Libord Finance Ltd - 511593 - Board Meeting Intimation for The Forthcoming Meeting Of The Board Of Directors To Be Held On Monday, February 12, 2024.
Libord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2023. Libord Finance Ltd - 511593 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached details as received from RTA on 29.01.2024 regarding new share certificate(s) issued against Lost/Stolen/Fake/Misplaced shares. Libord Finance Ltd - 511593 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has received intimation from Shareholder/RTA on 17th January, 2024 regarding Lost/ Stolen/ Misplaced shares as per details attached. Libord Finance Ltd - 511593 - Reply To BSE Letter Regarding Clarification On Price Movement
With reference to your letter dated January 15, 2024, please find the reply letter attached herewith whereby we would like to inform you that the Company has intimated BSE Limited of all the events and information which to its best knowledge and belief has an impact on the operation and performance of the Company including all price sensitive information, etc. within the stipulated time as required to be disclosed under all applicable regulations and laws for the time being in force. Further, we would like to inform you that there is no pending information or announcement from the Company which may have a bearing on the price behaviour of the scrip. The Company shall continue to make applicable disclosures within the stipulated time. Therefore, the movement in the share price of the Company is purely due to market conditions and is absolutely market driven. The management of the Company is in no way connected to any such movement in price. Libord Finance Ltd - 511593 - Clarification sought from Libord Finance Ltd
The Exchange has sought clarification from Libord Finance Ltd on January 15, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Libord Finance Ltd - 511593 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith the confirmation certificate received from M/s Ankit Consultancy Pvt Ltd, Registrar and Share Transfer Agents (RTA) 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 December 31, 2023. 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 January 1, 2024 till end of 48 hours after the declaration of the financial results of the Company for the quarter and nine months ended December 31, 2023. Libord Finance Ltd - 511593 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 we submit herewith copies of the Newspaper advertisements published on November 2, 2023 in connection with the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2023. Libord Finance Ltd - 511593 - Results - Financial Results For Sep 30, 2023
In pursuance to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today, have inter alia, considered the following: 1. The Board approved the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2023. A copy of the said Financial Results along with Statement of Assets and Liabilities, Statement of Cash Flow and a copy of the Limited Review Report on the said Financial Results as received from the Statutory Auditors of the Company are enclosed herewith. Libord Finance Ltd - 511593 - Board Meeting Intimation for The Forthcoming Meeting Of Board Of Directors To Be Held On Wednesday, November 1, 2023
Libord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023.