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 Ltd05-10-2018
05-10-2018
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 Ltd05-10-2018
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 Ltd26-09-2018
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 Ltd26-09-2018
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 Ltd19-09-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Libord Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here12-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of voting results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers'' Report of the 24th Annual General Meeting of the Company held on 10th September, 2018. This is for your kind information and records.11-09-2018
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 24th Annual General Meeting of the Company held on 10th September, 2018 at 10.00 a.m. at H.T. Parikh Conference Room, Indian Merchant Chamber, IMC Marg, Churchgate, Mumbai 400020. This is for your kind information & records.10-09-2018
Newspaper Advertisements Of The 24Th AGM Notice, Book Closure & E-Voting Facility
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed the Notice of 24th Annual General Meeting(AGM) of the Company, Book Closure and E- voting facility for the AGM as published in the Newspapers. This is for your kind information and records.16-08-2018
Announcement Under Regulation 30 (LODR) - Updates (Approval Of The Financial Results For The Quarter Ended On 30.06.2018 And Fixation Of Date Of 24Th AGM Of The Company.)
In pursuance to the provisions of Regulations 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held 7th August, 2018 approved inter alia the un-audited financial results of the Company for the Quarter ended on 30th June, 2018 and have fixed the date of 24th AGM of the Company as 10th September, 2018. This is for your kind information and records.07-08-2018