Libord Finance Ltd - 511593 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith the confirmation certificate received from M/s Ankit Consultancy Pvt. Ltd. , Registrar and Transfer Agents of the Company pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023. Libord Finance Ltd - 511593 - Closure of Trading Window
This is to inform you that as per Company''s Code of Conduct for Prohibition for Insider Trading, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company is closed for all Designated Employees (including Directors) of the Company from October 1, 2023 till end of 48 hours after the declaration of the Financial Results of the Company for the Quarter and Half Year ended September 30, 2023. Libord Finance Ltd - 511593 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed the Disclosure of Voting Results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer`s Report of the 29th Annual General Meeting of the Company held on September 21, 2023. Libord Finance Ltd - 511593 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30(2) read with Para A and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith summary of the Proceedings of the 29th Annual General Meeting of the Company held on Thursday, September 21, 2023 at 11:00 A.M. at B-524-526, Chintamani Plaza, Andheri Kurla Road, Andheri (East), Mumbai - 400099. Libord Finance Ltd - 511593 - Shareholder Meeting - Newspaper Advertisements Of The Notice Of The 29Th Annual General Meeting, Book Closure And E-Voting Information
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the advertisement containing the Notice of the 29th Annual General Meeting, Book Closure and E-Voting Information of the Company published in the Newspapers today. Libord Finance Ltd - 511593 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule Ill of the said Regulations, we submit herewith Annual Report for the Financial Year 2022-23 ending on March 31, 2023 including the Notice convening the 29th Annual General Meeting scheduled to be held on Thursday, September 21, 2023 at 11.00 AM. IST at B-524-526, Chintamani Plaza, Andheri Kurla Road, Andheri (East), Mumbai - 400099, forming part of the said Annual Report, in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Libord Finance Ltd - 511593 - Shareholder Meeting - AGM On Sep 21, 2023
We wish to inform you that the 29th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, September 21, 2023 at 11:00 A.M. IST at B-524-526, Chintamani Plaza, Andheri Kurla Road, Andheri (East), Mumbai - 400099. The e-voting details and the soft copy of the Notice of the AGM is attached herewith. Libord Finance Ltd - 511593 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of the Newspaper advertisement in connection with the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023 as per the details attached. Libord Finance Ltd - 511593 - Corporate Action - Fixes Book Closure Date For AGM
Pursuant to the Provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, September 15, 2023 to Thursday, September 21, 2023 (Both days inclusive) for the purpose of the Annual General Meeting of the Company to be held on Thursday, September 21, 2023 at 11.00 A.M. at B-524-526, Chintamani Plaza, Andheri Kurla Road, Andheri East, Mumbai- 400099. Libord Finance Ltd - 511593 - Results - Financial Results For Jun 30, 2023
In pursuance to the provisions of Regulation 30 (Read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of the Directors of the Company, at its Meeting held today have inter alia considered the following: The Board approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended on June 30, 2023. A copy of the Standalone and Consolidated Unaudited Financial Results as approved by the Board along with "Limited Review Report" on the said Financial Results as received from Statutory Auditors of the Company are enclosed herewith.