Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Libord Finance Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Disclosure Of Voting Result Of The Extra Ordinary General Meeting Of The Company Held On 29.11.2017 As Per Requirement Of Regulation 44 (3) Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith details of the combined voting results i.e. result of remote e-voting alongwith the poll conducted (physical ballot) at Extra Ordinary General Meeting (EGM) of the Company held on 29th November, 2017 at 10.00... Proceeding Of The Extra Ordinary General Meeting Held On 29Th November, 2017
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 enclose herewith the proceeding of the Extra Ordinary General Meeting of the Company held on 29th November, 2017 at 10.00 a.m. Closure of Trading Window
This is to inform you that as per code of conduct framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in securities of the Company shall remain closed from 29th November, 2017 to 9th December, 2017 for all the designated employees (including directors and officers) of the... Intimation Of Board Meeting To Be Held On 7Th December, 2017.
This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015a meeting of the Board of Directors of Libord Finance Limited is scheduled to be held on Thursday, 7th December, 2017 at 1.00... Updates
Submission of the Financial Results (PDF File) for Quarter and Half Year ended on 30th September, 2017 as per the Required Format. Newspaper Publication
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, xerox copies of the Notice of Extraordinary General Meeting, Book Closure and E- voting facility for the said EGM of the Company published in the Newspapers. EGM On 29.11.2017
We wish to inform you that Extraordinary General Meeting (EGM) of our Company will be held on November 29,... Fixes Record Date For The Ensuing Extra-Ordinary General Meeting.
In terms of the listing agreement entered into with the Stock Exchange, notice is hereby given pursuant to the provisions of section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, that the record has been fixed as 22.11.2017 for the voting purposes at the ensuing Extra Ordinary General Meeting (EGM) of the... Fixes Book Closure For The Ensuing Extra-Ordinary General Meeting To Be Held On 29.11.2017.
In terms of the listing agreement entered into with the Stock Exchange, notice is hereby given pursuant to the provisions of section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, that the Register of Members of the Company will remain closed from Thursday, 23rd November, 2017 to Tuesday, 28th November, 2017 (both days inclusive) for the purposes of the ensuing Extra Ordinary General Meeting (EGM) of the...