Libord Securities Ltd Share Price

AGM Date: 07 Sep 2021

AGM 07/09/2021 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 12:00 Noon at B-524-526, Chintamani Plaza, Mohan Studio Compound, Andheri Kurla Road, Andheri (East), Mumbai - 400099. This is for your kind information and records. 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 Unaudited Financial Results of the Company for the Quarter ended on June 30, 2021. A copy of the Standalone Unaudited Financial Results, as approved by the Board is enclosed along with a copy of the 'Limited Review Report', received from M/s Mehta Singhvi & Associates, Statutory Auditors of the Company, on the above financial results This is for your kind information and necessary 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 12.00 Noon 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 Securities 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 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 12:00 Noon at B-524-526, Chintamani Plaza, Andheri Kurla Road, Andheri (East), Mumbai - 400099. This is for your kind information and records. 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 12.00 Noon 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 12.00 Noon 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. This is for your kind information and records. (As Per BSE Announcement Dated on 21.09.2022) Libord Securities 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 In pursuance to the provisions of Regulation 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 inter alia, considered the following: The Board approved the Standalone Unaudited Financial Results of the Company for the Quarter ended on June 30, 2023. A copy of the Standalone Unaudited Financial Results as approved by the Board is enclosed along with a copy of the 'Limited Review Report', received from M/s Mehta Singhvi & Associates, Statutory Auditors of the Company, on the above Financial Results. Site optimized for IE9 & above. : Disclaimer : Website Policies : Privacy Policy : Sitemap Copyright c BSE Ltd. All Rights Reserved. (As Per BSE Announcement dated on 03.08.2023) 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 proceedings of the 29th Annual General Meeting of the Company held on Thursday, September 21, 2023 at 12:00 Noon at B-524-526, Chintamani Plaza, Andheri Kurla Road, Andheri (East), Mumbai - 400099. (As per BSE Announcement Dated on 21/09/2023)

AGM Date: 25 Sep 2024

AGM 25/09/2024 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 for the 30th Annual General Meeting of the Company held on Wednesday, September 25, 2024 at 12.00 Noon 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: 24 Sep 2025

In pursuance to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today have interalia considered and approved the Standalone Unaudited Financial Results of the Company along with Limited Review Report as received from the Statutory Auditors of the Company for the quarter ended June 30, 2025. We wish to inform you that the 31st Annual General meeting (AGM) of the Company is scheduled to be held on Wednesday, September 24, 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, 2014, we submit herewith summary of the proceedings for the 31st Annual General Meeting of the Company held on Wednesday, September 24, 2025 at 12:00 Noon through Video Conferencing (VC) / Other Audio Visual means (OAVM) (As Per BSE Announcement Dated on 24.09.2025) Please find enclosed the disclosure of Voting Results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with the Scrutinizers Report on Remote e-Voting and e-Voting at the 31st Annual General Meeting of the Company held on September 24, 2025. (As Per BSE Announcement Dated on:25.09.2025)