditors Report thereon. 2. Statement of Assets and Liabilities for the year ended 31st March, 2019. 3. Issued and allotted 20,50,000 Equity Shares @ Rs. 10/- each to Promoter Group upon conversion of 20,50,000 Warrants issued and allotted on preferential basis on 7.12.2017 in respect of which the right to conversion has been exercised by the respective allottees upon receipt of balance 75% of warrant price in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 This is for your kind records. Libord Finance Ltd - 511593 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/05/2019 3 Name of the Certifying Firm Kamlesh Jain & Associates 4 Name of the Certifying Individual Kamlesh Jain 5Membership TypeACS 6 Membership Number 14068 7 CP No. 14577 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Libord Finance Ltd - 511593 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayLibord Finance Ltd 2CINL65990MH1994PLC077482 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Dr. (Mrs.) Vandna Dangi Designation: Managing Director EmailId: office@libord.com Name of the Chief Financial Officer: Nawal Agrawal Designation: Chief Financial Officer EmailId: office@libord.com Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Libord Finance Ltd - 511593 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company To Be Held On Monday, May 27, 2019 To Consider And Approve The Audited Financial Results For The Quarter Ended 31St March 2019 And Audited Annual Financial Results For The Year Ended 31St March, 2019 & Adopt Auditors Report Thereon.
Libord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve the Audited Financial Results for the Quarter ended 31st March 2019 and Audited Annual Financial Results for the year ended 31st March, 2019 & adopt Auditors Report thereon and to issue and allot 20,50,000 Equity Shares @ Rs. 10/- each to Promoter Group upon conversion of 20,50,000 Warrants issued and allotted on preferential basis in respect of which the right to conversion is exercised by the respective allottees. Libord Finance Ltd - 511593 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
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 31st March, 2019. This is for your kind information and records. Libord Finance Ltd - 511593 - Shareholding for the Period Ended March 31, 2019
Libord Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Libord Finance Ltd - 511593 - Compliances- Report Under Regulation 40 (10) - PCS Certificate Under Regulation 40 (9).
We are enclosing herewith the Certificate as required under and in compliance with Regulation 40 (9) & 40 (10) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the half year ended 31st March, 2019. This is for your kind information and records.