Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Libord Exports Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201110-09-2015
10-09-2015
Newspaper Advetisements of the 21st AGM Notice, Book Closure & E-voting Facility
Libord Finance Ltd has submitted to BSE a copy of Newspaper Advetisements of the 21st AGM Notice, Book Closure & E-voting Facility.07-09-2015
AGM on Sept 30, 2015
Libord Finance Ltd has informed BSE that 21st Annual General Meeting (AGM) of the Company will be held on September 30, 2015.04-09-2015
Cut off date for E-voting for A G M
Libord Finance Ltd has informed BSE that, pursuant to provisions of Section 108 of the Companies Act, 2013 read with the rules made there under and Clause 35B of the Listing Agreement, the Company has fixed September 23, 2015 as the cut-off date to record the entitlement of the Members to cast their votes on the Resolutions to be passed in the 21st Annual General Meeting (AGM) of our Company on the business to be transacted at the ensuing 21st Annual...03-09-2015
Revised 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 September 26, 2015 to September 29, 2015 (both days inclusive) (Revised) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on September 30, 2015.03-08-2015
Outcome of the Board Meeting
Libord Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2015, inter alia, have considered the following:- Mehul Chhajed & Associates is appointed to act as a Scrutinizer for E-voting and Postal Ballots.31-07-2015
Financial Results & Limited Review for June 30, 2015
Libord Finance Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.31-07-2015
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 September 28, 2015 to September 29, 2015 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on September 30, 2015.31-07-2015
Closure of Trading Window
Libord Finance Ltd has informed BSE that as per Companys 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 for the 1st quarter of the Financial Year 2015-16 ended on June 30, 2015 for all Designated Employees (including Directors)...22-07-2015
Appointment of Secretarial Auditor
Libord Finance Ltd has now informed BSE that pursuant to Section 204 of the Companies Act, 2013, Ms. Shivani Surana, Practising Company Secretary, is appointed as the Secretarial Auditor for the F.Y. 2014-15.21-07-2015