Libord Finance Ltd - 511593 - Compliance - Compliance Certificate For The Period Ended March 31, 2019
With reference to the captioned subject, we are enclosing herewith the Compliance Certificate for the Half Year ended 31st March, 2019 as required under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on your record and oblige. Libord Finance Ltd - 511593 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 :- Dr. (Mrs.) Vandna DangiDesignation :- Director Libord Finance Ltd - 511593 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that Ms. Namrata B.Shinde has been relieved from the post of Company Secretary and Compliance Officer of our Company with effect from 11.04.2019. We request you to please take note of the same and make necessary changes in your records. This is for your information and record purposes. 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 April, 2019 till end of 48 hours after the declaration of the financial results of the Company for the quarter and year ended March 31, 2019. This is for your kind information and records please. Libord Finance Ltd - 511593 - Announcement Under Regulation 30 (LODR)-Updates
This is to inform you that Ms. Namrata Balaram Shinde ACS 57072 has been appointed as Company Secretary and Compliance Officer of the Company with effect from 30th March, 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. 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)-Meeting Updates
In pursuance to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Raghavendra Raj Mehta (DIN 01947378) has been appointed as an Additional Director of the Company under the category of Independent Director w.e.f. 26th February, 2019. This is for your kind information and necessary records. 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 26.02.2019 have issued and allotted 13,00,000 Equity Shares @ Rs. 10/- each to Promoter Group and 3,50,000 Equity Shares @ Rs. 10/- each to Non-promoters aggregating upto 16,50,000 Equity Shares upon conversion of 16,50,000 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. 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 will be closed for the purpose of conversion of 16,50,000 warrants in equivalent number of equity shares to promoter group and non-promoters, for all Designated Employees (including Directors) of the Company from 16th February, 2019 till 28th February, 2019 the second trading day after announcement of the said allotment to the Stock Exchange (both days inclusive). Libord Finance Ltd - 511593 - Board Meeting Intimation for Intimation For The Issue And Allotment Of 16,50,000 (Sixteen Lakh Fifty Thousand) Equity Shares Of The Company To Holders Of Convertible Warrants Issued On 7Th December, 2017 On Preferential Basis.
Libord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2019 ,inter alia, to consider and approve the issue and allotment of 13,00,000 Equity Shares @ Rs. 10/- each to Promoter Group and 3,50,000 Equity Shares @ Rs. 10/- each to Non-promoters aggregating upto 16,50,000 Equity Shares upon conversion of 16,50,000 Warrants issued and allotted on preferential basis on 7th December, 2017 in respect of which the right to conversion is exercised by the respective allottees