Fixes Book Closure for EGM (Cut-off date for e-voting)
Libord Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 23, 2017 to November 28, 2017 (both days inclusive) for the purpose of Extra Ordinary General Meeting (EGM) of the Company to be held on November 29, 2017. Outcome of Board Meeting (EGM on Nov 29, 2017)
Outcome of Board Meeting to issue of upto 40,00,000 Warrants convertible into Equity Shares to Promoters Group and Non Promoters. Appointment of Director
In pursuance to the provisions of Regulations 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Radhey Shyam Soni (DIN 0007962657) has been appointed as an Additional Director of the Company under the category of Independent Director w.e.f. 30th October, 2017. This is for your kind information and records. Outcome Of Board Meeting Along With Un-Audited Financial Results For The Quarter And Half Year Ended On 30Th September, 2017.
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, this is to inform you that the Board of Directors of the Company, at its meeting held today approved the un-audited financial results of the Company for the Quarter and half year ended on 30th September, 2017.... Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2017.
Certificate under Regulation 40 (9) of SEBI (LODR) Regulations, 2015 for the Half Year Ended 30th September, 2017 is enclosed herewith. Shareholding for the Period Ended September 30, 2017
Libord Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Compliance Certificate For Half Year Ended On 30Th September, 2017.
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Half Year ended on 30th September, 2017 is enclosed herwith. Statement Of Investors Complaints Under Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Quarter Ended On 30Th September, 2017.
Statement of Investor Complaints for the Quarter ended on 30th September, 2017 is enclosed herewith. 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 declaration of Unaudited Financial Result (Provisional) for the quarter and half year ended 30th September, 2017 and for considering the issue of upto 40,00,000 convertible warrants on... Intimation Of The Forthcoming Meeting Of The Board Of Directors Pursuant To Regulation 29 Of The Listing Obligations And Disclosure Requirements (LODR) Regulations, 2015
This is to inform you that a meeting of the Board of Directors of Libord Finance Limited is scheduled to be held on Monday, 30th October, 2017 at 12.00 Noon at the Registered office of the Company i.e. 104, M. K. Bhavan, 300, Shahid Bhagat Singh Road, Fort Market, Mumbai - 400001 to consider the following: 1. To consider and approve the Unaudited Financial Result (Provisional) for the quarter and half year ended 30th September, 2017;...