LIBERTY SHOES LTD. - 526596 - Statement Of Investor Complaints For The Quarter Ended September 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0770 Name of the Signatory :- MUNISH KAKRADesignation :- Company Secretary and Compliance Officer LIBERTY SHOES LTD. - 526596 - Information Of Material Event Under Regulation 31A (8) (A) Of SEBI LODR Regulations, 2015- Request Received From Two Promoter(S) Seeking Re-Classification Of Their Shareholding From Promoter/Promoter Group Category To Public Category
Information of material event under Regulation 31A (8) (a) of SEBI LODR Regulations, 2015- Request received from Sh. Adarsh Gupta and his son Sh. Anmol Gupta belongs to Promoter/Promoter Group of the Company seeking Re-classification of their shareholding from Promoter/Promoter Group category to Public category Liberty Shoes Ltd - 526596 - Appointment Of Independent Director
The Members of the Company in their Annual General Meeting held on 27th September, 2019 have appointed Sh. Aditya Khemka as Independent Director on the Board of the Company w.e.f. 27th September, 2019 for the period of 5 years. LIBERTY SHOES LTD. - 526596 - Closure of Trading Window
The 'Trading Window' for dealing in the securities of Liberty Shoes Ltd. will remain closed for Directors, Promoters, Designated Employees and Connected Persons with effect from October 01, 2019 till 48 hours after the declaration of Unaudited financial results of the Company for the 2nd quarter and half year ended September 30, 2019. Liberty Shoes Ltd - 526596 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Liberty Shoes Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Liberty Shoes Ltd - 526596 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of 33rd AGM as required under Regulation 30, Part A of Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. LIBERTY SHOES LTD. - 526596 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issued of Duplicate Share Certificate on 11th September, 2016 in lieu of Lost Share LIBERTY SHOES LTD. - 526596 - Compliance Of Regulation 17, 30 And Other Regulations, If Any Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
Pursuant to Regulation 17, 30 and other Regulations, if any of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 as amended, Please be informed that the candidature(s) of Sh. Aditya Khemka and Sh. Shailendra Kumar Gupta have been proposed to the shareholders of the Company for the appointment as Independent Director(s) of the Company w.e.f. the date of ensuing Annual General Meeting of the Company i.e. 27th September, 2019. The proposal would be placed in the ensuing Annual General Meeting of the Company for the consideration and approval of the shareholders. LIBERTY SHOES LTD. - 526596 - Reg. 34 (1) Annual Report
Notice of the 33rd Annual General Meeting of the Company along with Annual Report for the financial year 2018-19 Liberty Shoes Ltd - 526596 - Closure Of Register Of Shareholders And Share Transfer Books Of Liberty Shoes Limited For The Purpose Of 33Rd AGM.
The Register of Shareholders and Share Transfer Books of Liberty Shoes Limited will remain closed from Saturday, 21st September, 2019 to Friday, 27th September, 2019 (both days inclusive) for the purpose of 33rd AGM.