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 September 30, 2022. 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 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, 2022 till end of 48 hours after the declaration of the financial results of the Company for the quarter and half year ended September 30, 2022. Libord Finance Ltd - 511593 - 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 Libord Finance Ltd - 511593 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed Disclosure of voting results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer''''s Report of the 28th Annual General Meeting of the Company held on September 20, 2022. 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) Regulation, 2015, we submit herewith summary of the proceedings of the 28th Annual General Meeting of the Company held on Tuesday, September 20, 2022 at 11.00 A.M. at B-524-526, Chintamani Plaza, Andheri Kurla Road, Andheri (East), Mumbai - 400099. This is for your kind information and records. Libord Finance Ltd - 511593 - Shareholder Meeting -Newspaper Advertisements Of The 28Th AGM Notice, 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 Notice of 28th Annual General Meeting, Book Closure and E-Voting Information of the Company published in the Newspapers today. This is for your kind information and records. 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 2021-22 ending on March 31, 2022 including the Notice convening the 28th Annual General Meeting scheduled to be held on Tuesday, September 20, 2022 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, as being sent through electronic mode to the shareholders of the Company whose e-mail addresses are registered with the Company or Depository Participant(s), 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 20, 2022
We wish to inform you that the 28th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, the 20th day of September, 2022 at 11.00 A.M. IST at B-524-526, Chintamani Plaza, Andheri Kurla Road, Andheri (East), Mumbai - 400099. The Notice of the AGM is attached herewith for your kind information and records. 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 August 13, 2022, in connection with the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2022. This is for your kind information and records. Libord Finance Ltd - 511593 - Corporate Action - Fixes Book Closure For AGM
Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain close from Friday, September 16, 2022 to Tuesday, September 20, 2022 (both the days inclusive) for the purposes of the 28th Annual General Meeting of the Company to be held on Tuesday, September 20, 2022 at 11:00 A.M. at B-524-526, Chintamani Plaza, Andheri Kurla Road, Andheri (East), Mumbai - 400099. This is for your kind information and records.