Outcome of Board Meeting
Outcome of Board Meeting held on 15th May, 201715-05-2017
Revised Format Of Financial Results Required As Per BSE Ltd. Email Dated 5Th May, 2017.
Revised Format of Financial Results required as per BSE Ltd. email dated 5th May, 2017.06-05-2017
Outcome of Board Meeting
This is to inform that pursuant to Section 204 of the Companies Act, 2013, M/s Kamlesh Jain & Associates, Company Secretaries, be and is hereby appointed as the Secretarial Auditor of the Company for the F.Y. 2016-17. This is for your kind information and record04-05-2017
Updates
This is to inform that Mr. Mayank Lashkari has been appointed as Company Secretary and Compliance Officer of the Company with effect from 2nd May, 2017 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. This is for your kind information and record04-05-2017
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 April 27th, 2017 to May 17th, 2017 (Both days inclusive) for the purpose of a meeting of the Board of Directors scheduled to be held on Monday, 15th May, 2017 at 12.00 Noon at the Registered office...27-04-2017
Intimation Of Board Meeting To Be Held On May 15, 2017
This is to inform you that a meeting of the Board of Directors of Libord Finance Limited is scheduled to be held on Monday, 15th May, 2017 at 12.00 p.m. at the Registered office of the Company to consider inter alia fixing up the date of the 23rd AGM of the Company and the Book closure date, commend adoption of new Articles of Association of the Company pursuant to the provisions of the Companies Act, 2013. and to discuss the issue of Equity Shares...27-04-2017
Financial Results For March 31, 2017
Enclosed herewith the Audited Financial Results (Standalone & Consolidated) for the Quarter ended 31.3.2017 and for the Year ended 31.3.2017 of the Company as reviewed by the Audit Committee and approved by the Board at its meeting held on 27th April, 2017, along with the Auditors Report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Independent Auditors' Report on Standalone & Consolidated...27-04-2017
CERTIFICATE UNDER REGULATION 40(9) & 40(10) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 FOR THE PERIOD FROM OCTOBER 1,2016 TO MARCH 31,2017.
Company submitted Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015 for the Period from October 1,2016 to March 31,201721-04-2017
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 Audited Financial Results for the Quarter and Year ended 31st March, 2017 of the Financial Year 2016-17 for all Designated Employees (including Directors) of the Company...19-04-2017