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Libord Finance Ltd - 511593 - Results-Financial Results For Jun, 30, 2022

 In pursuance to the provisions of Regulations 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 Directors of the Company, at its meeting held today have interalia considered the following: The Board approved the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended on June 30, 2022. A copy of the Standalone and Consolidated Unaudited Financial Results, as approved by the Board along with a copy of the ''Limited Review Report'' on the said financial results as received from M/s Mehta Singhvi & Associates, Statutory Auditors of the Company are enclosed herewith. This is for your kind information and records.
11-08-2022
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Libord Finance Ltd - 511593 - Board Meeting Intimation for The Forthcoming Meeting Of Board Of Directors To Be Held On Thursday, August 11, 2022

 Libord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and the period ended June 30, 2022.
01-08-2022
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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, 2022. This is for your kind information and records.
11-07-2022
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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 July 1, 2022 till end of 48 hours after the declaration of the financial results of the Company for the quarter ended June 30, 2022.
30-06-2022
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Libord Finance Ltd - 511593 - Disclosure On Related Party Transactions

 In compliance with Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 , please find enclosed the disclosure on Related Party Transactions, as per the format prescribed by the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021 for the half year ended March 31, 2022. This is for your kind information and records.
02-06-2022
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Annual report for Libord Finance Ltd. for FY-2022
01-06-2022
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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, please find enclosed the Annual Secretarial Compliance Report for the year ended March 31, 2022. This is for your kind information and necessary records.
27-05-2022
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Libord Finance Ltd - 511593 - Results - Financial Results For Mar 31, 2022

 Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held today have, interalia, approved the following: 1. The Audited Financial Results (Standalone and Consolidated) for the quarter ended on March 31, 2022 and the year to date results for the period from April 1, 2021 to March 31, 2022 and Auditors Report on the said Standalone and Consolidated Financial Results. 2. Statement of Assets and Liabilities (Standalone and Consolidated) for the year ended March 31, 2022. 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 along with the required enclosures This is for your kind information and records.
24-05-2022
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Libord Finance Ltd - 511593 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Tuesday, May 24, 2022

 Libord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve the Audited (Standalone and Consolidated) Financial Results for the quarter and year ended March 31, 2022 and adopt Auditors'' Report thereon.
14-05-2022
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Libord Finance Ltd - 511593 - Compliances - Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2022

 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, 2022. You are requested to take the same on your record and oblige
26-04-2022
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