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 here Scrutinizer's Report
Disclosure of voting results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers' Report of the 23rd Annual General Meeting of the Company held on June 14, 2017. 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 23rd Annual General Meeting of the Company held on 14th June, 2017 at 10.00 a.m. at H.T. Parikh Conference Room, Indian Merchant Chamber, IMC Marg, Churchgate, Mumbai 400020. 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 from June 14th, 2017 to June 24th, 2017 (Both days inclusive) for the purpose of a meeting of the Board of Directors scheduled to be held on Thursday, 22nd June, 2017 at 10.00 a.m. at the Registered office... Board Meeting On 22Nd June, 2017
This is to inform you that a meeting of the Board of Directors of Libord Finance Limited is scheduled to be held on Thursday, 22nd June, 2017 at 10.00 a.m. at the Registered office of the Company to issue and allot 40,00,000 Equity Shares of Rs. 10/- each to Promoter Group & Non Promoters on Preferential Basis. AGM on June 14, 2017
Libord Finance Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company will be held on June 14, 2017. Updates
Sub : Newspaper Advertisements of the 23rd AGM Notice,Book closure & E-voting facilityPursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, xerox copies of the Notice of 23rd Annual General Meeting, Book Closure and E- voting facility for the 23rd AGM of the Company published are the Newspapers is attached herewith. Updates
Sub : Notice of 23rd Annual General Meeting of the Company to be held on 14th June , 2017 & E-voting details:The notice of 23rd Annual General Meeting (AGM) of the Company scheduled to be held on 14th June, 2017 along with details of E-voting facility provided to the shareholders under Regulation 44 of SEBI (LODR) Regulations, 2015, and Section 108 of the Companies Act, 2013 read with applicable Rules made there under are attached herewith. Fixes Book Closure for AGM
Libord Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 09, 2017 to June 13, 2017 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on June 14, 2017. Fixed Book Closure For 23Rd Annual General Meeting
Fixed Book Closure for 23rd Annual General Meeting