AGM Date: 07 Sep 2021
AGM 07/09/2021 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: 1. The Board approved the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended on June 30, 2021. 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. 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 3, 2021 to Tuesday, September 7, 2021 (both the days inclusive) for the purposes of the Annual General Meeting of the Company to be held on Tuesday, September 7, 2021 at 11:00 A.M. at B-524-526, Chintamani Plaza, Mohan Studio Compound, Andheri Kurla Road, Andheri (East), Mumbai - 400 099. This is for your kind information and records. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the advertisement containing the Notice of 27th 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. (As Per BSE Announcement dated on 13.08.2021) 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 27th Annual General Meeting of the Company held on Tuesday, September 7, 2021 at 11.00 A.M. at B-524-526, Chintamani Plaza, Mohan Studio Compound, Andheri Kurla Road, Andheri (East), Mumbai - 400099. This is for your kind information and records. (As per BSE Announcement Dated on 7/9/2021) Please find enclosed Disclosure of voting results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer''s Report of the 27th Annual General Meeting of the Company held on September 7, 2021. This is for your kind information and records. (As per BSE Announcement Dated on 8/9/2021) Libord Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 09.09.2021)
AGM Date: 20 Sep 2022
AGM 20/09/2022 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. (As Per BSE Announcement Dated on 25.08.2022) 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. (As Per BSE Announcement Dated on 20.09.2022) 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. (As Per BSE Announcement Dated on 21.09.2022) Libord Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 22.09.2022)
AGM Date: 21 Sep 2023
AGM 21/09/2023 Pursuant to the Provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, September 15, 2023 to Thursday, September 21, 2023 (Both days inclusive) for the purpose of the Annual General Meeting of the Company to be held on Thursday, September 21, 2023 at 11.00 A.M. at B-524-526, Chintamani Plaza, Andheri Kurla Road, Andheri East, Mumbai- 400099. (As per BSE Announcement Dated on 04/08/2023) Pursuant to Regulation 30(2) read with Para A and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith summary of the Proceedings of the 29th Annual General Meeting of the Company held on Thursday, September 21, 2023 at 11:00 A.M. at B-524-526, Chintamani Plaza, Andheri Kurla Road, Andheri (East), Mumbai - 400099. (As per BSE Announcement Dated on 21/09/2023) Please find enclosed the Disclosure of Voting Results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report of the 29th Annual General Meeting of the Company held on September 21, 2023. (As per BSE Announcement Dated on 22/09/2023)
AGM Date: 25 Sep 2024
AGM 25/09/2024 Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a copy of the advertisement containing the Notice of the 30th Annual General Meeting, Book Closure and e-Voting Information of the Company published in the Newspapers today. Read less.. (As Per BSE Announcement Dated on 30.08.2024) Pursuant to Regulation 30(2) read with Para A of Schedule III of SEBI (LODR) Regulations, 2015, we submit herewith summary of the proceedings of the 30th Annual General Meeting of the Company held on Wednesday, September 25, 2024 held at 11.00 A.M. at Ruby Hall, Hotel Kohinoor Continental, Andheri Kurla Road, J.B. Nagar, Andheri (East), Mumbai - 400059 (As per BSE Announcement Dated on 25/09/2024)
AGM Date: 25 Sep 2025
Approved the Notice for calling the 311 Annual General Meeting (AGM) to be held on Thursday , September 25, 2025 and fixed the Book Closure date commencing from Friday, September 19, 2025 to Thursday, September 25, 2025 (both the days inclusive) for the purposes of the said AGM, under the applicable provisions of Companies Act, 2013 and SEBI (LODR) Regulations, 2015. We wish to inform you that the 31st Annual General Meeting (AGM) of the Company is scheduled to be held on the 25th day of September, 2025 at 12.00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The e-Voting details and the soft copy of the Notice of the AGM is attached herewith. (As Per BSE Announcement Dated on:29.08.2025) Pursuant to Regulation 30(2) read with Para A and Part A of Schedule III of SEBI (LODR) Regulations, 2015, we submit herewith summary of the proceedings of the 31st Annual General Meeting of the Company held on Thursday, September 25, 2025 at 12:00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 25.09.2025)