Libord Finance Ltd - 511593 - Board Meeting Intimation for The Forthcoming Meeting Of The Board Of Directors To Be Held On August 4, 2023
Libord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and the period ended June 30, 2023. 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 Share 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 June 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 of Insider Treading, 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 July 1, 2023 till end of 48 hours after the declaration of the financial results of the Company for the Quarter ended June 30, 2023. Libord Finance Ltd - 511593 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In pursuance to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 8, 2019, and the BSE Notice No. 20230316-14 dated March 16, 2023 and BSE Notice No. 20230410-41 dated April 10, 2023 please find enclosed the Annual Secretarial Compliance Report for the year ended March 31, 2023. 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 copies of the Newspaper advertisements published in ''''The Free Press Journal '''' (English) and '''' Navshakti '''' (Marathi) on May 26, 2023, in connection with the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2023. Libord Finance Ltd - 511593 - Results- Financial Results For Mar 2023
Pursuant to the requirements of Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held today concluded at 6.15 P.M., have interalia approved the Audited Financial Results (Standalone and Consolidated) for the quarter ended on March 31, 2023 and the year to date results for the period from April 1, 2022 to March 31, 2023 and Auditors Report on the said Standalone and Consolidated Financial Results. As required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the declaration with respect to the Audit Report with Unmodified Opinion to the said Audited Standalone and Consolidated Financial Results is enclosed herewith along with a copy of Audited Financial Results, Statement of Assets and Liabilities, Statement of Cash Flow and the Auditor''s Report on the said Standalone and Consolidated Financial Results. Libord Finance Ltd - 511593 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Wednesday, May 24, 2023
Libord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve the Audited (Standalone & Consolidated) Financial Results for the quarter and year ended March 31, 2023 and adopt Auditors'' Report thereon. Libord Finance Ltd - 511593 - Compliances - Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2023
With reference to the above-mentioned subject, we are enclosing herewith the Certificate as required under and in compliance with Regulation 40 (9) & 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023. Libord Finance Ltd - 511593 - Appointment of Company Secretary and Compliance Officer
This is to inform you that Ms. Vinantee Chetan Shah (Membership No. ACS 64362) has been appointed as Company Secretary and Compliance Officer of the Company with effect from April 19, 2023 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.