Resignation 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. Apurve Mehra (DIN 06512837) has resigned from the post of Independent Director of the Company due to some personal and unavoidable circumstances. The Board appreciated the services of Mr. Apurve Mehra and accepted his resignation with effect from 9th August 2017. Outcome Of Board Meeting Along With Un-Audited Financial Results And Limited Review Report Of Statutory Auditors For The Quarter Ended On 30Th June, 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 ended on 30th June,... Updates
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 inform you that Libord Finance Limited has transferred 18,00,000 Equity Shares of Libord Stock Brokers Pvt. Ltd. to others, hence it has lost the status of Holding Company of Libord Stock Brokers Pvt. Ltd. w.e.f. 1st August, 2017 and now Libord Finance Limited holding in Libord Stock Brokers Pvt.... 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 the Unaudited Financial Results (Provisional) for the Quarter ended 30th June, 2017 of the Financial Year 2017-18 for all Designated Employees (including Directors) of the... Board Meeting For Unaudited Financial Results (Provisional) For The Quarter Ended June 30, 2017.
Libord Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 09, 2017, inter alia, to consider the following: To consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended June 30, 2017. Statement Of Investor Complaints For The Quarter Ended June, 2017.
Statement of Investor Complaints for the Quarter ended June, 2017 is enclosed herewith Shareholding for the Period Ended June 30, 2017
Libord Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here 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 Exports Pvt Ltd 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 Outcome of Board Meeting
The Board of Directors at their meeting held on 22nd June, 2017 at the Registered Office of the Company has Issued and allotted 40,00,000 (Forty Lakh) equity shares at Rs. 10/- (Rupees Ten Only) each share aggregating to Rs. 4,00,00,000/- (Rupees Four Crore Only) on preferential basis to Promoter Group and Non Promoters.